Hatch End
Pinner
Middlesex
HA5 4LN
Secretary Name | Bharati Dave |
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Nationality | British |
Status | Current |
Appointed | 17 July 2007(2 weeks after company formation) |
Appointment Duration | 16 years, 9 months |
Role | Secretary |
Correspondence Address | 34 Park View Pinner HA5 4LN |
Secretary Name | Bharti Dave |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 17 July 2007) |
Role | Secretary |
Correspondence Address | 34 Park View Pinner HA5 4LN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Gather Finance Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 July 2007(2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 17 July 2007) |
Correspondence Address | 334-336 Goswell Road London EC1V 7RP |
Registered Address | 334 - 336 Goswell Road London EC1V 7RP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
80 at £1 | Nawal Dave & Bharati Dave 80.00% Ordinary |
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20 at £1 | Pallavi Dave 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£38,340 |
Cash | £1,851 |
Current Liabilities | £57,831 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 3 July 2023 (9 months, 4 weeks ago) |
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Next Return Due | 17 July 2024 (2 months, 3 weeks from now) |
30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
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21 July 2023 | Confirmation statement made on 3 July 2023 with no updates (3 pages) |
30 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
15 August 2022 | Confirmation statement made on 3 July 2022 with no updates (3 pages) |
20 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
9 August 2021 | Confirmation statement made on 3 July 2021 with no updates (3 pages) |
29 October 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
5 August 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
17 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
10 July 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
1 August 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
24 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
24 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
12 August 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
30 July 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
30 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-30
|
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
1 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP England to 334 - 336 Goswell Road London EC1V 7RP on 1 August 2014 (1 page) |
1 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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22 August 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page) |
22 August 2013 | Registered office address changed from 334-336 Goswell Road London EC1V 7RP on 22 August 2013 (1 page) |
22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
22 August 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
|
8 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
8 April 2013 | Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page) |
8 April 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
21 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 January 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
15 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 July 2010 | Director's details changed for Nawal Dave on 3 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Nawal Dave on 3 July 2010 (2 pages) |
19 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
19 July 2010 | Director's details changed for Nawal Dave on 3 July 2010 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
29 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
16 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
16 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
22 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
22 July 2008 | Appointment terminated secretary bharti dave (1 page) |
22 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
22 July 2008 | Appointment terminated secretary bharti dave (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New secretary appointed (1 page) |
9 November 2007 | New secretary appointed (1 page) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Secretary resigned (1 page) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New director appointed (1 page) |
7 August 2007 | New secretary appointed (1 page) |
7 August 2007 | New secretary appointed (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Director resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
3 July 2007 | Incorporation (16 pages) |
3 July 2007 | Incorporation (16 pages) |