Romford
Essex
RM6 6DD
Secretary Name | Sunil Kumar Mohareer |
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Nationality | British |
Status | Closed |
Appointed | 28 December 2005(1 week, 6 days after company formation) |
Appointment Duration | 6 years, 11 months (closed 04 December 2012) |
Role | Company Director |
Correspondence Address | 16 Gordon Road Romford Essex RM6 6DD |
Director Name | Spandana Ayachitam |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Software Engineer |
Correspondence Address | 11 Longspring Watford Herts WD24 6NA |
Secretary Name | Sunil Kumar Mohareer |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Longspring Watford Hertfordshire WD24 6NA |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(1 day after company formation) |
Appointment Duration | 1 week, 5 days (resigned 28 December 2005) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | Third Floor Stanmore House 15-19 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £597 |
Cash | £40,914 |
Current Liabilities | £41,766 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 August 2012 | Application to strike the company off the register (3 pages) |
13 August 2012 | Application to strike the company off the register (3 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
8 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 15 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 15 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 January 2010 | Registered office address changed from 27 Old Gloucester Street London WC1N3XX on 7 January 2010 (2 pages) |
7 January 2010 | Registered office address changed from 27 Old Gloucester Street London WC1N3XX on 7 January 2010 (2 pages) |
7 January 2010 | Registered office address changed from 27 Old Gloucester Street London WC1N3XX on 7 January 2010 (2 pages) |
18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Spandana Ayachitam on 18 December 2009 (2 pages) |
18 December 2009 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Director's details changed for Spandana Ayachitam on 18 December 2009 (2 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
9 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
9 February 2009 | Return made up to 15/12/08; full list of members (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 August 2008 | Ad 16/12/07\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
8 August 2008 | Ad 16/12/07 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
7 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
20 September 2007 | Ad 15/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 September 2007 | Ad 15/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2007 | Return made up to 15/12/06; full list of members
|
25 January 2007 | Return made up to 15/12/06; full list of members (6 pages) |
12 January 2007 | Secretary's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Director's particulars changed (1 page) |
12 January 2007 | Secretary's particulars changed (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 11 longspring watford hertfordshire WD24 6NA (1 page) |
10 February 2006 | Registered office changed on 10/02/06 from: 11 longspring watford hertfordshire WD24 6NA (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
28 December 2005 | New secretary appointed (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Secretary resigned (1 page) |
28 December 2005 | Director resigned (1 page) |
28 December 2005 | New secretary appointed (1 page) |
28 December 2005 | New director appointed (1 page) |
28 December 2005 | Director resigned (1 page) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 11, longspring watford hertfordshire WD246NA (1 page) |
19 December 2005 | New director appointed (1 page) |
19 December 2005 | New secretary appointed (1 page) |
19 December 2005 | New director appointed (1 page) |
19 December 2005 | Registered office changed on 19/12/05 from: 11, longspring watford hertfordshire WD246NA (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
16 December 2005 | Registered office changed on 16/12/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
15 December 2005 | Incorporation (13 pages) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New director appointed (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New director appointed (1 page) |
15 December 2005 | Secretary resigned (1 page) |
15 December 2005 | New secretary appointed (1 page) |
15 December 2005 | Director resigned (1 page) |
15 December 2005 | New secretary appointed (1 page) |
15 December 2005 | Incorporation (13 pages) |