New Malden
Surrey
KT3 3UG
Secretary Name | Pestonjee Cowasjee Rustomjee |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1 26 Craven Street London WC2N 5NT |
Director Name | Pestonjee Cowasjee Rustomjee |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2006(same day as company formation) |
Role | Payroll Administrator |
Correspondence Address | Flat 1 26 Craven Street London WC2N 5NT |
Registered Address | Falcon House, 257 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 |
Year | 2014 |
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Net Worth | £366,996 |
Cash | £360,894 |
Current Liabilities | £11,873 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2012 | Application to strike the company off the register (3 pages) |
5 April 2012 | Application to strike the company off the register (3 pages) |
17 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
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17 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
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17 November 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
9 November 2011 | Withdraw the company strike off application (1 page) |
9 November 2011 | Withdraw the company strike off application (1 page) |
4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
4 November 2011 | Voluntary strike-off action has been suspended (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
7 July 2011 | Application to strike the company off the register (3 pages) |
7 July 2011 | Application to strike the company off the register (3 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
22 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Mahmood Ahmad Mukhtar on 1 October 2009 (2 pages) |
28 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
28 September 2010 | Director's details changed for Mahmood Ahmad Mukhtar on 1 October 2009 (2 pages) |
28 September 2010 | Director's details changed for Mahmood Ahmad Mukhtar on 1 October 2009 (2 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
26 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 December 2009 | Termination of appointment of Pestonjee Rustomjee as a director (1 page) |
17 December 2009 | Termination of appointment of Pestonjee Rustomjee as a director (1 page) |
8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
8 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
27 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
12 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
3 September 2008 | Resolutions
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3 September 2008 | Resolutions
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20 August 2008 | Director and secretary's change of particulars / pestonjee rustomjee / 01/08/2008 (1 page) |
20 August 2008 | Director and Secretary's Change of Particulars / pestonjee rustomjee / 01/08/2008 / Date of Birth was: 05-Feb-1954, now: 05-Feb-1952; HouseName/Number was: , now: flat 1 26; Street was: one white house apartments, now: craven street; Post Code was: WC1R 4TQ, now: WC2N 5NT (1 page) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
17 October 2007 | Return made up to 06/09/07; full list of members (7 pages) |
17 October 2007 | Return made up to 06/09/07; full list of members (7 pages) |
4 January 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
4 January 2007 | Accounting reference date shortened from 30/09/07 to 30/06/07 (1 page) |
6 September 2006 | Incorporation (16 pages) |
6 September 2006 | Incorporation (16 pages) |