Ilford
Essex
IG1 2NN
Secretary Name | Sajay Sandeep Damania |
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Nationality | British |
Status | Current |
Appointed | 01 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 117 Beattyville Gardens Ilford Essex IG6 1JZ |
Director Name | Mr Pardha Saradhi Raju Dupati |
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Date of Birth | July 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 October 2009(4 years, 10 months after company formation) |
Appointment Duration | 14 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Old Road West Gravesend Kent DA11 0LJ |
Director Name | Ar First Director Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS |
Secretary Name | A R First Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 01 December 2004(same day as company formation) |
Correspondence Address | Waltham Forest Business Centre 5 Blackhorse Lane London E17 6DS |
Telephone | 020 85255555 |
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Telephone region | London |
Registered Address | 38 Old Road West Gravesend Kent DA11 0LJ |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Pelham |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Harsha Kanzaria 100.00% Ordinary |
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Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 3 weeks from now) |
28 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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28 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
2 December 2019 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
1 August 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
11 December 2018 | Confirmation statement made on 1 December 2018 with updates (4 pages) |
22 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
6 December 2017 | Confirmation statement made on 1 December 2017 with updates (4 pages) |
26 October 2017 | Registered office address changed from Astral College Road Northfleet Gravesend Kent DA11 9DJ to 38 Old Road West Gravesend Kent DA11 0LJ on 26 October 2017 (1 page) |
26 October 2017 | Registered office address changed from Astral College Road Northfleet Gravesend Kent DA11 9DJ to 38 Old Road West Gravesend Kent DA11 0LJ on 26 October 2017 (1 page) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
11 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
13 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
29 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
26 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
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26 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-26
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3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
3 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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24 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24
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23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
23 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
27 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
24 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (4 pages) |
9 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
9 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (4 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
18 December 2009 | Director's details changed for Harsha Kanzaria on 9 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
18 December 2009 | Director's details changed for Harsha Kanzaria on 9 October 2009 (2 pages) |
18 December 2009 | Director's details changed for Harsha Kanzaria on 9 October 2009 (2 pages) |
18 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Appointment of Mr Pardha Saradhi Raju Dupati as a director (2 pages) |
10 December 2009 | Registered office address changed from 53 Hunter Road Ilford Essex IG1 2NN United Kingdom on 10 December 2009 (1 page) |
10 December 2009 | Registered office address changed from 53 Hunter Road Ilford Essex IG1 2NN United Kingdom on 10 December 2009 (1 page) |
10 December 2009 | Appointment of Mr Pardha Saradhi Raju Dupati as a director (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 01/12/08; full list of members (3 pages) |
7 November 2008 | Registered office changed on 07/11/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
7 November 2008 | Registered office changed on 07/11/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
23 October 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
11 December 2007 | Return made up to 01/12/07; full list of members (2 pages) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
29 October 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
13 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
13 December 2006 | Return made up to 01/12/06; full list of members (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
18 July 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
8 December 2005 | Return made up to 01/12/05; full list of members (2 pages) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
4 January 2005 | New secretary appointed (2 pages) |
4 January 2005 | New director appointed (2 pages) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Secretary resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (1 page) |
1 December 2004 | Incorporation (13 pages) |
1 December 2004 | Incorporation (13 pages) |