Wembley
Middlesex
HA0 3PP
Director Name | Mr Kamlesh Panchal |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Oldborough Road North Wembley Middlesex HA0 3PP |
Director Name | Mr Uday Radia |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Oak Tree House Seven Acres Northwood Middlesex HA6 3JZ |
Secretary Name | Mr Uday Radia |
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Nationality | British |
Status | Resigned |
Appointed | 07 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Oak Tree House Seven Acres Northwood Middlesex HA6 3JZ |
Registered Address | Scottish Provident House 76 / 80 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Jayshree Radia 25.00% Ordinary |
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1 at £1 | Kamlesh Panchal 25.00% Ordinary |
1 at £1 | Uday Radia 25.00% Ordinary |
1 at £1 | Yogini Panchal 25.00% Ordinary |
Year | 2014 |
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Net Worth | £276,955 |
Cash | £21,564 |
Current Liabilities | £30,758 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 November 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2016 | Appointment of Mrs Yogini Panchal as a director on 7 August 2016 (2 pages) |
12 August 2016 | Termination of appointment of Uday Radia as a secretary on 4 April 2015 (1 page) |
12 August 2016 | Appointment of Mrs Yogini Panchal as a director on 7 August 2016 (2 pages) |
12 August 2016 | Termination of appointment of Uday Radia as a secretary on 4 April 2015 (1 page) |
11 August 2016 | Termination of appointment of Uday Radia as a director on 4 April 2015 (1 page) |
11 August 2016 | Termination of appointment of Uday Radia as a director on 4 April 2015 (1 page) |
21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
21 January 2016 | Compulsory strike-off action has been suspended (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
1 September 2015 | Notice of ceasing to act as receiver or manager (8 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
3 August 2015 | Notice of ceasing to act as receiver or manager (4 pages) |
22 January 2014 | Appointment of receiver or manager (5 pages) |
22 January 2014 | Appointment of receiver or manager (4 pages) |
22 January 2014 | Appointment of receiver or manager (4 pages) |
22 January 2014 | Appointment of receiver or manager (5 pages) |
22 January 2014 | Appointment of receiver or manager (4 pages) |
22 January 2014 | Appointment of receiver or manager (4 pages) |
15 January 2014 | Appointment of receiver or manager (4 pages) |
15 January 2014 | Appointment of receiver or manager (4 pages) |
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
31 December 2013 | Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
18 June 2013 | Termination of appointment of Kamlesh Panchal as a director (1 page) |
18 June 2013 | Termination of appointment of Kamlesh Panchal as a director (1 page) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
28 December 2012 | Annual return made up to 7 December 2012 with a full list of shareholders (5 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
19 January 2012 | Annual return made up to 7 December 2011 with a full list of shareholders (5 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 12 (7 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 10 (9 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
6 August 2011 | Particulars of a mortgage or charge / charge no: 11 (7 pages) |
15 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
15 February 2011 | Annual return made up to 7 December 2010 with a full list of shareholders (5 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
9 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Annual return made up to 7 December 2009 with a full list of shareholders (5 pages) |
30 December 2009 | Director's details changed for Kamlesh Panchal on 30 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Uday Radia on 30 December 2009 (2 pages) |
30 December 2009 | Registered office address changed from 1St Floor, Scottish Provident House, 76/80 College Road Harrow Middlesex HA1 1BQ on 30 December 2009 (1 page) |
30 December 2009 | Director's details changed for Uday Radia on 30 December 2009 (2 pages) |
30 December 2009 | Registered office address changed from 1St Floor, Scottish Provident House, 76/80 College Road Harrow Middlesex HA1 1BQ on 30 December 2009 (1 page) |
30 December 2009 | Director's details changed for Kamlesh Panchal on 30 December 2009 (2 pages) |
5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
5 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
7 May 2009 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
10 March 2009 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
6 February 2009 | Return made up to 07/12/08; full list of members (4 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 07/12/07; full list of members (3 pages) |
7 July 2007 | Particulars of mortgage/charge (5 pages) |
7 July 2007 | Particulars of mortgage/charge (5 pages) |
6 July 2007 | Particulars of mortgage/charge (4 pages) |
6 July 2007 | Particulars of mortgage/charge (4 pages) |
6 July 2007 | Particulars of mortgage/charge (5 pages) |
6 July 2007 | Particulars of mortgage/charge (5 pages) |
9 May 2007 | Particulars of mortgage/charge (7 pages) |
9 May 2007 | Particulars of mortgage/charge (7 pages) |
14 March 2007 | Particulars of mortgage/charge (4 pages) |
14 March 2007 | Particulars of mortgage/charge (4 pages) |
9 March 2007 | Particulars of mortgage/charge (4 pages) |
9 March 2007 | Particulars of mortgage/charge (4 pages) |
1 February 2007 | Particulars of mortgage/charge (7 pages) |
1 February 2007 | Particulars of mortgage/charge (7 pages) |
24 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
24 January 2007 | Return made up to 07/12/06; full list of members (7 pages) |
19 December 2006 | Particulars of mortgage/charge (7 pages) |
19 December 2006 | Particulars of mortgage/charge (7 pages) |
28 October 2006 | Particulars of mortgage/charge (7 pages) |
28 October 2006 | Particulars of mortgage/charge (7 pages) |
7 December 2005 | Incorporation (19 pages) |
7 December 2005 | Incorporation (19 pages) |