109 Earls Court Road
London
SW5 9RP
Secretary Name | Mr Kirankumar Maganlal Naik |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 June 2007(1 year, 1 month after company formation) |
Appointment Duration | 4 years, 5 months (closed 06 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Mullen Avenue Downs Barn Milton Keynes Buckinghamshire MK14 7LQ |
Secretary Name | Neelam Sarfraz Malik |
---|---|
Nationality | Pakistani |
Status | Resigned |
Appointed | 12 May 2006(same day as company formation) |
Role | Housewife |
Correspondence Address | 32 Sullivan Court 109 Earls Court Road London SW5 9RP |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1 Doughty Street London WC1N 2PH |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2011 | Application to strike the company off the register (3 pages) |
10 August 2011 | Application to strike the company off the register (3 pages) |
16 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 12 May 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
15 June 2010 | Director's details changed for Sarfraz Ahmed Malik on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Sarfraz Ahmed Malik on 1 January 2010 (2 pages) |
15 June 2010 | Director's details changed for Sarfraz Ahmed Malik on 1 January 2010 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
9 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
24 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
24 June 2009 | Return made up to 12/05/09; full list of members (3 pages) |
9 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
9 February 2009 | Accounts made up to 31 May 2008 (2 pages) |
4 November 2008 | Return made up to 12/05/08; full list of members (3 pages) |
4 November 2008 | Return made up to 12/05/08; full list of members (3 pages) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
11 February 2008 | New secretary appointed (2 pages) |
11 February 2008 | Secretary resigned (1 page) |
16 November 2007 | Return made up to 12/05/07; full list of members (2 pages) |
16 November 2007 | Return made up to 12/05/07; full list of members (2 pages) |
17 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
17 July 2007 | Accounts made up to 31 May 2007 (1 page) |
26 May 2006 | New director appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Director resigned (1 page) |
26 May 2006 | New secretary appointed (2 pages) |
26 May 2006 | Registered office changed on 26/05/06 from: 1 doughty street london WC1N 2PH (1 page) |
26 May 2006 | Registered office changed on 26/05/06 from: 1 doughty street london WC1N 2PH (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | Secretary resigned (1 page) |
26 May 2006 | New director appointed (2 pages) |
12 May 2006 | Incorporation (16 pages) |
12 May 2006 | Incorporation (16 pages) |