Hounslow
Middlesex
TW5 0TA
Director Name | Prakash Soneji |
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Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 January 2005(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 486 Great West Road Hounslow TW5 0TA |
Secretary Name | Prakash Soneji |
---|---|
Nationality | British |
Status | Closed |
Appointed | 04 January 2005(same day as company formation) |
Role | Financial Adviser |
Country of Residence | England |
Correspondence Address | 486 Great West Road Hounslow Middlesex TW5 0TA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2005(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 6 Maple Grove Business Centre Lawrence Road Hounslow Middlesex TW4 6DR |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
500 at £1 | Prakash Soneji 50.00% Ordinary |
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500 at £1 | Sarbdeep Singh Rai 50.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2015 | Application to strike the company off the register (3 pages) |
6 March 2015 | Application to strike the company off the register (3 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-23
|
7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 August 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
8 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (5 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
18 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Secretary's details changed for Prakash Soneji on 11 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mr Sarbdeep Singh Rai on 11 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Prakash Soneji on 11 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Mr Sarbdeep Singh Rai on 11 January 2012 (2 pages) |
11 January 2012 | Director's details changed for Prakash Soneji on 11 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
11 January 2012 | Secretary's details changed for Prakash Soneji on 11 January 2012 (2 pages) |
11 January 2012 | Annual return made up to 4 January 2012 with a full list of shareholders (5 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
7 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (5 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
3 February 2010 | Director's details changed for Prakash Soneji on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Sarbdeep Singh Rai on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Prakash Soneji on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Prakash Soneji on 3 February 2010 (2 pages) |
3 February 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (5 pages) |
3 February 2010 | Director's details changed for Sarbdeep Singh Rai on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Sarbdeep Singh Rai on 3 February 2010 (2 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
13 April 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
29 January 2009 | Return made up to 04/01/09; full list of members (4 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
3 November 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
17 January 2008 | Return made up to 04/01/08; full list of members (2 pages) |
17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
17 April 2007 | Registered office changed on 17/04/07 from: holdsworth house 65-73 staines road hounslow middlesex TW3 3HW (1 page) |
19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
19 March 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
6 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
9 March 2006 | Return made up to 04/01/06; full list of members (2 pages) |
9 March 2006 | Return made up to 04/01/06; full list of members (2 pages) |
24 March 2005 | Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
24 March 2005 | New director appointed (2 pages) |
24 March 2005 | Resolutions
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24 March 2005 | Resolutions
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24 March 2005 | New director appointed (2 pages) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
24 March 2005 | New secretary appointed;new director appointed (2 pages) |
24 March 2005 | Ad 04/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
24 March 2005 | Registered office changed on 24/03/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Secretary resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
11 January 2005 | Director resigned (1 page) |
4 January 2005 | Incorporation (17 pages) |
4 January 2005 | Incorporation (17 pages) |