Uxbridge Road
Uxbridge
Middlesex
UB10 0NX
Director Name | Mr Subash Kumar |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 25 January 2024(18 years, 3 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
Director Name | Miss Sajna Kumar |
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Date of Birth | January 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 October 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 85770861 |
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Telephone region | London |
Registered Address | 1 Agincourt Villas Uxbridge Road Uxbridge Middlesex UB10 0NX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Brunel |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Miss Sajna Kumar 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£20,207 |
Cash | £2,370 |
Current Liabilities | £13,221 |
Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 31 January 2024 (3 months ago) |
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Next Return Due | 14 February 2025 (9 months, 2 weeks from now) |
26 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
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26 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
29 October 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
9 November 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
20 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
17 January 2018 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
17 January 2018 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
24 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
19 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
19 January 2017 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
15 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
15 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
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22 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
15 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
15 November 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
5 March 2012 | Registered office address changed from 50 Inwood Road Hounslow Middlesex TW3 1XL on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 50 Inwood Road Hounslow Middlesex TW3 1XL on 5 March 2012 (1 page) |
5 March 2012 | Registered office address changed from 50 Inwood Road Hounslow Middlesex TW3 1XL on 5 March 2012 (1 page) |
21 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
13 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
13 December 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (3 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 April 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
18 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Subash Kumar on 18 November 2009 (1 page) |
18 November 2009 | Director's details changed for Sajna Kumar on 18 November 2009 (2 pages) |
18 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for Sajna Kumar on 18 November 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Subash Kumar on 18 November 2009 (1 page) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
20 March 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
23 January 2009 | Return made up to 21/10/08; full list of members (3 pages) |
23 January 2009 | Return made up to 21/10/08; full list of members (3 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 January 2008 | Return made up to 21/10/07; no change of members (6 pages) |
4 January 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 January 2008 | Return made up to 21/10/07; no change of members (6 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
22 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
27 February 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
27 February 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
21 November 2006 | Return made up to 21/10/06; full list of members (6 pages) |
10 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: 18 cedars drive hillingdon middlesex UB10 0JT (1 page) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | New director appointed (2 pages) |
10 November 2005 | Registered office changed on 10/11/05 from: 18 cedars drive hillingdon middlesex UB10 0JT (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
24 October 2005 | Secretary resigned (1 page) |
24 October 2005 | Director resigned (1 page) |
21 October 2005 | Incorporation (9 pages) |
21 October 2005 | Incorporation (9 pages) |