Lyndhurst
Hampshire
SO43 7AG
Director Name | Jayesh Ghaghda |
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Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 December 2005(2 weeks, 5 days after company formation) |
Appointment Duration | 4 years, 12 months (closed 30 November 2010) |
Role | Company Director |
Correspondence Address | 18 Largewood Avenue Surbiton Surrey KT6 7NY |
Secretary Name | Thinkfine Limited (Corporation) |
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Status | Closed |
Appointed | 11 January 2006(1 month, 3 weeks after company formation) |
Appointment Duration | 4 years, 10 months (closed 30 November 2010) |
Correspondence Address | 1 Ebury Mews London SW1W 9NX |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 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 | 17 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Unit 3 Walton Business Centre 44-46 Terrace Road Walton On Thames Surrey KT12 2SD |
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Region | South East |
Constituency | Esher and Walton |
County | Surrey |
Ward | Walton North |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £446 |
Cash | £525 |
Current Liabilities | £136,462 |
Latest Accounts | 30 November 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
5 June 2009 | Compulsory strike-off action has been suspended (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2008 | Return made up to 17/11/07; no change of members (7 pages) |
21 January 2008 | Return made up to 17/11/07; no change of members (7 pages) |
20 November 2007 | Registered office changed on 20/11/07 from: 18 largewood avenue surbiton surrey KT6 7NY (1 page) |
20 November 2007 | Registered office changed on 20/11/07 from: 18 largewood avenue surbiton surrey KT6 7NY (1 page) |
8 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
8 November 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
24 May 2007 | Return made up to 17/11/06; full list of members
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24 May 2007 | Return made up to 17/11/06; full list of members (7 pages) |
1 March 2006 | Particulars of mortgage/charge (5 pages) |
1 March 2006 | Particulars of mortgage/charge (5 pages) |
1 February 2006 | New secretary appointed (2 pages) |
1 February 2006 | New secretary appointed (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: team house 1 b st mary's road watford herts WD18 0EE (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: team house 1 b st mary's road watford herts WD18 0EE (1 page) |
29 December 2005 | New director appointed (2 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
17 November 2005 | Incorporation (6 pages) |
17 November 2005 | Incorporation (6 pages) |