Hornchurch
Essex
RM11 2SG
Director Name | Mr Prakash Kalyandas Darji |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2004(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 August 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 282 Southend Arterial Road Hornchurch Essex RM11 2SG |
Secretary Name | Mr Prakash Kalyandas Darji |
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Nationality | British |
Status | Closed |
Appointed | 19 November 2004(1 week, 2 days after company formation) |
Appointment Duration | 7 years, 8 months (closed 14 August 2012) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 282 Southend Arterial Road Hornchurch Essex RM11 2SG |
Director Name | Online Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 2004(same day as company formation) |
Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Registered Address | Battle House, 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,392 |
Cash | £3,747 |
Current Liabilities | £355 |
Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
18 April 2012 | Application to strike the company off the register (3 pages) |
18 April 2012 | Application to strike the company off the register (3 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
6 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
6 December 2011 | Previous accounting period extended from 31 March 2011 to 30 June 2011 (1 page) |
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
14 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
14 July 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (6 pages) |
31 December 2010 | Register(s) moved to registered inspection location (1 page) |
31 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
31 December 2010 | Register inspection address has been changed (1 page) |
31 December 2010 | Register(s) moved to registered inspection location (1 page) |
31 December 2010 | Register inspection address has been changed (1 page) |
31 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (6 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Minakshi Darji on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Minakshi Darji on 10 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Mr Prakash Darji on 10 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Mr Prakash Darji on 10 November 2009 (2 pages) |
11 February 2009 | Return made up to 10/11/08; full list of members; amend (10 pages) |
11 February 2009 | Return made up to 10/11/08; full list of members; amend (10 pages) |
6 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
6 February 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
18 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
25 February 2008 | Capitals not rolled up (2 pages) |
25 February 2008 | Resolutions
|
25 February 2008 | Nc inc already adjusted 30/03/07 (2 pages) |
25 February 2008 | Nc inc already adjusted 30/03/07 (2 pages) |
25 February 2008 | Capitals not rolled up (2 pages) |
25 February 2008 | Resolutions
|
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
21 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Director's particulars changed (1 page) |
21 November 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
15 October 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
15 October 2007 | Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page) |
1 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
1 December 2006 | Return made up to 10/11/06; full list of members (7 pages) |
8 September 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
8 September 2006 | Accounts made up to 30 November 2005 (2 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
21 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
2 December 2004 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2004 | Ad 10/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
2 December 2004 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New secretary appointed;new director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
10 November 2004 | Incorporation (12 pages) |
10 November 2004 | Incorporation (12 pages) |