London
E6 2JG
Secretary Name | Pirarthana Indraprakash |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 07 March 2007(1 year after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 November 2008) |
Role | Company Director |
Correspondence Address | 249a High Street North Manor Park London E12 6SJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 February 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 2 Heigham Road London E6 2JG |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | East Ham Central |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Rajanesh Kumanan 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 February 2014 | Voluntary strike-off action has been suspended (1 page) |
5 February 2014 | Voluntary strike-off action has been suspended (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
13 June 2013 | Voluntary strike-off action has been suspended (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
27 September 2012 | Total exemption full accounts made up to 31 March 2012 (12 pages) |
9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
9 August 2012 | Voluntary strike-off action has been suspended (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
3 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2012 | Full accounts made up to 31 March 2011 (12 pages) |
2 July 2012 | Full accounts made up to 31 March 2011 (12 pages) |
26 June 2012 | Application to strike the company off the register (3 pages) |
26 June 2012 | Application to strike the company off the register (3 pages) |
18 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
18 April 2012 | Registered office address changed from 232 Upper Tooting Road London SW17 7EW on 18 April 2012 (1 page) |
18 April 2012 | Annual return made up to 16 February 2012 with a full list of shareholders Statement of capital on 2012-04-18
|
18 April 2012 | Registered office address changed from 232 Upper Tooting Road London SW17 7EW on 18 April 2012 (1 page) |
1 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
1 May 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (3 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (12 pages) |
5 May 2010 | Full accounts made up to 31 March 2009 (13 pages) |
5 May 2010 | Full accounts made up to 31 March 2009 (13 pages) |
23 March 2010 | Auditor's resignation (1 page) |
23 March 2010 | Auditor's resignation (1 page) |
10 March 2010 | Resolutions
|
10 March 2010 | Resolutions
|
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
18 February 2009 | Director's change of particulars / rajanesh kumanan / 01/09/2008 (2 pages) |
18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
18 February 2009 | Director's change of particulars / rajanesh kumanan / 01/09/2008 (2 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
23 December 2008 | Full accounts made up to 31 March 2008 (10 pages) |
25 November 2008 | Appointment terminated secretary pirarthana indraprakash (1 page) |
25 November 2008 | Appointment terminated secretary pirarthana indraprakash (1 page) |
15 July 2008 | Return made up to 16/02/08; full list of members (3 pages) |
15 July 2008 | Return made up to 16/02/08; full list of members (3 pages) |
2 December 2007 | Registered office changed on 02/12/07 from: 29 new broadway uxbridge road hillingdon middlesex UB10 0LL (1 page) |
2 December 2007 | Registered office changed on 02/12/07 from: 29 new broadway uxbridge road hillingdon middlesex UB10 0LL (1 page) |
13 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 July 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Director's particulars changed (1 page) |
5 June 2007 | Secretary's particulars changed (1 page) |
5 June 2007 | Secretary's particulars changed (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 180 high street north east ham london E6 2JA (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 180 high street north east ham london E6 2JA (1 page) |
9 May 2007 | Return made up to 16/02/07; full list of members (6 pages) |
9 May 2007 | Return made up to 16/02/07; full list of members (6 pages) |
25 March 2007 | New secretary appointed (2 pages) |
25 March 2007 | New secretary appointed (2 pages) |
21 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
21 March 2007 | New director appointed (2 pages) |
21 March 2007 | Registered office changed on 21/03/07 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page) |
21 March 2007 | Registered office changed on 21/03/07 from: 29 new broadway hillingdon middlesex UB10 0LL (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2007 | First Gazette notice for compulsory strike-off (1 page) |
20 February 2006 | Director resigned (1 page) |
20 February 2006 | Director resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Secretary resigned (1 page) |
16 February 2006 | Incorporation (9 pages) |
16 February 2006 | Incorporation (9 pages) |