Bedford
MK40 3QW
Director Name | Ms Tanya Ella Bagchi |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Becketts Place Hampton Wick Kingston Upon Thames Surrey KT1 4EQ |
Secretary Name | Anton Robin Bagchi |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 39 Bushmead Avenue Bedford MK40 3QW |
Registered Address | 80-83 Long Lane London EC1A 9ET |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
502 at £1 | Anton Bagchi 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73,037 |
Cash | £97,587 |
Current Liabilities | £24,550 |
Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 January 2013 | Application to strike the company off the register (3 pages) |
16 January 2013 | Application to strike the company off the register (3 pages) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
4 October 2012 | Annual return made up to 25 May 2012 with a full list of shareholders Statement of capital on 2012-10-04
|
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
18 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
28 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
21 December 2011 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (3 pages) |
21 December 2011 | Previous accounting period extended from 31 May 2011 to 30 November 2011 (3 pages) |
9 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
9 August 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (3 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
27 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Director's details changed for Anton Robin Bagchi on 25 May 2010 (2 pages) |
8 July 2010 | Director's details changed for Anton Robin Bagchi on 25 May 2010 (2 pages) |
8 July 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (4 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
14 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 October 2009 | Registered office address changed from 39 Bushmead Avenue Bedford Bedfordshire MK40 3QW on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from 39 Bushmead Avenue Bedford Bedfordshire MK40 3QW on 6 October 2009 (1 page) |
6 October 2009 | Registered office address changed from 39 Bushmead Avenue Bedford Bedfordshire MK40 3QW on 6 October 2009 (1 page) |
11 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
11 July 2009 | Return made up to 25/05/09; full list of members (3 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
5 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 April 2009 | Appointment Terminated Secretary anton bagchi (1 page) |
3 April 2009 | Appointment Terminated Director tanya bagchi (1 page) |
3 April 2009 | Appointment terminated director tanya bagchi (1 page) |
3 April 2009 | Appointment terminated secretary anton bagchi (1 page) |
15 December 2008 | Return made up to 25/05/08; no change of members (5 pages) |
15 December 2008 | Return made up to 25/05/08; no change of members (5 pages) |
15 December 2008 | Location of register of members (1 page) |
15 December 2008 | Location of register of members (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Return made up to 25/05/07; full list of members (3 pages) |
10 December 2008 | Return made up to 25/05/07; full list of members (3 pages) |
10 December 2008 | Director's change of particulars / tanya bagchi / 01/12/2008 (2 pages) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Location of register of members (1 page) |
10 December 2008 | Director's change of particulars / tanya bagchi / 01/12/2008 (2 pages) |
10 December 2008 | Director's Change of Particulars / tanya bagchi / 01/12/2008 / (2 pages) |
10 December 2008 | Director's Change of Particulars / tanya bagchi / 01/12/2008 / Title was: , now: ms; HouseName/Number was: , now: 10; Street was: 49A adolphus road, now: becketts place; Area was: , now: hampton wick; Post Town was: london, now: kingston upon thames; Region was: , now: surrey; Post Code was: N4 2AX, now: KT1 4EQ; Country was: , now: united kingdom (2 pages) |
10 December 2008 | Location of register of members (1 page) |
7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
7 July 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: hainault house, billet road romford essex RM6 5SX (1 page) |
20 October 2006 | Registered office changed on 20/10/06 from: hainault house, billet road romford essex RM6 5SX (1 page) |
20 October 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
20 June 2006 | Location of register of members (1 page) |
20 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
20 June 2006 | Location of register of members (1 page) |
20 June 2006 | Return made up to 25/05/06; full list of members (2 pages) |
1 September 2005 | Director's particulars changed (1 page) |
1 September 2005 | Director's particulars changed (1 page) |
25 May 2005 | Incorporation (19 pages) |
25 May 2005 | Incorporation (19 pages) |