London
EC4A 2AB
Secretary Name | Mina Desai |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Brian Avenue Sanderstead Surrey CR2 9NG |
Registered Address | C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
100 at £1 | Shilpa Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £87,254 |
Cash | £87,408 |
Current Liabilities | £10,370 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
13 October 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
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14 March 2017 | Registered office address changed from 9 Greystone Gardens Harrow Middlesex HA3 0EF to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 14 March 2017 (2 pages) |
9 March 2017 | Appointment of a voluntary liquidator (1 page) |
9 March 2017 | Resolutions
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9 March 2017 | Declaration of solvency (3 pages) |
1 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
18 August 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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28 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
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7 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
4 June 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
14 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
5 November 2012 | Registered office address changed from 6 Briar Road Harrow Middlesex HA3 0DR United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Director's details changed for Shilpa Patel on 5 November 2012 (2 pages) |
5 November 2012 | Registered office address changed from 6 Briar Road Harrow Middlesex HA3 0DR United Kingdom on 5 November 2012 (1 page) |
5 November 2012 | Director's details changed for Shilpa Patel on 5 November 2012 (2 pages) |
23 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
20 February 2012 | Director's details changed for Shilpa Desai on 20 February 2012 (2 pages) |
11 January 2012 | Registered office address changed from 53 Brian Avenue Sanderstead CR2 9NG on 11 January 2012 (1 page) |
11 January 2012 | Director's details changed for Shilpa Desai on 11 January 2012 (2 pages) |
6 January 2012 | Termination of appointment of Mina Desai as a secretary (1 page) |
22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
12 April 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
25 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
3 November 2009 | Director's details changed for Shilpa Desai on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Director's details changed for Shilpa Desai on 3 November 2009 (2 pages) |
3 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
4 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
1 November 2007 | Incorporation (17 pages) |