Palmers Green
London
N13 4NY
Director Name | Umesh Ramniklal Khakhar |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Cranford Avenue Palmers Green London N13 4NY |
Secretary Name | Michael Kevin Collins |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Sparke Close Wellingborough Northamptonshire NN8 5YL |
Director Name | Michael Kevin Collins |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 31 August 2009) |
Role | Company Director |
Correspondence Address | 12 Sparke Close Wellingborough Northamptonshire NN8 5YL |
Director Name | Meena Khakhar |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2007(11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 September 2009) |
Role | Company Director |
Correspondence Address | 25 Cranford Avenue Palmers Green London N13 4NY |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
90 at 1 | Meenaxi Khakhar 90.00% Ordinary |
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10 at 1 | Micheal Kevin Collins 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£73,235 |
Cash | £431 |
Current Liabilities | £157,192 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
9 December 2010 | Compulsory strike-off action has been suspended (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
22 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
13 October 2009 | Termination of appointment of Meena Khakhar as a director (1 page) |
13 October 2009 | Termination of appointment of Meena Khakhar as a director (1 page) |
2 October 2009 | Director appointed karishma khakhar (2 pages) |
2 October 2009 | Director appointed karishma khakhar (2 pages) |
15 September 2009 | Appointment terminated director and secretary michael collins (1 page) |
15 September 2009 | Appointment Terminated Director and Secretary michael collins (1 page) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
31 July 2009 | Return made up to 31/07/09; full list of members (4 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 May 2009 | Registered office changed on 14/05/2009 from 505 pinner rd north harrow middx HA2 6EH (1 page) |
14 May 2009 | Registered office changed on 14/05/2009 from 505 pinner rd north harrow middx HA2 6EH (1 page) |
9 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
9 September 2008 | Return made up to 31/07/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
20 August 2007 | Director's particulars changed (1 page) |
20 August 2007 | Director's particulars changed (1 page) |
8 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
8 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
7 August 2007 | Director resigned (1 page) |
7 August 2007 | Director resigned (1 page) |
27 July 2007 | New director appointed (2 pages) |
27 July 2007 | New director appointed (2 pages) |
6 February 2007 | Particulars of mortgage/charge (3 pages) |
6 February 2007 | Particulars of mortgage/charge (3 pages) |
9 November 2006 | New director appointed (2 pages) |
9 November 2006 | New director appointed (2 pages) |
18 October 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2006 | Ad 31/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New director appointed (2 pages) |
10 October 2006 | New secretary appointed (2 pages) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Registered office changed on 05/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | Registered office changed on 05/09/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
5 September 2006 | Secretary resigned (1 page) |
31 July 2006 | Incorporation (12 pages) |
31 July 2006 | Incorporation (12 pages) |