Leicester
Leicestershire
LE5 5LJ
Secretary Name | Harjit Singh Chahal |
---|---|
Nationality | British |
Status | Closed |
Appointed | 31 August 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Evington Vally Road Leicester Leicestershire LE5 5LJ |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 31 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Trinity House Heather Park Drive Wembley Middlesex HA0 1SU |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £41,630 |
Cash | £67,031 |
Current Liabilities | £34,433 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
4 June 2010 | Final Gazette dissolved following liquidation (1 page) |
---|---|
4 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
4 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
4 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
4 March 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
23 November 2009 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 23 November 2009 (2 pages) |
23 November 2009 | Registered office address changed from 140 Buckingham Palace Road London SW1W 9SA on 23 November 2009 (2 pages) |
13 November 2009 | Statement of affairs with form 4.19 (5 pages) |
13 November 2009 | Statement of affairs with form 4.19 (5 pages) |
13 November 2009 | Appointment of a voluntary liquidator (1 page) |
13 November 2009 | Appointment of a voluntary liquidator (1 page) |
13 November 2009 | Resolutions
|
13 November 2009 | Resolutions
|
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
11 March 2009 | Registered office changed on 11/03/2009 from ground floor 100 rochester row london SW1P 1JP (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from ground floor 100 rochester row london SW1P 1JP (1 page) |
22 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
22 September 2008 | Return made up to 31/08/08; full list of members (7 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
20 June 2008 | Return made up to 31/08/07; full list of members; amend (7 pages) |
20 June 2008 | Return made up to 31/08/07; full list of members; amend (7 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
20 June 2008 | Capitals not rolled up (2 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
13 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
13 September 2007 | Return made up to 31/08/07; full list of members (5 pages) |
30 May 2007 | Accounts made up to 31 August 2006 (2 pages) |
30 May 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
29 April 2007 | Return made up to 31/08/06; full list of members (5 pages) |
29 April 2007 | Return made up to 31/08/06; full list of members (5 pages) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2006 | Resolutions
|
28 March 2006 | Registered office changed on 28/03/06 from: magus house 1 catherine place london SW1E 6DX (1 page) |
28 March 2006 | Registered office changed on 28/03/06 from: magus house 1 catherine place london SW1E 6DX (1 page) |
28 March 2006 | Resolutions
|
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New secretary appointed (1 page) |
5 September 2005 | New secretary appointed (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | New director appointed (1 page) |
5 September 2005 | Director resigned (1 page) |
5 September 2005 | New director appointed (1 page) |
31 August 2005 | Incorporation (9 pages) |
31 August 2005 | Incorporation (9 pages) |