Slough
Berkshire
SL1 3BG
Secretary Name | Priya Sharma |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2007(same day as company formation) |
Role | Secretary |
Correspondence Address | 47 Warrington Avenue Slough Berkshire SL1 3BG |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 35/37 Lowlands Road Harrow On The Hill Middlesex HA1 3AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Priya Sharma 50.00% Ordinary |
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1 at £1 | Sanjiv Sharma 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£436,118 |
Cash | £1,012 |
Current Liabilities | £446,950 |
Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2014 | Application to strike the company off the register (3 pages) |
28 October 2014 | Application to strike the company off the register (3 pages) |
8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
8 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
15 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
1 May 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
23 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 3 July 2012 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) |
15 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 March 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Sanjiv Kumar Sharma on 3 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Sanjiv Kumar Sharma on 3 July 2010 (2 pages) |
7 July 2010 | Director's details changed for Sanjiv Kumar Sharma on 3 July 2010 (2 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 July 2009 (8 pages) |
9 April 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 3 July 2009 with a full list of shareholders (5 pages) |
14 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
14 August 2009 | Director's change of particulars / sanjiv sharma / 04/07/2008 (1 page) |
14 August 2009 | Return made up to 03/07/09; full list of members (3 pages) |
14 August 2009 | Director's change of particulars / sanjiv sharma / 04/07/2008 (1 page) |
14 August 2009 | Secretary's change of particulars / priya sharma / 04/07/2008 (1 page) |
14 August 2009 | Secretary's change of particulars / priya sharma / 04/07/2008 (1 page) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
19 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2008 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
18 December 2008 | Return made up to 03/07/08; full list of members (3 pages) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2007 | Particulars of mortgage/charge (3 pages) |
12 September 2007 | Particulars of mortgage/charge (3 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
31 July 2007 | New secretary appointed (2 pages) |
31 July 2007 | New director appointed (2 pages) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Secretary resigned (1 page) |
13 July 2007 | Director resigned (1 page) |
13 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Incorporation (6 pages) |
3 July 2007 | Incorporation (6 pages) |