Coundon
Coventry
West Midlands
CV6 1JN
Director Name | Mr Ranjit Singh Dudrah |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2010(4 years, 10 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 20 November 2013) |
Role | Non Executive Director |
Country of Residence | United Kingdom |
Correspondence Address | Russell Square House 10-12 Russell Square London WC1B 5LF |
Director Name | Mr Pashori Lal |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 8 Portwrinkle Avenue Courthouse Gr Coventry Warwickshire CV6 7NU |
Director Name | Kavita Sohanta |
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Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(same day as company formation) |
Role | Manager |
Correspondence Address | 31 Loudon Avenue Coudon Warwickshire CV6 1JN |
Secretary Name | Mrs Linda Mary Chandler |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Tealby Close Gilmorton Lutterworth Leicestershire LE17 5PT |
Secretary Name | Rajesh Shah |
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Nationality | Indian |
Status | Resigned |
Appointed | 30 November 2006(1 year, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 18 September 2009) |
Role | Manager |
Correspondence Address | 75 Alexandra Road Birmingham West Midlands B21 0PL |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 26 July 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 | 26 July 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Chantrey Vellacott Dfk Russell Square House 10-12 Russell Square London WC1B 5LF |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
800 at £1 | Naresh Tank 8.00% Ordinary |
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800 at £1 | Suryakant Gudka 8.00% Ordinary |
5.6k at £1 | Darshana Devi Sohanta 56.00% Ordinary |
400 at £1 | Brian Holt 4.00% Ordinary |
400 at £1 | Michael Lennox 4.00% Ordinary |
2k at £1 | Ranjit Dudrah 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£184,450 |
Cash | £40,880 |
Current Liabilities | £106,376 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
20 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
20 November 2013 | Final Gazette dissolved following liquidation (1 page) |
20 August 2013 | Administrator's progress report to 16 August 2013 (26 pages) |
20 August 2013 | Notice of move from Administration to Dissolution on 16 August 2013 (14 pages) |
20 August 2013 | Administrator's progress report to 16 August 2013 (26 pages) |
20 August 2013 | Notice of move from Administration to Dissolution (14 pages) |
22 July 2013 | Administrator's progress report to 11 May 2013 (27 pages) |
22 July 2013 | Administrator's progress report to 11 May 2013 (27 pages) |
12 December 2012 | Administrator's progress report to 11 November 2012 (22 pages) |
12 December 2012 | Administrator's progress report to 11 November 2012 (22 pages) |
11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
11 September 2012 | (1 page) |
11 September 2012 | Notice of appointment of replacement/additional administrator (1 page) |
11 September 2012 | Notice of vacation of office by administrator (25 pages) |
11 September 2012 | Notice of vacation of office by administrator (25 pages) |
17 July 2012 | Notice of extension of period of Administration (1 page) |
17 July 2012 | Notice of extension of period of Administration (1 page) |
15 June 2012 | Administrator's progress report to 19 January 2012 (23 pages) |
15 June 2012 | Administrator's progress report to 19 January 2012 (23 pages) |
12 December 2011 | Statement of affairs with form 2.14B (9 pages) |
12 December 2011 | Statement of affairs with form 2.14B (9 pages) |
16 September 2011 | Statement of administrator's proposal (29 pages) |
16 September 2011 | Statement of administrator's proposal (29 pages) |
2 August 2011 | Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages) |
2 August 2011 | Registered office address changed from 31 Loudon Avenue Coundon Coventry West Midlands CV6 1JN on 2 August 2011 (2 pages) |
29 July 2011 | Appointment of an administrator (1 page) |
29 July 2011 | Appointment of an administrator (1 page) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
23 April 2011 | Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages) |
23 April 2011 | Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages) |
23 April 2011 | Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages) |
23 April 2011 | Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages) |
23 April 2011 | Director's details changed for Mr Ranjit Singh Dudrah on 1 April 2011 (2 pages) |
23 April 2011 | Director's details changed for Darshana Devi Sohanta on 1 April 2011 (2 pages) |
30 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
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30 September 2010 | Annual return made up to 26 July 2010 with a full list of shareholders Statement of capital on 2010-09-30
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2 September 2010 | Statement of capital following an allotment of shares on 9 June 2010
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2 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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2 September 2010 | Resolutions
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2 September 2010 | Statement of capital following an allotment of shares on 9 June 2010
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2 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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2 September 2010 | Statement of capital following an allotment of shares on 9 June 2010
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2 September 2010 | Statement of capital following an allotment of shares on 1 March 2010
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2 September 2010 | Resolutions
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25 August 2010 | Appointment of Mr Ranjit Singh Dudrah as a director (2 pages) |
25 August 2010 | Appointment of Mr Ranjit Singh Dudrah as a director (2 pages) |
24 May 2010 | Resolutions
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24 May 2010 | Resolutions
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30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
19 September 2009 | Appointment terminated secretary rajesh shah (1 page) |
19 September 2009 | Appointment Terminated Secretary rajesh shah (1 page) |
14 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
14 September 2009 | Return made up to 26/07/09; full list of members (4 pages) |
26 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
26 May 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
8 January 2009 | Return made up to 26/07/08; full list of members (4 pages) |
8 January 2009 | Return made up to 26/07/08; full list of members (4 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
9 September 2008 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
18 March 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
18 March 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
13 March 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
21 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
21 November 2007 | Return made up to 26/07/07; full list of members (3 pages) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Ad 01/10/07--------- £ si 120@1=120 £ ic 82/202 (3 pages) |
21 November 2007 | Nc inc already adjusted 28/09/07 (1 page) |
21 November 2007 | Ad 28/09/07--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Resolutions
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21 November 2007 | Ad 28/09/07--------- £ si 80@1=80 £ ic 2/82 (2 pages) |
21 November 2007 | Resolutions
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21 November 2007 | Return made up to 26/07/07; full list of members (3 pages) |
21 November 2007 | Ad 01/10/07--------- £ si 120@1=120 £ ic 82/202 (3 pages) |
6 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
6 August 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
26 July 2007 | Nc inc already adjusted 30/03/07 (1 page) |
26 July 2007 | Nc inc already adjusted 30/03/07 (1 page) |
26 July 2007 | Resolutions
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26 July 2007 | Resolutions
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12 July 2007 | Director resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New secretary appointed (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
13 December 2006 | Director resigned (1 page) |
13 December 2006 | Secretary resigned (1 page) |
27 September 2006 | Return made up to 26/07/06; full list of members (7 pages) |
27 September 2006 | Return made up to 26/07/06; full list of members
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17 December 2005 | Particulars of mortgage/charge (3 pages) |
17 December 2005 | Particulars of mortgage/charge (3 pages) |
13 September 2005 | Registered office changed on 13/09/05 from: 8 portwrinkle avenue courthouse green coventry CV6 7NU (1 page) |
13 September 2005 | Registered office changed on 13/09/05 from: 8 portwrinkle avenue courthouse green coventry CV6 7NU (1 page) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New director appointed (2 pages) |
3 August 2005 | Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Director resigned (1 page) |
3 August 2005 | Secretary resigned (1 page) |
3 August 2005 | Registered office changed on 03/08/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 July 2005 | Incorporation (6 pages) |
26 July 2005 | Incorporation (6 pages) |