Morden
SM4 6BQ
Director Name | Mr Sarvendran Selvarasa |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 129 Bishopsford Road Morden Surrey SM4 6BQ |
Secretary Name | Karnendran Selvarasa |
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Nationality | British |
Status | Resigned |
Appointed | 02 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 129 Bishopsford Road Morden Surrey SM4 6BQ |
Director Name | Mrs Nishanthini Mathiyalagan |
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Date of Birth | September 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2013(6 years, 7 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 January 2015) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 129 Bishopsford Road Morden Surrey SM4 6BQ |
Director Name | Mr Sarvendran Selvarasa |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(7 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JT |
Director Name | Mrs Srikala Surendren |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(8 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 February 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JT |
Registered Address | 129 Bishopsford Road Morden SM4 6BQ |
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Region | London |
Constituency | Carshalton and Wallington |
County | Greater London |
Ward | Wandle Valley |
Built Up Area | Greater London |
1 at £1 | Sarvendran Selvarasa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £26,388 |
Cash | £67,041 |
Current Liabilities | £40,775 |
Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
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Next Accounts Due | 30 April 2025 (1 year from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 July |
Latest Return | 31 July 2023 (8 months, 3 weeks ago) |
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Next Return Due | 14 August 2024 (3 months, 3 weeks from now) |
4 January 2021 | Confirmation statement made on 4 January 2021 with no updates (3 pages) |
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15 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
17 January 2020 | Confirmation statement made on 13 January 2020 with no updates (3 pages) |
17 January 2020 | Registered office address changed from 324a Stafford Road Croydon CR0 4NH England to 324 Stafford Road Croydon CR0 4NH on 17 January 2020 (1 page) |
30 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
26 February 2019 | Registered office address changed from 129 Bishopsford Road Morden SM4 6BQ England to 324a Stafford Road Croydon CR0 4NH on 26 February 2019 (1 page) |
16 January 2019 | Confirmation statement made on 16 January 2019 with updates (4 pages) |
16 January 2019 | Director's details changed for Mr Sarvendran Selvarasa on 16 January 2019 (2 pages) |
14 November 2018 | Confirmation statement made on 14 November 2018 with updates (4 pages) |
26 June 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
28 April 2018 | Total exemption full accounts made up to 31 July 2017 (8 pages) |
27 April 2018 | Registered office address changed from 31 Rosehill Court St. Helier Avenue Morden Surrey SM4 6JT to 129 Bishopsford Road Morden SM4 6BQ on 27 April 2018 (1 page) |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
25 June 2017 | Confirmation statement made on 11 June 2017 with updates (4 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
27 October 2016 | Termination of appointment of Karnendran Selvarasa as a secretary on 16 October 2016 (1 page) |
27 October 2016 | Termination of appointment of Karnendran Selvarasa as a secretary on 16 October 2016 (1 page) |
25 August 2016 | Second filing of the annual return made up to 11 June 2015 (22 pages) |
25 August 2016 | Second filing of the annual return made up to 11 June 2015 (22 pages) |
30 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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30 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-30
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
17 February 2016 | Termination of appointment of Srikala Surendren as a director on 1 February 2016 (1 page) |
17 February 2016 | Termination of appointment of Srikala Surendren as a director on 1 February 2016 (1 page) |
15 February 2016 | Appointment of Mr Sarvendran Selvarasa as a director on 1 February 2016 (2 pages) |
15 February 2016 | Appointment of Mr Sarvendran Selvarasa as a director on 1 February 2016 (2 pages) |
11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-06-11
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11 June 2015 | Termination of appointment of Sarvendran Selvarasa as a director on 1 August 2014 (1 page) |
11 June 2015 | Termination of appointment of Sarvendran Selvarasa as a director on 1 August 2014 (1 page) |
11 June 2015 | Termination of appointment of Sarvendran Selvarasa as a director on 1 August 2014 (1 page) |
10 June 2015 | Appointment of Mr Sarvendran Selvarasa as a director on 1 August 2014 (2 pages) |
10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Annual return made up to 10 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
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10 June 2015 | Appointment of Mr Sarvendran Selvarasa as a director on 1 August 2014 (2 pages) |
10 June 2015 | Appointment of Mr Sarvendran Selvarasa as a director on 1 August 2014 (2 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
10 February 2015 | Appointment of Mrs Srikala Surendren as a director on 1 January 2015 (2 pages) |
10 February 2015 | Appointment of Mrs Srikala Surendren as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Nishanthini Mathiyalagan as a director on 1 January 2015 (1 page) |
10 February 2015 | Appointment of Mrs Srikala Surendren as a director on 1 January 2015 (2 pages) |
10 February 2015 | Termination of appointment of Nishanthini Mathiyalagan as a director on 1 January 2015 (1 page) |
10 February 2015 | Termination of appointment of Nishanthini Mathiyalagan as a director on 1 January 2015 (1 page) |
6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 2 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
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25 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
25 April 2014 | Total exemption full accounts made up to 31 July 2013 (12 pages) |
27 February 2014 | Registered office address changed from , 129 Bishopsford Road, Morden, Surrey, SM4 6BQ on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from 129 Bishopsford Road Morden Surrey SM4 6BQ on 27 February 2014 (1 page) |
27 February 2014 | Registered office address changed from , 129 Bishopsford Road, Morden, Surrey, SM4 6BQ on 27 February 2014 (1 page) |
3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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3 January 2014 | Annual return made up to 2 January 2014 with a full list of shareholders Statement of capital on 2014-01-03
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28 October 2013 | Director's details changed for Mrs Mathiyalagan Nishanthini on 28 August 2013 (3 pages) |
28 October 2013 | Appointment of Mrs Mathiyalagan Nishanthini as a director (2 pages) |
28 October 2013 | Appointment of Mrs Mathiyalagan Nishanthini as a director (2 pages) |
28 October 2013 | Termination of appointment of Sarvendran Selvarasa as a director (1 page) |
28 October 2013 | Termination of appointment of Sarvendran Selvarasa as a director (1 page) |
28 October 2013 | Director's details changed for Mrs Mathiyalagan Nishanthini on 28 August 2013 (3 pages) |
30 April 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
30 April 2013 | Total exemption full accounts made up to 31 July 2012 (11 pages) |
1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 2 January 2013 with a full list of shareholders (4 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
7 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 2 January 2012 with a full list of shareholders (4 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 April 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 2 January 2011 with a full list of shareholders (4 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
22 March 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
13 January 2010 | Director's details changed for Sarvendran Selvarasa on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Director's details changed for Sarvendran Selvarasa on 12 January 2010 (2 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
13 January 2010 | Annual return made up to 2 January 2010 with a full list of shareholders (4 pages) |
7 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
7 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
10 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
10 February 2009 | Return made up to 02/01/09; full list of members (3 pages) |
29 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
29 May 2008 | Total exemption full accounts made up to 31 July 2007 (10 pages) |
5 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
5 March 2008 | Return made up to 02/01/08; full list of members (3 pages) |
2 December 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
2 December 2007 | Accounting reference date shortened from 31/01/08 to 31/07/07 (1 page) |
2 January 2007 | Incorporation (12 pages) |
2 January 2007 | Incorporation (12 pages) |