Harrow
Middlesex
HA3 0AT
Director Name | Mrs Tarulata Shah |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 11 months (closed 26 March 2024) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 96 Northwick Avenue Harrow Middlesex HA3 0AT |
Secretary Name | Mrs Tarulata Shah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 April 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 18 years, 11 months (closed 26 March 2024) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 96 Northwick Avenue Harrow Middlesex HA3 0AT |
Director Name | Apex Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 2 Churchill Court 58 Station Road North Harrow Middlesex HA2 7SA |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
50 at £1 | Satish Kumar Shah 50.00% Ordinary |
---|---|
50 at £1 | Tarulata Shah 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£10,963 |
Current Liabilities | £24,892 |
Latest Accounts | 31 March 2021 (3 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
20 April 2023 | Restoration by order of the court (3 pages) |
---|---|
12 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 January 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2022 | Application to strike the company off the register (1 page) |
1 December 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
9 April 2021 | Confirmation statement made on 29 March 2021 with updates (4 pages) |
6 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
30 March 2020 | Confirmation statement made on 29 March 2020 with updates (4 pages) |
28 November 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
29 March 2019 | Confirmation statement made on 29 March 2019 with updates (4 pages) |
13 June 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
11 April 2018 | Confirmation statement made on 29 March 2018 with updates (4 pages) |
28 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
6 April 2017 | Confirmation statement made on 29 March 2017 with updates (6 pages) |
2 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
2 August 2016 | Micro company accounts made up to 31 March 2016 (5 pages) |
29 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
29 April 2016 | Annual return made up to 29 March 2016 with a full list of shareholders Statement of capital on 2016-04-29
|
20 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
20 October 2015 | Micro company accounts made up to 31 March 2015 (5 pages) |
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
16 April 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-04-16
|
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
5 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
24 October 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
18 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
18 April 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
16 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (5 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (5 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
28 April 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
15 April 2009 | Return made up to 29/03/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 29/03/08; full list of members (4 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
24 April 2007 | Return made up to 29/03/07; full list of members (3 pages) |
22 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
22 May 2006 | Return made up to 29/03/06; full list of members (3 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
23 September 2005 | Director's particulars changed (1 page) |
23 September 2005 | Director's particulars changed (1 page) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New secretary appointed (1 page) |
26 April 2005 | Ad 13/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | Director resigned (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | Ad 13/04/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 April 2005 | Secretary resigned (1 page) |
26 April 2005 | New director appointed (1 page) |
26 April 2005 | New secretary appointed (1 page) |
26 April 2005 | Secretary resigned (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
19 April 2005 | Registered office changed on 19/04/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
29 March 2005 | Incorporation (12 pages) |
29 March 2005 | Incorporation (12 pages) |