Coulsdon
Surrey
CR5 2BB
Secretary Name | Kevin Carr |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2009(3 years, 3 months after company formation) |
Appointment Duration | 11 years, 7 months (closed 27 July 2021) |
Role | Company Director |
Correspondence Address | 64 Brighton Road Coulsdon Surrey CR5 2BB |
Director Name | Mr Derek John David Rowan |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 50 Norbury Cross Norbury London SW16 4JQ |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Secretary Name | Mr Arthur Lau |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 89 Wychwood Avenue Edgware Middlesex HA8 6TQ |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Leonard House 5-7 Newman Road Bromley BR1 1RJ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£51,484 |
Cash | £102 |
Current Liabilities | £61,028 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
20 July 2007 | Delivered on: 24 July 2007 Persons entitled: Capital Home Loans Limited Classification: Legal charge Secured details: £76,500 and all other monies due or to become due. Particulars: 93 ennismore road old swan liverpool,. Fixed charge over all rental income and. Outstanding |
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27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2021 | Application to strike the company off the register (1 page) |
11 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
31 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
11 September 2019 | Cessation of Derek John David Rowan as a person with significant control on 28 December 2018 (1 page) |
11 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
30 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
29 March 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
28 March 2019 | Termination of appointment of Derek John David Rowan as a director on 28 December 2018 (1 page) |
5 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
29 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
4 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
5 September 2016 | Registered office address changed from 5-7 First Floor Newman Road Bromley BR1 1RJ to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 5 September 2016 (1 page) |
5 September 2016 | Registered office address changed from 5-7 First Floor Newman Road Bromley BR1 1RJ to Leonard House 5-7 Newman Road Bromley BR1 1RJ on 5 September 2016 (1 page) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
2 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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4 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-04
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22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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10 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
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24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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19 February 2013 | Registered office address changed from 330 Streatham High Road London SW16 6HH on 19 February 2013 (1 page) |
19 February 2013 | Registered office address changed from 330 Streatham High Road London SW16 6HH on 19 February 2013 (1 page) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
23 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
15 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
6 September 2011 | Director's details changed for Kevin Carr on 1 October 2010 (2 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Director's details changed for Kevin Carr on 1 October 2010 (2 pages) |
6 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (5 pages) |
6 September 2011 | Director's details changed for Kevin Carr on 1 October 2010 (2 pages) |
4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
27 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
30 June 2010 | Previous accounting period extended from 30 September 2009 to 31 March 2010 (3 pages) |
13 January 2010 | Appointment of Kevin Carr as a secretary (2 pages) |
13 January 2010 | Termination of appointment of Arthur Lau as a secretary (1 page) |
13 January 2010 | Termination of appointment of Arthur Lau as a secretary (1 page) |
13 January 2010 | Appointment of Kevin Carr as a secretary (2 pages) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (4 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
8 October 2008 | Return made up to 01/09/08; full list of members (4 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 01/09/07; full list of members (2 pages) |
18 September 2007 | Ad 01/08/07-31/08/07 £ si 19@1=19 £ ic 1/20 (2 pages) |
18 September 2007 | Ad 01/08/07-31/08/07 £ si 19@1=19 £ ic 1/20 (2 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: c/O. Arthur han LIMITED 36 tanner street london SE1 3DR (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: c/O. Arthur han LIMITED 36 tanner street london SE1 3DR (1 page) |
24 July 2007 | Particulars of mortgage/charge (3 pages) |
24 July 2007 | Particulars of mortgage/charge (3 pages) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New director appointed (1 page) |
4 October 2006 | New secretary appointed (1 page) |
4 October 2006 | New secretary appointed (1 page) |
4 September 2006 | Secretary resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Director resigned (1 page) |
4 September 2006 | Secretary resigned (1 page) |
1 September 2006 | Incorporation (15 pages) |
1 September 2006 | Incorporation (15 pages) |