Acton
London
W3 0AH
Secretary Name | Kamlesh Anand |
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Nationality | Indian |
Status | Resigned |
Appointed | 06 August 2007(3 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 April 2012) |
Role | Company Director |
Correspondence Address | 41 Highfield Road Acton London W3 0AH |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 13 April 2007(same day as company formation) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2007(3 months, 1 week after company formation) |
Appointment Duration | 6 days (resigned 31 July 2007) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2007(3 months, 1 week after company formation) |
Appointment Duration | 6 days (resigned 31 July 2007) |
Correspondence Address | Midstall Randolph's Farm, Brighton Road Hurstpierpoint West Sussex BN6 9EL |
Registered Address | 22a, Boston Road, Hanwell, London Boston Road London W7 3TR |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Elthorne |
Built Up Area | Greater London |
2 at £1 | Kamlesh Anand 66.67% Ordinary |
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1 at £1 | Mr Anand Praveen 33.33% Ordinary |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
9 August 2016 | Total exemption small company accounts made up to 30 April 2016 (1 page) |
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26 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 July 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
12 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2015 | Total exemption small company accounts made up to 30 April 2015 (1 page) |
31 July 2015 | Annual return made up to 13 April 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
14 October 2014 | Total exemption small company accounts made up to 30 April 2014 (1 page) |
1 May 2014 | Annual return made up to 13 April 2014 with a full list of shareholders Statement of capital on 2014-05-01
|
5 January 2014 | Total exemption small company accounts made up to 30 April 2013 (1 page) |
21 June 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 30 April 2012 (1 page) |
10 May 2012 | Termination of appointment of Kamlesh Anand as a secretary (1 page) |
10 May 2012 | Annual return made up to 13 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Director's details changed for Anand Praveen on 1 May 2011 (2 pages) |
10 May 2012 | Director's details changed for Anand Praveen on 1 May 2011 (2 pages) |
4 July 2011 | Annual return made up to 13 April 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 April 2011 (1 page) |
22 February 2011 | Amended accounts made up to 30 April 2010 (1 page) |
22 February 2011 | Amended accounts made up to 30 April 2010 (1 page) |
2 August 2010 | Total exemption small company accounts made up to 30 April 2010 (1 page) |
30 July 2010 | Secretary's details changed for Kamlesh Anamd on 20 March 2010 (1 page) |
30 July 2010 | Annual return made up to 13 April 2010 with a full list of shareholders (4 pages) |
30 July 2010 | Director's details changed for Amand Praveen on 20 March 2010 (2 pages) |
1 December 2009 | Total exemption small company accounts made up to 30 April 2009 (1 page) |
10 July 2009 | Return made up to 13/04/09; full list of members (3 pages) |
9 September 2008 | Total exemption small company accounts made up to 30 April 2008 (1 page) |
22 April 2008 | Return made up to 13/04/08; full list of members (3 pages) |
13 November 2007 | New director appointed (2 pages) |
3 November 2007 | New secretary appointed (2 pages) |
3 November 2007 | Registered office changed on 03/11/07 from: 7 northfield avenue, london, W13 9QP (1 page) |
3 November 2007 | Ad 06/08/07--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
31 July 2007 | Registered office changed on 31/07/07 from: randolphs farm, bedlam street, hurstpierpoint, hassocks, west sussex BN6 9EL (1 page) |
31 July 2007 | Secretary resigned (1 page) |
31 July 2007 | Director resigned (1 page) |
25 July 2007 | New director appointed (1 page) |
25 July 2007 | New secretary appointed (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: midstall, randolphs farm, brighton road, hurstpierpoint, west sussex BN3 6HP (1 page) |
13 July 2007 | Registered office changed on 13/07/07 from: 5 old forge way, sawston, cambridge, CB2 4BZ (1 page) |
16 April 2007 | Secretary resigned (1 page) |
16 April 2007 | Director resigned (1 page) |
13 April 2007 | Incorporation (9 pages) |