Pinner
Middlesex
HA5 2EB
Secretary Name | Miss Shailly Gandesha |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 March 2008(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 1 Kiln Way Northwood Middlesex HA6 3SD |
Director Name | Mrs Ela Shah |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Hardip Singh |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47 Chain House Lane Whitestake Preston Lancashire PR4 4LD |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 11 Upper Grosvenor Street Mayfair London W1K 2ND |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
---|---|
Accounts Year End | 30 April |
5 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 July 2009 | Appointment terminated director hardip singh (1 page) |
6 July 2009 | Certificate of re-registration from Public Limited Company to Private (1 page) |
6 July 2009 | Resolutions
|
6 July 2009 | Application for reregistration from PLC to private (1 page) |
6 July 2009 | Re-registration of Memorandum and Articles (11 pages) |
28 October 2008 | Accounting reference date extended from 31/03/2009 to 30/04/2009 (1 page) |
7 March 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
7 March 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
7 March 2008 | Application to commence business (2 pages) |
7 March 2008 | Certificate of authorisation to commence business and borrow (1 page) |
7 March 2008 | Appointment terminated director ella shah (1 page) |
7 March 2008 | Ad 03/03/08\gbp si 49998@1=49998\gbp ic 2/50000\ (2 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from c/O. V shah & co. Argyle house, southside 2ND floor, joel street northwood hills middlesex HA6 1LN U.K. (1 page) |
6 March 2008 | Director appointed bharat thakrar (3 pages) |
6 March 2008 | Director appointed hardip singh (3 pages) |
6 March 2008 | Secretary appointed shailly gandesha (2 pages) |