Slough
Berkshire
SL1 3HW
Director Name | Mr Arif Amin |
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Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingsley Drive Adel Leeds LS16 7PB |
Secretary Name | Mr Arif Amin |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kingsley Drive Adel Leeds LS16 7PB |
Director Name | Pritam Kaur Johal |
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Date of Birth | December 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 September 2009) |
Role | Company Director |
Correspondence Address | Hollow Hill Cottage Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
Secretary Name | Mr Sewa Singh Johal |
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Nationality | British |
Status | Resigned |
Appointed | 23 December 2008(1 year, 11 months after company formation) |
Appointment Duration | 8 months, 1 week (resigned 01 September 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Hollow Hill Cottage Hollow Hill Lane Iver Buckinghamshire SL0 0JJ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2007(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Sky Studios Arundel Road Uxbridge UB8 2RP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
15 March 2013 | Compulsory strike-off action has been suspended (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
7 October 2011 | Compulsory strike-off action has been suspended (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2010 | Compulsory strike-off action has been suspended (1 page) |
24 August 2010 | Compulsory strike-off action has been suspended (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2010 | Appointment of Jagdeep Kaur Bala as a director (1 page) |
5 March 2010 | Appointment of Jagdeep Kaur Bala as a director (1 page) |
4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
4 March 2010 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
2 March 2010 | Termination of appointment of Pritam Johal as a director (1 page) |
2 March 2010 | Termination of appointment of Pritam Johal as a director (1 page) |
2 March 2010 | Termination of appointment of Sewa Johal as a secretary (1 page) |
2 March 2010 | Termination of appointment of Sewa Johal as a secretary (1 page) |
18 May 2009 | Return made up to 24/01/09; no change of members (4 pages) |
18 May 2009 | Appointment terminated secretary arif amin (1 page) |
18 May 2009 | Appointment terminated secretary arif amin (1 page) |
18 May 2009 | Return made up to 24/01/09; no change of members (4 pages) |
9 January 2009 | Appointment terminated director arif amin (1 page) |
9 January 2009 | Director appointed pritam kaur johal (2 pages) |
9 January 2009 | Director appointed pritam kaur johal (2 pages) |
9 January 2009 | Appointment terminated director arif amin (1 page) |
9 January 2009 | Secretary appointed sewa singh johal (2 pages) |
9 January 2009 | Secretary appointed sewa singh johal (2 pages) |
5 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2008 | Compulsory strike-off action has been discontinued (1 page) |
4 April 2008 | Director appointed mr arif amin (1 page) |
4 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
4 April 2008 | Return made up to 24/01/08; full list of members (2 pages) |
4 April 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
4 April 2008 | Return made up to 24/01/08; full list of members (2 pages) |
4 April 2008 | Director appointed mr arif amin (1 page) |
4 April 2008 | Secretary appointed mr arif amin (1 page) |
4 April 2008 | Secretary appointed mr arif amin (1 page) |
11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | Registered office changed on 25/01/07 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
24 January 2007 | Incorporation (13 pages) |
24 January 2007 | Incorporation (13 pages) |