Watford
WD17 4UD
Director Name | Mrs Bhavishaben Champakbhai Patel |
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Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 October 2018(12 years, 12 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 02 January 2024) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Molteno Road Watford WD17 4UD |
Secretary Name | Bhauisha Patel |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 24 April 2009) |
Role | Company Director |
Correspondence Address | 43 Poppy Close Belvedere Kent DA17 6GN |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | Lyon House 160-166 Borough High Street London Bridge London SE1 1JR |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 20 Molteno Road Watford WD17 4UD |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Nascot |
Built Up Area | Greater London |
1 at £1 | Mr Kalpeshkumar Amratlal Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £32,885 |
Cash | £37,646 |
Current Liabilities | £21,669 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2023 | Application to strike the company off the register (1 page) |
27 June 2023 | Micro company accounts made up to 30 April 2023 (6 pages) |
5 May 2023 | Previous accounting period extended from 31 October 2022 to 30 April 2023 (1 page) |
4 November 2022 | Confirmation statement made on 31 October 2022 with no updates (3 pages) |
27 July 2022 | Micro company accounts made up to 31 October 2021 (6 pages) |
1 November 2021 | Confirmation statement made on 31 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (6 pages) |
31 October 2020 | Confirmation statement made on 31 October 2020 with updates (5 pages) |
31 October 2020 | Change of details for Mr Kalpeshkumar Amratlal Patel as a person with significant control on 31 October 2019 (2 pages) |
19 October 2020 | Confirmation statement made on 19 October 2020 with no updates (3 pages) |
30 July 2020 | Micro company accounts made up to 31 October 2019 (6 pages) |
21 October 2019 | Confirmation statement made on 19 October 2019 with updates (4 pages) |
10 September 2019 | Notification of Bhavishaben Champakbhai Patel as a person with significant control on 9 September 2019 (2 pages) |
28 June 2019 | Micro company accounts made up to 31 October 2018 (6 pages) |
30 April 2019 | Resolutions
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11 February 2019 | Statement of capital following an allotment of shares on 15 October 2018
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7 February 2019 | Statement of capital following an allotment of shares on 15 October 2018
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7 February 2019 | Appointment of Ms Bhavishaben Champakbhai Patel as a director on 15 October 2018 (2 pages) |
7 February 2019 | Change of details for Mr Kalpeshkumar Amratlal Patel as a person with significant control on 15 October 2018 (2 pages) |
19 October 2018 | Confirmation statement made on 19 October 2018 with no updates (3 pages) |
16 May 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
26 May 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
26 May 2017 | Micro company accounts made up to 31 October 2016 (6 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
21 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 November 2015 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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22 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-22
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13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 November 2014 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-20
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14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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19 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-19
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17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Registered office address changed from 389 Bromyard House Bromyard Avenue Acton London W3 7BU on 30 May 2012 (1 page) |
30 May 2012 | Director's details changed for Kalpeshkumar Amratlal Patel on 30 May 2012 (2 pages) |
30 May 2012 | Registered office address changed from 389 Bromyard House Bromyard Avenue Acton London W3 7BU on 30 May 2012 (1 page) |
30 May 2012 | Director's details changed for Kalpeshkumar Amratlal Patel on 30 May 2012 (2 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
19 December 2011 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
24 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (3 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
25 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (3 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
30 October 2009 | Director's details changed for Kalpeshkumar Amratlal Patel on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Director's details changed for Kalpeshkumar Amratlal Patel on 1 October 2009 (2 pages) |
30 October 2009 | Director's details changed for Kalpeshkumar Amratlal Patel on 1 October 2009 (2 pages) |
30 October 2009 | Annual return made up to 19 October 2009 with a full list of shareholders (4 pages) |
2 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
2 May 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
29 April 2009 | Appointment terminated secretary bhauisha patel (1 page) |
29 April 2009 | Appointment terminated secretary bhauisha patel (1 page) |
7 November 2008 | Return made up to 19/10/08; full list of members (10 pages) |
7 November 2008 | Return made up to 19/10/08; full list of members (10 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
25 February 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
30 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
30 November 2007 | Return made up to 19/10/07; no change of members (6 pages) |
12 November 2007 | Registered office changed on 12/11/07 from: 43 poppy close belvedere kent DA17 6GN (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Director's particulars changed (1 page) |
12 November 2007 | Registered office changed on 12/11/07 from: 43 poppy close belvedere kent DA17 6GN (1 page) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
3 November 2006 | Return made up to 19/10/06; full list of members (6 pages) |
13 December 2005 | Company name changed lead I.T. solutions LIMITED\certificate issued on 13/12/05 (2 pages) |
13 December 2005 | Company name changed lead I.T. solutions LIMITED\certificate issued on 13/12/05 (2 pages) |
23 November 2005 | Company name changed hamgrid LIMITED\certificate issued on 23/11/05 (2 pages) |
23 November 2005 | Company name changed hamgrid LIMITED\certificate issued on 23/11/05 (2 pages) |
26 October 2005 | New secretary appointed (1 page) |
26 October 2005 | New director appointed (1 page) |
26 October 2005 | New director appointed (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | New secretary appointed (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Registered office changed on 26/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
19 October 2005 | Incorporation (15 pages) |
19 October 2005 | Incorporation (15 pages) |