Watford
WD24 6SG
Director Name | Mrs Namita Jain |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2024(17 years, 2 months after company formation) |
Appointment Duration | 3 months, 1 week |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 22 Beechwood Rise Watford WD24 6SG |
Director Name | Mr Dhirendra Jain |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(2 days after company formation) |
Appointment Duration | 17 years, 2 months (resigned 18 January 2024) |
Role | IT Consultancy |
Country of Residence | United Kingdom |
Correspondence Address | 22 Beechwood Rise Watford WD24 6SG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 November 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 | 08 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
3 at £1 | Dhirendra Jain 50.00% Ordinary |
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3 at £1 | Namita Jain 50.00% Ordinary |
Year | 2014 |
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Net Worth | £15,818 |
Cash | £19,485 |
Current Liabilities | £22,376 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 30 November 2023 (4 months, 4 weeks ago) |
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Next Return Due | 14 December 2024 (7 months, 3 weeks from now) |
19 January 2024 | Termination of appointment of Dhirendra Jain as a director on 18 January 2024 (1 page) |
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19 January 2024 | Appointment of Mrs Namita Jain as a director on 18 January 2024 (2 pages) |
8 December 2023 | Confirmation statement made on 30 November 2023 with no updates (3 pages) |
11 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
12 December 2022 | Confirmation statement made on 30 November 2022 with no updates (3 pages) |
9 December 2022 | Notification of Namita Jain as a person with significant control on 30 November 2022 (2 pages) |
21 March 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
1 December 2021 | Confirmation statement made on 30 November 2021 with no updates (3 pages) |
13 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
2 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
23 January 2020 | Micro company accounts made up to 30 November 2019 (2 pages) |
3 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
20 July 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
4 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
14 July 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
17 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
17 June 2016 | Micro company accounts made up to 30 November 2015 (2 pages) |
26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-26
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26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
21 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
17 December 2013 | Director's details changed for Mr Dhirendra Jain on 23 April 2013 (2 pages) |
17 December 2013 | Director's details changed for Mr Dhirendra Jain on 23 April 2013 (2 pages) |
17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Secretary's details changed for Mrs Namita Jain on 23 April 2013 (1 page) |
17 December 2013 | Secretary's details changed for Mrs Namita Jain on 23 April 2013 (1 page) |
24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
30 November 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 July 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 July 2012 | Registered office address changed from 12C Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 17 July 2012 (1 page) |
17 July 2012 | Registered office address changed from 12C Talbot House 204-226 Imperial Drive Harrow Middlesex HA2 7HH United Kingdom on 17 July 2012 (1 page) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
30 November 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
28 November 2011 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG United Kingdom on 28 November 2011 (1 page) |
28 November 2011 | Registered office address changed from 9a High Street Yiewsley West Drayton Middlesex UB7 7QG United Kingdom on 28 November 2011 (1 page) |
18 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
18 July 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
2 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
9 May 2010 | Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page) |
9 May 2010 | Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages) |
9 May 2010 | Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page) |
9 May 2010 | Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages) |
9 May 2010 | Director's details changed for Mr Dhirendra Jain on 1 May 2010 (2 pages) |
9 May 2010 | Secretary's details changed for Mrs Namita Jain on 1 May 2010 (1 page) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Dhirendra Jain on 1 October 2009 (2 pages) |
12 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
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12 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
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12 December 2009 | Statement of capital following an allotment of shares on 1 October 2009
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29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
3 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
2 June 2009 | Return made up to 20/11/08; full list of members (3 pages) |
2 June 2009 | Return made up to 20/11/08; full list of members (3 pages) |
1 June 2009 | Registered office changed on 01/06/2009 from 28 sotheron road watford hertfordshire WD17 2QA (1 page) |
1 June 2009 | Registered office changed on 01/06/2009 from 28 sotheron road watford hertfordshire WD17 2QA (1 page) |
1 June 2009 | Secretary's change of particulars / namita jain / 01/06/2009 (2 pages) |
1 June 2009 | Director's change of particulars / dhirendra jain / 01/06/2009 (2 pages) |
1 June 2009 | Director's change of particulars / dhirendra jain / 01/06/2009 (2 pages) |
1 June 2009 | Secretary's change of particulars / namita jain / 01/06/2009 (2 pages) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 June 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
17 June 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
5 December 2007 | Ad 01/02/07--------- £ si 4@1 (2 pages) |
5 December 2007 | Ad 01/02/07--------- £ si 4@1 (2 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
26 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
26 November 2007 | Secretary's particulars changed (1 page) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New director appointed (2 pages) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
6 December 2006 | New secretary appointed (2 pages) |
6 December 2006 | Registered office changed on 06/12/06 from: suite 1011, northway house 1379 high road whetstone london N20 9LP (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Director resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Incorporation (9 pages) |
8 November 2006 | Incorporation (9 pages) |