Greenford
Middlesex
UB6 0FX
Secretary Name | Shrutika Kulkarni |
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Nationality | British |
Status | Closed |
Appointed | 02 October 2009(3 years, 6 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 03 December 2019) |
Role | Company Director |
Correspondence Address | 196 Castellain Mansions Castellain Road London W9 1HD |
Secretary Name | Sumati Kulkarni |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Raglan Court South Croydon Surrey CR2 6NT |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX |
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Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mrs Amrita Kulkarni 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2019 | Application to strike the company off the register (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 31 March 2019 (6 pages) |
28 March 2019 | Registered office address changed from York House Empire Way Wembley Middlesex HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 28 March 2019 (1 page) |
28 March 2019 | Confirmation statement made on 10 March 2019 with no updates (3 pages) |
26 April 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
24 April 2018 | Confirmation statement made on 10 March 2018 with no updates (3 pages) |
24 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 April 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 10 March 2017 with updates (5 pages) |
5 April 2017 | Director's details changed for Mrs Amrita Kulkarni on 8 November 2016 (2 pages) |
5 April 2017 | Director's details changed for Mrs Amrita Kulkarni on 8 November 2016 (2 pages) |
31 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 31 May 2016 (1 page) |
31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
31 May 2016 | Registered office address changed from 302-308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 31 May 2016 (1 page) |
31 May 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
16 March 2016 | Annual return made up to 10 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 April 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 April 2015 | Resolutions
|
10 April 2015 | Director's details changed for Mrs Amrita Kulkarni on 1 March 2015 (2 pages) |
10 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Annual return made up to 10 March 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
10 April 2015 | Secretary's details changed for Shrutika Kulkarni on 6 April 2015 (1 page) |
10 April 2015 | Secretary's details changed for Shrutika Kulkarni on 6 April 2015 (1 page) |
10 April 2015 | Director's details changed for Mrs Amrita Kulkarni on 1 March 2015 (2 pages) |
10 April 2015 | Secretary's details changed for Shrutika Kulkarni on 6 April 2015 (1 page) |
10 April 2015 | Director's details changed for Mrs Amrita Kulkarni on 1 March 2015 (2 pages) |
22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
22 May 2014 | Resolutions
|
22 May 2014 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
22 May 2014 | Resolutions
|
26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
22 October 2013 | Accounts for a dormant company made up to 31 March 2013 (11 pages) |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
11 June 2012 | Resolutions
|
11 June 2012 | Resolutions
|
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
11 June 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
23 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
19 April 2011 | Resolutions
|
19 April 2011 | Resolutions
|
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
19 April 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
14 March 2011 | Secretary's details changed for Shrutika Kulkarni on 9 March 2011 (2 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Director's details changed for Amrita Kulkarni on 9 March 2011 (3 pages) |
14 March 2011 | Director's details changed for Amrita Kulkarni on 9 March 2011 (3 pages) |
14 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Secretary's details changed for Shrutika Kulkarni on 9 March 2011 (2 pages) |
14 March 2011 | Director's details changed for Amrita Kulkarni on 9 March 2011 (3 pages) |
14 March 2011 | Secretary's details changed for Shrutika Kulkarni on 9 March 2011 (2 pages) |
26 April 2010 | Resolutions
|
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 April 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
26 April 2010 | Resolutions
|
19 March 2010 | Director's details changed for Amrita Kulkarni on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
19 March 2010 | Director's details changed for Amrita Kulkarni on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Amrita Kulkarni on 19 March 2010 (2 pages) |
19 March 2010 | Director's details changed for Amrita Kulkarni on 19 March 2010 (2 pages) |
4 March 2010 | Appointment of Shrutika Kulkarni as a secretary (3 pages) |
4 March 2010 | Appointment of Shrutika Kulkarni as a secretary (3 pages) |
15 February 2010 | Termination of appointment of Sumati Kulkarni as a secretary (2 pages) |
15 February 2010 | Termination of appointment of Sumati Kulkarni as a secretary (2 pages) |
21 April 2009 | Resolutions
|
21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
21 April 2009 | Resolutions
|
21 April 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
10 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
17 July 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
17 July 2008 | Resolutions
|
17 July 2008 | Resolutions
|
14 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
14 July 2008 | Return made up to 10/03/08; full list of members (3 pages) |
10 July 2008 | Secretary's change of particulars / sumati kulkarni / 01/03/2008 (1 page) |
10 July 2008 | Director's change of particulars / amrita kulkarni / 01/03/2008 (1 page) |
10 July 2008 | Secretary's change of particulars / sumati kulkarni / 01/03/2008 (1 page) |
10 July 2008 | Director's change of particulars / amrita kulkarni / 01/03/2008 (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 51 shrewsbury avenue kenton middlesex HA3 9LX (1 page) |
23 April 2007 | Registered office changed on 23/04/07 from: 51 shrewsbury avenue kenton middlesex HA3 9LX (1 page) |
23 April 2007 | Resolutions
|
23 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
23 April 2007 | Resolutions
|
23 April 2007 | Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
23 April 2007 | Accounts for a dormant company made up to 31 March 2007 (4 pages) |
23 April 2007 | Ad 10/03/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 April 2007 | Return made up to 10/03/07; full list of members (6 pages) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New director appointed (2 pages) |
7 April 2006 | New secretary appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | New secretary appointed (2 pages) |
7 April 2006 | Director resigned (1 page) |
7 April 2006 | Secretary resigned (1 page) |
7 April 2006 | New director appointed (2 pages) |
10 March 2006 | Incorporation (19 pages) |
10 March 2006 | Incorporation (19 pages) |