Southall
Middlesex
UB2 5TS
Director Name | Mr Vinay Kalyan Patel |
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Date of Birth | January 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2004(same day as company formation) |
Role | Barrister At Law |
Country of Residence | United Kingdom |
Correspondence Address | 43 Ranelagh Drive Edgware Middlesex HA8 8HN |
Secretary Name | Mr Sundeep Bharadva |
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Nationality | British |
Status | Closed |
Appointed | 25 November 2004(same day as company formation) |
Role | Business Consultant |
Country of Residence | England |
Correspondence Address | 15 Wentworth Road Southall Middlesex UB2 5TS |
Director Name | Mr Neil Bharadva |
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Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(same day as company formation) |
Role | Graphic Designer |
Country of Residence | United Kingdom |
Correspondence Address | 15 Wentworth Road Southall Middlesex UB2 5TS |
Director Name | Mr Sachin Patel |
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Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2004(same day as company formation) |
Role | Bond Trader |
Country of Residence | United Kingdom |
Correspondence Address | 44 Willowcourt Avenue Kenton Middlesex HA3 8ES |
Registered Address | 43 Ranelagh Drive Edgware Middlesex HA8 8HN |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
1 at £1 | Sundeep Bharadva 50.00% Ordinary |
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1 at £1 | Vinay Patel 50.00% Ordinary |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2014 | Application to strike the company off the register (3 pages) |
11 March 2014 | Application to strike the company off the register (3 pages) |
22 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
22 October 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
16 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-16
|
16 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-16
|
8 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
8 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (5 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
8 April 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (5 pages) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
19 August 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
11 March 2010 | Director's details changed for Sachin Patel on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Neil Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Vinay Patel on 1 December 2009 (2 pages) |
11 March 2010 | Termination of appointment of Sachin Patel as a director (1 page) |
11 March 2010 | Termination of appointment of Neil Bharadva as a director (1 page) |
11 March 2010 | Director's details changed for Neil Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Vinay Patel on 1 December 2009 (2 pages) |
11 March 2010 | Termination of appointment of Sachin Patel as a director (1 page) |
11 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
11 March 2010 | Director's details changed for Vinay Patel on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Neil Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Termination of appointment of Neil Bharadva as a director (1 page) |
11 March 2010 | Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Annual return made up to 25 November 2009 with a full list of shareholders (6 pages) |
11 March 2010 | Director's details changed for Sundeep Bharadva on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Sachin Patel on 1 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Sachin Patel on 1 December 2009 (2 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
7 May 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
5 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
5 February 2009 | Return made up to 25/11/08; full list of members (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
29 September 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
16 January 2008 | Return made up to 25/11/07; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
4 September 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
5 January 2007 | Director's particulars changed (1 page) |
5 January 2007 | Return made up to 25/11/06; full list of members (3 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
4 August 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
11 January 2006 | Ad 11/01/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
11 January 2006 | Ad 11/01/06--------- £ si 2@1=2 £ ic 2/4 (1 page) |
11 January 2006 | Return made up to 25/11/05; full list of members (3 pages) |
11 January 2006 | Return made up to 25/11/05; full list of members (3 pages) |
25 November 2004 | Incorporation (12 pages) |
25 November 2004 | Incorporation (12 pages) |