Esc A Pis 4-1
Arinsal
Ad400
Andorra
Director Name | Mr Pallab Sengupta |
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Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Andorra |
Correspondence Address | Crta L'Escladella 14 Edifici Escladella Esc A Pis 4-1 Arinsal Ad400 Andorra |
Secretary Name | Kim Alice Mary Sengupta |
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Nationality | British |
Status | Closed |
Appointed | 04 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Crta L'Escladella 14 Edifici Escladella Esc A Pis 4-1 Arinsal Ad400 Andorra |
Registered Address | Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ |
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Region | South East |
Constituency | Runnymede and Weybridge |
County | Surrey |
Ward | Weybridge Riverside |
Built Up Area | Greater London |
50 at £1 | Kim Alice Mary Sengupta 50.00% Ordinary |
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50 at £1 | Pallab Sengupta 50.00% Ordinary |
Year | 2014 |
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Net Worth | £451,558 |
Cash | £671,161 |
Current Liabilities | £269,603 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
29 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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29 November 2014 | Final Gazette dissolved following liquidation (1 page) |
29 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 August 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
29 August 2014 | Return of final meeting in a members' voluntary winding up (7 pages) |
17 March 2014 | Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL on 17 March 2014 (1 page) |
17 March 2014 | Registered office address changed from 15 Albany Crescent Edgware Middlesex HA8 5AL on 17 March 2014 (1 page) |
14 March 2014 | Declaration of solvency (4 pages) |
14 March 2014 | Resolutions
|
14 March 2014 | Resolutions
|
14 March 2014 | Appointment of a voluntary liquidator (1 page) |
14 March 2014 | Declaration of solvency (4 pages) |
14 March 2014 | Appointment of a voluntary liquidator (1 page) |
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
9 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
3 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 August 2013 | Satisfaction of charge 4 in full (4 pages) |
29 August 2013 | Satisfaction of charge 5 in full (5 pages) |
29 August 2013 | Satisfaction of charge 3 in full (4 pages) |
29 August 2013 | Satisfaction of charge 4 in full (4 pages) |
29 August 2013 | Satisfaction of charge 5 in full (5 pages) |
29 August 2013 | Satisfaction of charge 3 in full (4 pages) |
29 August 2013 | Satisfaction of charge 2 in full (4 pages) |
29 August 2013 | Satisfaction of charge 2 in full (4 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
27 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Director's details changed for Pallab Sengupta on 27 March 2012 (2 pages) |
28 September 2012 | Director's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages) |
28 September 2012 | Director's details changed for Pallab Sengupta on 27 March 2012 (2 pages) |
28 September 2012 | Secretary's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages) |
28 September 2012 | Director's details changed for Kim Alice Mary Sengupta on 27 March 2012 (2 pages) |
3 May 2012 | Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page) |
3 May 2012 | Registered office address changed from 93 Hayes Lane Bromley Kent BR2 9EG on 3 May 2012 (1 page) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
27 July 2011 | Particulars of a mortgage or charge / charge no: 5 (8 pages) |
24 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
24 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
9 November 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
20 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
20 March 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
19 March 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
25 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
25 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Kim Alice Mary Sengupta on 1 October 2009 (2 pages) |
24 December 2009 | Director's details changed for Pallab Sengupta on 1 October 2009 (2 pages) |
7 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages) |
7 October 2009 | Previous accounting period extended from 31 December 2008 to 31 March 2009 (3 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
30 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
29 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
29 December 2008 | Return made up to 04/12/08; full list of members (4 pages) |
23 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
23 January 2008 | Return made up to 04/12/07; full list of members (7 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
31 May 2007 | Particulars of mortgage/charge (3 pages) |
22 March 2007 | Registered office changed on 22/03/07 from: 15 albany crescent edgware middlesex HA8 5AL (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 15 albany crescent edgware middlesex HA8 5AL (1 page) |
4 December 2006 | Incorporation (18 pages) |
4 December 2006 | Incorporation (18 pages) |