Harrow
Middx
HA3 9LY
Secretary Name | Mrs Minakshi Bhagat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Director Name | Mrs Minakshi Bhagat |
---|---|
Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2006(1 year, 7 months after company formation) |
Appointment Duration | 12 years, 4 months (resigned 16 November 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 26 November 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 35 Loretto Gardens Harrow Middx HA3 9LY |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Kenton East |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £1,873 |
Cash | £13,705 |
Current Liabilities | £25,318 |
Latest Accounts | 30 November 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
27 October 2020 | Application to strike the company off the register (1 page) |
28 March 2020 | Compulsory strike-off action has been discontinued (1 page) |
26 March 2020 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
26 March 2020 | Registered office address changed from C/O Price Mann & Co 447 Kenton Road Harrow Middlesex HA3 0XY to 35 Loretto Gardens Harrow Middx HA3 9LY on 26 March 2020 (1 page) |
11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2019 | Micro company accounts made up to 30 November 2018 (3 pages) |
16 November 2018 | Termination of appointment of Minakshi Bhagat as a secretary on 16 November 2018 (1 page) |
16 November 2018 | Confirmation statement made on 16 November 2018 with updates (5 pages) |
16 November 2018 | Termination of appointment of Minakshi Bhagat as a director on 16 November 2018 (1 page) |
16 November 2018 | Cessation of Minakshi Bhagat as a person with significant control on 16 November 2018 (1 page) |
10 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
14 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
28 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
28 December 2016 | Confirmation statement made on 26 November 2016 with updates (6 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 December 2015 | Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
29 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
29 December 2014 | Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
|
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
9 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
9 January 2014 | Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
19 August 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 26 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
13 December 2011 | Annual return made up to 26 November 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
22 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
5 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 26 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (9 pages) |
10 December 2009 | Director's details changed for Mrs Minakshi Bhagat on 25 November 2009 (2 pages) |
10 December 2009 | Director's details changed for Sandip Bhagat on 25 November 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Minakshi Bhagat on 25 November 2009 (1 page) |
10 December 2009 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 10 December 2009 (1 page) |
10 December 2009 | Secretary's details changed for Minakshi Bhagat on 25 November 2009 (1 page) |
10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Director's details changed for Mrs Minakshi Bhagat on 25 November 2009 (2 pages) |
10 December 2009 | Annual return made up to 26 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Register inspection address has been changed (1 page) |
10 December 2009 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 10 December 2009 (1 page) |
10 December 2009 | Director's details changed for Sandip Bhagat on 25 November 2009 (2 pages) |
3 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
3 September 2009 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
23 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
23 December 2008 | Return made up to 26/11/08; full list of members (4 pages) |
29 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
29 August 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 26/11/07; full list of members (2 pages) |
11 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
11 September 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
6 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
6 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
5 September 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
22 March 2007 | New director appointed (1 page) |
22 March 2007 | New director appointed (1 page) |
12 March 2007 | Ad 01/07/06--------- £ si 9@1 (2 pages) |
12 March 2007 | Ad 01/07/06--------- £ si 9@1 (2 pages) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
6 December 2006 | Return made up to 26/11/06; full list of members (2 pages) |
1 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
1 September 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
5 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 26/11/05; full list of members (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
15 December 2004 | New secretary appointed (2 pages) |
15 December 2004 | New director appointed (2 pages) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Secretary resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
26 November 2004 | Incorporation (16 pages) |
26 November 2004 | Incorporation (16 pages) |