Harrow
Middlesex
HA1 2TW
Secretary Name | Mr Ramesh Chandra Jamnadas Kantaria |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2007(same day as company formation) |
Role | Exporter |
Country of Residence | England |
Correspondence Address | 2a Central Parade, Station Road Harrow Middlesex HA1 2TW |
Director Name | Mr Ramesh Chandra Jamnadas Kantaria |
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Date of Birth | January 1939 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 2008(7 months after company formation) |
Appointment Duration | 12 years, 11 months (closed 27 April 2021) |
Role | Real Estate |
Country of Residence | England |
Correspondence Address | 2a Central Parade, Station Road Harrow Middlesex HA1 2TW |
Director Name | Tara Singhee |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 2008(3 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 30 April 2010) |
Role | Business Woman |
Country of Residence | England |
Correspondence Address | 33 Brampton Grove London NW4 4AE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 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 | 22 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2a Central Parade, Station Road Harrow Middlesex HA1 2TW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
100 at £1 | Jiten Kantaria 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2021 | Application to strike the company off the register (3 pages) |
4 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
5 November 2019 | Confirmation statement made on 22 October 2019 with no updates (3 pages) |
8 October 2019 | Accounts for a dormant company made up to 31 March 2019 (1 page) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (1 page) |
19 November 2018 | Confirmation statement made on 22 October 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
18 December 2017 | Accounts for a dormant company made up to 31 March 2017 (1 page) |
31 October 2017 | Director's details changed for Mr Ramesh Chandra Jamnadas Kantaria on 30 September 2017 (2 pages) |
31 October 2017 | Director's details changed for Mr Ramesh Chandra Jamnadas Kantaria on 30 September 2017 (2 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 22 October 2017 with no updates (3 pages) |
10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
10 November 2016 | Accounts for a dormant company made up to 31 March 2016 (1 page) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
25 October 2016 | Confirmation statement made on 22 October 2016 with updates (5 pages) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
9 January 2016 | Accounts for a dormant company made up to 31 March 2015 (1 page) |
12 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
12 December 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-12-12
|
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (1 page) |
13 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
13 November 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
18 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
22 October 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-10-22
|
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
4 January 2013 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
16 November 2012 | Director's details changed for Jiten Kantaria on 16 November 2012 (2 pages) |
16 November 2012 | Director's details changed for Jiten Kantaria on 16 November 2012 (2 pages) |
30 October 2012 | Director's details changed for Ramesh Chandra Jamnadas Kantaria on 29 October 2012 (2 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (4 pages) |
30 October 2012 | Secretary's details changed for Ramesh Chandra Jamnadas Kantaria on 29 October 2012 (1 page) |
30 October 2012 | Director's details changed for Ramesh Chandra Jamnadas Kantaria on 29 October 2012 (2 pages) |
30 October 2012 | Secretary's details changed for Ramesh Chandra Jamnadas Kantaria on 29 October 2012 (1 page) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
9 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
11 February 2011 | Registered office address changed from 1 Doughty Street London WC1N 2PH on 11 February 2011 (1 page) |
11 February 2011 | Registered office address changed from 1 Doughty Street London WC1N 2PH on 11 February 2011 (1 page) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
20 May 2010 | Termination of appointment of Tara Singhee as a director (2 pages) |
20 May 2010 | Termination of appointment of Tara Singhee as a director (2 pages) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 February 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
4 November 2009 | Director's details changed for Tara Singhee on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Tara Singhee on 1 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Jiten Kantaria on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Jiten Kantaria on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Jiten Kantaria on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Ramesh Chandra Jamnadas Kantaria on 1 October 2009 (2 pages) |
4 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Ramesh Chandra Jamnadas Kantaria on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Tara Singhee on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Ramesh Chandra Jamnadas Kantaria on 1 October 2009 (2 pages) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
17 November 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
14 November 2008 | Return made up to 22/10/08; full list of members (4 pages) |
2 June 2008 | Director appointed rameshchandra jamnadas kantaria (2 pages) |
2 June 2008 | Director appointed rameshchandra jamnadas kantaria (2 pages) |
3 April 2008 | Director appointed tara singhee (2 pages) |
3 April 2008 | Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 April 2008 | Ad 14/03/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
3 April 2008 | Director appointed tara singhee (2 pages) |
23 December 2007 | Director's particulars changed (1 page) |
23 December 2007 | Director's particulars changed (1 page) |
13 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
13 November 2007 | Accounting reference date shortened from 31/10/08 to 31/03/08 (1 page) |
8 November 2007 | New director appointed (3 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | New director appointed (3 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | New secretary appointed (2 pages) |
8 November 2007 | New secretary appointed (2 pages) |
8 November 2007 | Secretary resigned (1 page) |
8 November 2007 | Director resigned (1 page) |
22 October 2007 | Incorporation (16 pages) |
22 October 2007 | Incorporation (16 pages) |