Heston
Middlesex
TW5 9DS
Secretary Name | Kanta Sharma |
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Nationality | Indian |
Status | Closed |
Appointed | 09 January 2006(7 months after company formation) |
Appointment Duration | 3 years, 8 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 154 Ash Grove Heston Middlesex TW5 9DS |
Director Name | Harshait Thanker |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 20 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 August 2006) |
Role | Merchant |
Correspondence Address | 33 Raglan Court Empire Way Wembley Middlesex HA9 0RE |
Secretary Name | Sundeep Virdee |
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Nationality | British |
Status | Resigned |
Appointed | 20 June 2005(1 week, 5 days after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 09 January 2006) |
Role | Company Director |
Correspondence Address | 8 Fern Lane Hounslow Middlesex TW5 0HL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 53 Sheen Lane London SW14 8AB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£23,437 |
Cash | £7 |
Current Liabilities | £29,904 |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 May 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
4 December 2007 | Return made up to 08/06/07; full list of members (2 pages) |
10 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
11 September 2006 | Secretary's particulars changed (1 page) |
11 September 2006 | Return made up to 08/06/06; full list of members (2 pages) |
11 September 2006 | Director's particulars changed (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: 1ST floor 53 sheen lane london SW14 8AB (1 page) |
11 September 2006 | Director resigned (1 page) |
11 September 2006 | Ad 08/06/05-08/06/06 £ si 98@1=98 £ ic 2/100 (2 pages) |
3 May 2006 | New secretary appointed (1 page) |
2 May 2006 | Secretary resigned (1 page) |
5 December 2005 | Registered office changed on 05/12/05 from: 15 lawn close ruislip middlesex HA4 6ED (1 page) |
2 September 2005 | New director appointed (2 pages) |
5 August 2005 | New secretary appointed (2 pages) |
5 August 2005 | Registered office changed on 05/08/05 from: accurate accountancy 15 lawn close ruislip middlesex HA4 6ED (1 page) |
5 August 2005 | New director appointed (2 pages) |
16 June 2005 | Secretary resigned (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: accurate accountancy, 15 lawn close, ruislip middlesex HA4 6ED (1 page) |
16 June 2005 | Director resigned (1 page) |