Stanmore
Middlesex
HA7 2LE
Director Name | Mr Premji Devji Pindoriya |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2007) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Willowcourt Avenue Harrow Middlesex HA3 8ET |
Secretary Name | Premila Pindoriya |
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Nationality | British |
Status | Resigned |
Appointed | 02 March 2005(2 weeks, 2 days after company formation) |
Appointment Duration | 2 years, 9 months (resigned 21 December 2007) |
Role | Secretary |
Correspondence Address | 21 Willowcourt Avenue Harrow Middlesex HA3 8ET |
Director Name | Mr Ravi Hirani |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 December 2007(2 years, 10 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 July 2008) |
Role | Company Director |
Correspondence Address | 25 Alicia Avenue Kenton Harrow Middlesex HA3 8HU |
Secretary Name | Nisha Ravi Hirani |
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Nationality | British |
Status | Resigned |
Appointed | 04 January 2008(2 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 01 May 2008) |
Role | Company Director |
Correspondence Address | 25 Alicia Avenue Harrow Middlesex HA3 8HU |
Secretary Name | Mr Ravi Hirani |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2008(3 years, 2 months after company formation) |
Appointment Duration | 2 months (resigned 01 July 2008) |
Role | Businessman |
Correspondence Address | 25 Alicia Avenue Kenton Harrow Middlesex HA3 8HU |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 406 Kenton Lane Kenton Harrow Middlesex HA3 8RQ |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Belmont |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£39,204 |
Current Liabilities | £165,986 |
Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
29 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2008 | Appointment terminated director ravi hirani (1 page) |
18 August 2008 | Appointment terminated secretary ravi hirani (1 page) |
13 May 2008 | Appointment terminated secretary nisha hirani (1 page) |
13 May 2008 | Secretary appointed mr ravi hirani (1 page) |
13 May 2008 | Director appointed mr chandrakant patel (1 page) |
19 February 2008 | Return made up to 14/02/08; full list of members (3 pages) |
14 January 2008 | Secretary resigned (1 page) |
14 January 2008 | New director appointed (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | New secretary appointed (1 page) |
14 January 2008 | New director appointed (1 page) |
10 January 2008 | New secretary appointed (1 page) |
21 December 2007 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
5 April 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
19 December 2006 | Accounting reference date shortened from 28/02/06 to 31/10/05 (1 page) |
14 June 2006 | Registered office changed on 14/06/06 from: 37 high street acton london W3 6ND (1 page) |
22 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
21 March 2005 | New director appointed (2 pages) |
21 March 2005 | New secretary appointed (2 pages) |
9 March 2005 | Director resigned (1 page) |
9 March 2005 | Registered office changed on 09/03/05 from: regent house 316 beulah hill london SE19 3HF (1 page) |
9 March 2005 | Nc inc already adjusted 02/03/05 (1 page) |
9 March 2005 | Resolutions
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9 March 2005 | Secretary resigned (1 page) |
14 February 2005 | Incorporation (12 pages) |