31 Burnt Oak Broadway
Edgware
Middlesex
HA8 5LD
Director Name | Mrs Chandramani Mansukhlal Malde |
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Date of Birth | December 1941 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 August 2012(4 years, 11 months after company formation) |
Appointment Duration | 12 months (closed 06 August 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Secretary Name | Symphony Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Nitinchandra Kalyanji Modha |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Creditreform (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham West Midlands B13 8AB |
Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2007(same day as company formation) |
Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2013 | Application to strike the company off the register (3 pages) |
10 April 2013 | Application to strike the company off the register (3 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
22 March 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
26 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders Statement of capital on 2012-09-26
|
31 August 2012 | Appointment of Mrs Chandramani Mansukhlal Malde as a director on 7 August 2012 (2 pages) |
31 August 2012 | Termination of appointment of Nitinchandra Modha as a director (1 page) |
31 August 2012 | Appointment of Mrs Chandramani Mansukhlal Malde as a director (2 pages) |
31 August 2012 | Termination of appointment of Nitinchandra Kalyanji Modha as a director on 7 August 2012 (1 page) |
6 March 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
6 March 2012 | Current accounting period extended from 31 March 2012 to 30 September 2012 (1 page) |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 October 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 September 2010 | Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Director's details changed for Jitin Malde on 6 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Jitin Malde on 6 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Jitin Malde on 6 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages) |
17 September 2010 | Director's details changed for Mr Nitinchandra Kalyanji Modha on 6 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages) |
17 September 2010 | Secretary's details changed for Symphony Nominees Limited on 6 September 2010 (2 pages) |
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
30 September 2009 | Return made up to 06/09/09; full list of members (4 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
18 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
21 November 2008 | Return made up to 06/09/08; full list of members (4 pages) |
5 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
5 October 2007 | Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2007 | Resolutions
|
5 October 2007 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
5 October 2007 | Ad 06/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 October 2007 | Resolutions
|
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: 4 park road, moseley birmingham west midlands B13 8AB (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Secretary resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
6 September 2007 | Incorporation (14 pages) |
6 September 2007 | Incorporation (14 pages) |