Slough
SL1 3SS
Secretary Name | Miss Deepa Shivanarayana |
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Status | Closed |
Appointed | 31 March 2011(3 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 17 March 2015) |
Role | Company Director |
Correspondence Address | Flat 38 30 Bath Road Slough SL1 3SS |
Secretary Name | Mr Ashok Kumar Duppati |
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Nationality | Indian |
Status | Resigned |
Appointed | 06 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 85 Woodford Avenue Ilford Essex IG2 6UX |
Director Name | Mr Ashok Kumar Duppati |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 March 2008(4 months, 3 weeks after company formation) |
Appointment Duration | 6 months, 1 week (resigned 01 October 2008) |
Role | S/W Developer |
Country of Residence | United Kingdom |
Correspondence Address | 85 Woodford Avenue Ilford Essex IG2 6UX |
Registered Address | 164 New Cavendish Street London W1W 6YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
25 at £1 | Raja Sekhar Kalyanapu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£858 |
Current Liabilities | £858 |
Latest Accounts | 30 November 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2014 | Application to strike the company off the register (3 pages) |
20 November 2014 | Application to strike the company off the register (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
27 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
11 December 2012 | Registered office address changed from C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT United Kingdom on 11 December 2012 (1 page) |
11 December 2012 | Director's details changed for Mr Raja Sekhar Kalyanapu on 12 March 2012 (2 pages) |
11 December 2012 | Registered office address changed from C/O Accountancy Managers Ltd 164 New Cavendish Street London W1W 6YT United Kingdom on 11 December 2012 (1 page) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Director's details changed for Mr Raja Sekhar Kalyanapu on 12 March 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Deepa Shivanarayana on 12 March 2012 (2 pages) |
11 December 2012 | Secretary's details changed for Miss Deepa Shivanarayana on 12 March 2012 (2 pages) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
20 December 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (4 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
12 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
31 March 2011 | Appointment of Miss Deepa Shivanarayana as a secretary (2 pages) |
31 March 2011 | Termination of appointment of Ashok Duppati as a secretary (1 page) |
31 March 2011 | Termination of appointment of Ashok Duppati as a secretary (1 page) |
31 March 2011 | Appointment of Miss Deepa Shivanarayana as a secretary (2 pages) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
7 December 2010 | Annual return made up to 6 November 2010 with a full list of shareholders (4 pages) |
15 November 2010 | Registered office address changed from Ensign House - Suite 15 Admirals Way Marsh Wall Canary Wharf London E14 9XQ England on 15 November 2010 (1 page) |
15 November 2010 | Registered office address changed from Ensign House - Suite 15 Admirals Way Marsh Wall Canary Wharf London E14 9XQ England on 15 November 2010 (1 page) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
10 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
30 April 2010 | Registered office address changed from 85, Woodford Avenue Ilford Essex IG2 6UX on 30 April 2010 (1 page) |
30 April 2010 | Registered office address changed from 85, Woodford Avenue Ilford Essex IG2 6UX on 30 April 2010 (1 page) |
14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr Raja Sekhar Kalyanapu on 6 November 2009 (2 pages) |
14 December 2009 | Director's details changed for Mr Raja Sekhar Kalyanapu on 6 November 2009 (2 pages) |
14 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Mr Raja Sekhar Kalyanapu on 6 November 2009 (2 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
3 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
27 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
1 October 2008 | Appointment terminated director ashok duppati (1 page) |
1 October 2008 | Appointment terminated director ashok duppati (1 page) |
28 March 2008 | Director appointed mr ashok kumar duppati (1 page) |
28 March 2008 | Director appointed mr ashok kumar duppati (1 page) |
6 November 2007 | Incorporation (15 pages) |
6 November 2007 | Incorporation (15 pages) |