London
SW19 1EE
Secretary Name | Max Graham |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2006(same day as company formation) |
Role | Co Secretary |
Correspondence Address | 179 Russell Road London SW19 1QN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2006(same day as company formation) |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 179 Merton Road London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
4 at £1 | Bryan Graham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £4 |
Latest Accounts | 31 December 2020 (3 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
7 December 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 September 2021 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2021 | Application to strike the company off the register (1 page) |
28 January 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
23 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
25 April 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
30 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
21 September 2019 | Secretary's details changed for Max Graham on 10 September 2019 (1 page) |
21 September 2019 | Director's details changed for Mr Bryan Graham on 10 September 2019 (2 pages) |
21 September 2019 | Secretary's details changed for Max Graham on 10 September 2019 (1 page) |
21 September 2019 | Change of details for Mr Bryan Graham as a person with significant control on 10 September 2019 (2 pages) |
15 September 2019 | Registered office address changed from 26 Burghley House Somerset Road London SW19 5JB England to 179 Merton Road London SW19 1EE on 15 September 2019 (1 page) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 January 2019 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
30 September 2018 | Registered office address changed from 15 Russell Road Wimbledon London SW19 1QN to 26 Burghley House Somerset Road London SW19 5JB on 30 September 2018 (1 page) |
12 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
19 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
28 December 2016 | Confirmation statement made on 20 December 2016 with updates (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-28
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28 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
28 March 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
24 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
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24 January 2015 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2015-01-24
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
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19 January 2014 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
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7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
7 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
9 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
6 January 2012 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
9 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
3 January 2011 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
8 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
8 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
7 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
8 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Secretary's particulars changed (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page) |
15 March 2007 | Registered office changed on 15/03/07 from: 21 augusta house, augusta place worthing west sussex BN11 3PY (1 page) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New director appointed (2 pages) |
17 January 2007 | New secretary appointed (2 pages) |
17 January 2007 | Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
17 January 2007 | Ad 20/12/06--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Director resigned (1 page) |
7 January 2007 | Secretary resigned (1 page) |
7 January 2007 | Director resigned (1 page) |
20 December 2006 | Incorporation (14 pages) |
20 December 2006 | Incorporation (14 pages) |