Chislehurst Road
Bromley
Kent
BR1 2NJ
Director Name | Mr Kulwant Singh Hare |
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Date of Birth | October 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Alderton Hill Loughton Essex IG10 3JD |
Secretary Name | Mr Kulwant Singh Hare |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 59 Alderton Hill Loughton Essex IG10 3JD |
Director Name | Mr Sukhdev Singh Bhandal |
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Date of Birth | September 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 February 2011(3 years, 1 month after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 15 December 2011) |
Role | Company Director |
Country of Residence | Stoke Poges |
Correspondence Address | Roxburgh House 273-287 Regent House London W1B 2HA |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | First Floor Roxburghe House 273-287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Mandip Kaur Hare 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
28 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders Statement of capital on 2013-05-28
|
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Registered office address changed from Roxburgh House 273-287 Regent House London W1B 2HA on 28 May 2012 (1 page) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Registered office address changed from Roxburgh House 273-287 Regent House London W1B 2HA on 28 May 2012 (1 page) |
11 January 2012 | Termination of appointment of Sukhdev Bhandal as a director (1 page) |
11 January 2012 | Termination of appointment of Sukhdev Bhandal as a director (1 page) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
6 April 2011 | Annual return made up to 1 April 2011 with a full list of shareholders (4 pages) |
24 February 2011 | Termination of appointment of Kulwant Hare as a director (1 page) |
24 February 2011 | Appointment of Mr Sukhdev Singh Bhandal as a director (2 pages) |
24 February 2011 | Appointment of Mr Sukhdev Singh Bhandal as a director (2 pages) |
24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
24 February 2011 | Termination of appointment of Kulwant Hare as a director (1 page) |
24 February 2011 | Termination of appointment of Kulwant Hare as a secretary (1 page) |
17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (5 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
9 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
31 October 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
23 April 2009 | Return made up to 23/01/09; full list of members (6 pages) |
23 April 2009 | Return made up to 23/01/09; full list of members (6 pages) |
17 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
17 November 2008 | Accounting reference date extended from 31/01/2009 to 31/03/2009 (1 page) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | Director resigned (1 page) |
1 February 2008 | New secretary appointed;new director appointed (2 pages) |
1 February 2008 | New director appointed (2 pages) |
1 February 2008 | Secretary resigned (1 page) |
1 February 2008 | New secretary appointed;new director appointed (2 pages) |
1 February 2008 | Secretary resigned (1 page) |
23 January 2008 | Incorporation (16 pages) |
23 January 2008 | Incorporation (16 pages) |