Hounslow
Middlesex
TW4 7JX
Director Name | Atul Kumar |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Indian |
Status | Closed |
Appointed | 26 July 2006(5 days after company formation) |
Appointment Duration | 2 years, 7 months (closed 17 March 2009) |
Role | Business |
Correspondence Address | 60 Francis Road Hounslow West Middlesex TW4 7JX |
Secretary Name | CITI Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 01 May 2007(9 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 17 March 2009) |
Correspondence Address | 116 Goodmayes Road Ilford Essex IG3 9UZ |
Secretary Name | Atul Kumar |
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Nationality | Indian |
Status | Resigned |
Appointed | 26 July 2006(5 days after company formation) |
Appointment Duration | Resigned same day (resigned 26 July 2006) |
Role | Business |
Correspondence Address | 60 Francis Road Hounslow West Middlesex TW4 7JX |
Secretary Name | Mr Amit Soni |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 2006(5 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 February 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 26-27 Rushey Close Leicester Leicestershire LE4 7PT |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 July 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 19 Bellview Court Hanworth Road Hounslow Middlesex TW3 3TQ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
17 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2008 | First Gazette notice for compulsory strike-off (1 page) |
15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2007 | New secretary appointed (2 pages) |
6 March 2007 | Secretary resigned (1 page) |
13 October 2006 | Nc inc already adjusted 07/09/06 (2 pages) |
13 October 2006 | Resolutions
|
10 October 2006 | Registered office changed on 10/10/06 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
8 August 2006 | Secretary resigned (1 page) |
8 August 2006 | New secretary appointed (2 pages) |
26 July 2006 | Director resigned (1 page) |
26 July 2006 | New director appointed (1 page) |
26 July 2006 | Ad 26/07/06--------- £ si 99@1=99 £ ic 1/100 (1 page) |
26 July 2006 | Secretary resigned (1 page) |
26 July 2006 | New secretary appointed (1 page) |
26 July 2006 | New director appointed (1 page) |
21 July 2006 | Incorporation (13 pages) |