Feltham
Middlesex
TW13 5QX
Secretary Name | Vijeyaratnam Thurairatnam |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Evans Grove Feltham Middlesex TW13 5QX |
Director Name | Mr Dasan Arulthas |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(3 years, 4 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 09 February 2010) |
Role | Post Master |
Country of Residence | United Kingdom |
Correspondence Address | 245a Burlington Road New Malden Surrey KT3 4NE |
Director Name | Mrs Sriramya Thayalaratnam |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2009(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 245a Burlington Road New Malden Surrey KT3 4NE |
Director Name | Mrs Varnarani Arulthas |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2010(3 years, 9 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 31 May 2010) |
Role | Durector |
Country of Residence | England |
Correspondence Address | 245a Burlington Road New Malden Surrey KT3 4NE |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 29 June 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 245a Burlington Road New Malden Surrey KT3 4NE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | West Barnes |
Built Up Area | Greater London |
1 at £1 | Mr Vijeyaratnam Thayalaratnam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£32,562 |
Cash | £500 |
Current Liabilities | £161,043 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
21 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2012 | Voluntary strike-off action has been suspended (1 page) |
8 February 2012 | Voluntary strike-off action has been suspended (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2011 | Application to strike the company off the register (3 pages) |
16 December 2011 | Application to strike the company off the register (3 pages) |
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
15 July 2011 | Annual return made up to 29 June 2011 with a full list of shareholders Statement of capital on 2011-07-15
|
6 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
5 February 2011 | Termination of appointment of Sriramya Thayalaratnam as a director (1 page) |
5 February 2011 | Termination of appointment of Sriramya Thayalaratnam as a director (1 page) |
14 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 29 June 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Termination of appointment of Vijeyaratnam Thurairatnam as a secretary (1 page) |
26 July 2010 | Termination of appointment of Varnarani Arulthas as a director (1 page) |
26 July 2010 | Director's details changed for Vijeyaratnam Thayalaratnam on 29 June 2010 (2 pages) |
26 July 2010 | Termination of appointment of Varnarani Arulthas as a director (1 page) |
26 July 2010 | Director's details changed for Vijeyaratnam Thayalaratnam on 29 June 2010 (2 pages) |
26 July 2010 | Termination of appointment of Vijeyaratnam Thurairatnam as a secretary (1 page) |
16 April 2010 | Appointment of Mrs Varnarani Arulthas as a director (2 pages) |
16 April 2010 | Appointment of Mrs Varnarani Arulthas as a director (2 pages) |
15 April 2010 | Director's details changed for Mrs Sriramya Arulthas on 14 April 2010 (2 pages) |
15 April 2010 | Director's details changed for Mrs Sriramya Arulthas on 14 April 2010 (2 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
12 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
9 February 2010 | Termination of appointment of Dasan Arulthas as a director (1 page) |
9 February 2010 | Termination of appointment of Dasan Arulthas as a director (1 page) |
11 November 2009 | Appointment of Mrs Sriramya Arulthas as a director (3 pages) |
11 November 2009 | Appointment of Mrs Sriramya Arulthas as a director (3 pages) |
10 November 2009 | Appointment of Mr Dasan Arulthas as a director (3 pages) |
10 November 2009 | Appointment of Mr Dasan Arulthas as a director (3 pages) |
10 November 2009 | Registered office address changed from 13 Evans Grove Feltham Middlesex TW13 5QX on 10 November 2009 (2 pages) |
10 November 2009 | Registered office address changed from 13 Evans Grove Feltham Middlesex TW13 5QX on 10 November 2009 (2 pages) |
27 August 2009 | Return made up to 29/06/09; full list of members (10 pages) |
27 August 2009 | Return made up to 29/06/09; full list of members (10 pages) |
5 August 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 August 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
12 May 2009 | Return made up to 29/06/08; no change of members (10 pages) |
12 May 2009 | Return made up to 29/06/08; no change of members (10 pages) |
1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
6 April 2009 | Registered office changed on 06/04/2009 from 177 kingsley road hounslow TW3 4AS (1 page) |
6 April 2009 | Registered office changed on 06/04/2009 from 177 kingsley road hounslow TW3 4AS (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2007 | Return made up to 29/06/07; full list of members
|
29 November 2007 | Return made up to 29/06/07; full list of members
|
19 July 2006 | Director resigned (1 page) |
19 July 2006 | New director appointed (2 pages) |
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Director resigned (1 page) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New secretary appointed (2 pages) |
19 July 2006 | Secretary resigned (1 page) |
19 July 2006 | New director appointed (2 pages) |
29 June 2006 | Incorporation (12 pages) |
29 June 2006 | Incorporation (12 pages) |
29 June 2006 | Registered office changed on 29/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
29 June 2006 | Registered office changed on 29/06/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |