London
E10 6HJ
Secretary Name | Mr Salim Ismail Patel |
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Nationality | British |
Status | Closed |
Appointed | 02 December 2004(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 140 Canterbury Road London E10 6EF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 2004(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Unit 45 Vicarage Shopping Centre Ripple Road Barking Essex IG11 8DQ |
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Region | London |
Constituency | Barking |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
1 at £1 | Meboobh Ismail Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£926 |
Cash | £11,031 |
Current Liabilities | £38,577 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 February 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2013 | Application to strike the company off the register (3 pages) |
31 January 2013 | Application to strike the company off the register (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
8 January 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
6 August 2012 | Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page) |
20 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
20 January 2012 | Annual return made up to 2 December 2011 with a full list of shareholders Statement of capital on 2012-01-20
|
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
9 February 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
1 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Meboobh Ismail Patel on 1 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
1 March 2010 | Director's details changed for Meboobh Ismail Patel on 1 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Meboobh Ismail Patel on 1 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
22 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
22 January 2008 | Return made up to 02/12/07; full list of members (2 pages) |
15 October 2007 | Return made up to 02/12/06; full list of members (2 pages) |
15 October 2007 | Return made up to 02/12/06; full list of members (2 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
7 March 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
14 February 2006 | Registered office changed on 14/02/06 from: unit 45 vicarage field shopping centre ripple road barking essex IG11 8DQ (1 page) |
14 February 2006 | Registered office changed on 14/02/06 from: unit 45 vicarage field shopping centre ripple road barking essex IG11 8DQ (1 page) |
2 February 2006 | Registered office changed on 02/02/06 from: 151 high street north eastham london E6 (1 page) |
2 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
2 February 2006 | Return made up to 02/12/05; full list of members (2 pages) |
2 February 2006 | Registered office changed on 02/02/06 from: 151 high street north eastham london E6 (1 page) |
3 March 2005 | New director appointed (1 page) |
3 March 2005 | New secretary appointed (1 page) |
3 March 2005 | New secretary appointed (1 page) |
3 March 2005 | New director appointed (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: 89A the broadway london SW19 1QE (1 page) |
3 March 2005 | Registered office changed on 03/03/05 from: 89A the broadway london SW19 1QE (1 page) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
16 December 2004 | Registered office changed on 16/12/04 from: 72 new bond street mayfair london W1S 1RR (1 page) |
16 December 2004 | Secretary resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
16 December 2004 | Director resigned (1 page) |
2 December 2004 | Incorporation (16 pages) |
2 December 2004 | Incorporation (16 pages) |