Harrow
Middlesex
HA1 2AQ
Director Name | Mr Vinoo Kantilal Patel |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 March 2008(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Secretary Name | Mr Nilesh Amritlal Haria |
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Status | Closed |
Appointed | 06 March 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
Telephone | 020 84276008 |
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Telephone region | London |
Registered Address | Suite 213, 2nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
25 at £1 | Nileshkumar Haria 25.00% Ordinary |
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25 at £1 | Raksha Haria 25.00% Ordinary |
25 at £1 | Varsha Patel 25.00% Ordinary |
25 at £1 | Vinoo Patel 25.00% Ordinary |
Year | 2014 |
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Net Worth | £30,549 |
Cash | £41,930 |
Current Liabilities | £11,381 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 June 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 March 2018 | Application to strike the company off the register (3 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
10 March 2017 | Confirmation statement made on 6 March 2017 with updates (6 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
13 August 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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10 March 2016 | Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-10
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5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
5 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
18 March 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields 2Nd Floor Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
18 March 2015 | Register inspection address has been changed from C/O Richfields Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to C/O Richfields 2Nd Floor Signal House 16 Lyon Road Harrow Middlesex HA1 2AQ (1 page) |
18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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18 March 2015 | Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
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28 July 2014 | Registered office address changed from C/O Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from C/O Temple House 221 - 225 Station Road Harrow Middlesex HA1 2TH to Suite 213, 2Nd Floor, Signal House Lyon Road Harrow Middlesex HA1 2AQ on 28 July 2014 (1 page) |
30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 April 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
12 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
12 April 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
8 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
8 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
2 August 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (5 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Director's details changed for Mr Nileshkumar Amritlal Haria on 16 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Register inspection address has been changed (1 page) |
18 March 2010 | Register inspection address has been changed (1 page) |
18 March 2010 | Director's details changed for Mr Vinoo Patel on 16 March 2010 (2 pages) |
18 March 2010 | Secretary's details changed for Mr Nilesh Amritlal Haria on 16 March 2010 (1 page) |
18 March 2010 | Secretary's details changed for Mr Nilesh Amritlal Haria on 16 March 2010 (1 page) |
18 March 2010 | Director's details changed for Mr Nileshkumar Amritlal Haria on 16 March 2010 (2 pages) |
18 March 2010 | Register(s) moved to registered inspection location (1 page) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
18 March 2010 | Director's details changed for Mr Vinoo Patel on 16 March 2010 (2 pages) |
18 March 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (5 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 06/03/09; full list of members (4 pages) |
9 June 2008 | Resolutions
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9 June 2008 | Memorandum and Articles of Association (12 pages) |
9 June 2008 | Resolutions
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9 June 2008 | Memorandum and Articles of Association (12 pages) |
6 March 2008 | Incorporation (15 pages) |
6 March 2008 | Incorporation (15 pages) |