Harrow
Middlesex
HA2 6QE
Secretary Name | Alexander Schmidt |
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Status | Resigned |
Appointed | 30 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 103 Elizabeth Road London E6 1BW |
Director Name | Mr Karan Bali |
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Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2011(2 years, 8 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 10 December 2011) |
Role | Senior Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 16 Sidney Road Harrow Middlesex HA2 6QE |
Registered Address | 16 Sidney Road Harrow Middlesex HA2 6QE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
100 at £1 | Rachna Dave Sochkur 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,625 |
Cash | £68,945 |
Current Liabilities | £73,570 |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2013 | Application to strike the company off the register (2 pages) |
25 October 2013 | Application to strike the company off the register (2 pages) |
29 August 2013 | Withdraw the company strike off application (1 page) |
29 August 2013 | Withdraw the company strike off application (1 page) |
23 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
23 August 2013 | Annual return made up to 27 May 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2013 | Application to strike the company off the register (4 pages) |
25 July 2013 | Application to strike the company off the register (4 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
24 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
24 June 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
26 January 2012 | Termination of appointment of Karan Bali as a director (1 page) |
26 January 2012 | Termination of appointment of Karan Bali as a director on 10 December 2011 (1 page) |
28 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
28 May 2011 | Director's details changed for Miss Rachna Dave on 27 May 2011 (2 pages) |
28 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
28 May 2011 | Director's details changed for Miss Rachna Dave on 27 May 2011 (2 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
1 February 2011 | Appointment of Mr Karan Bali as a director (2 pages) |
1 February 2011 | Appointment of Mr Karan Bali as a director (2 pages) |
17 January 2011 | Registered office address changed from 103 Elizabeth Road London E6 1BW United Kingdom on 17 January 2011 (1 page) |
17 January 2011 | Registered office address changed from 103 Elizabeth Road London E6 1BW United Kingdom on 17 January 2011 (1 page) |
27 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
27 June 2010 | Director's details changed for Rachna Dave on 30 May 2010 (2 pages) |
27 June 2010 | Director's details changed for Rachna Dave on 30 May 2010 (2 pages) |
27 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
1 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
16 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
12 June 2008 | Appointment Terminated Secretary alexander schmidt (1 page) |
12 June 2008 | Appointment terminated secretary alexander schmidt (1 page) |
30 May 2008 | Incorporation (8 pages) |
30 May 2008 | Incorporation (8 pages) |