Hounslow
Middlesex
TW4 5HH
Director Name | Mrs Nishaben Kalpesh Patel |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2007(same day as company formation) |
Role | Caterer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Roseheath Road Hounslow Middlesex TW4 5HH |
Secretary Name | Mr Kalpesh Patel |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 38 Roseheath Road Hounslow Middlesex TW4 5HH |
Director Name | Mr Jeremy Shepherd |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2007(same day as company formation) |
Role | Operations Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Grove Road Ashtead Surrey KT21 1BE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 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 | 24 September 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 38 Roseheath Road Hounslow Middlesex TW4 5HH |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2012 | Application to strike the company off the register (3 pages) |
30 July 2012 | Application to strike the company off the register (3 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
21 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
21 October 2011 | Annual return made up to 24 September 2011 with a full list of shareholders Statement of capital on 2011-10-21
|
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
25 August 2011 | Termination of appointment of Jeremy Shepherd as a director (1 page) |
25 August 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
25 August 2011 | Termination of appointment of Jeremy Shepherd as a director (1 page) |
25 August 2011 | Annual return made up to 24 September 2010 with a full list of shareholders (6 pages) |
17 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
17 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
17 October 2010 | Statement of capital following an allotment of shares on 1 September 2010
|
11 October 2010 | Director's details changed for Mr Jeremy Shepherd on 24 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Nishaben Kalpesh Patel on 24 September 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Kalpesh Patel on 24 September 2010 (1 page) |
11 October 2010 | Director's details changed for Mr Kalpesh Patel on 24 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Nishaben Kalpesh Patel on 24 September 2010 (2 pages) |
11 October 2010 | Secretary's details changed for Kalpesh Patel on 24 September 2010 (1 page) |
11 October 2010 | Director's details changed for Mr Kalpesh Patel on 24 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Mr Jeremy Shepherd on 24 September 2010 (2 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Annual return made up to 24 September 2009 with a full list of shareholders (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 October 2008 | Ad 24/09/08\gbp si 20000@1=20000\gbp ic 20000/40000\ (2 pages) |
10 October 2008 | Ad 24/09/08 gbp si 20000@1=20000 gbp ic 20000/40000 (2 pages) |
3 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
3 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
6 June 2008 | Accounts made up to 31 March 2008 (2 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
15 January 2008 | Director's particulars changed (1 page) |
15 January 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
15 January 2008 | Accounting reference date shortened from 30/09/08 to 31/03/08 (1 page) |
15 January 2008 | Director's particulars changed (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | New secretary appointed;new director appointed (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Secretary resigned (1 page) |
9 October 2007 | Ad 24/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 October 2007 | New director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
9 October 2007 | Ad 24/09/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 October 2007 | New secretary appointed;new director appointed (2 pages) |
9 October 2007 | Director resigned (1 page) |
24 September 2007 | Incorporation (16 pages) |
24 September 2007 | Incorporation (16 pages) |