| Company Name | Homing Pigeons Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06608678 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2008(15 years, 11 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9211 | Motion picture and video production |
| SIC 59111 | Motion picture production activities |
Directors
| Director Name | Jahnu Barua |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Film Director |
| Country of Residence | India |
| Correspondence Address | 402 Anand Mangal Chs Mumbai 400703 India |
| Director Name | Venkata Papa Rao Biyyala |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Role | Film Producer |
| Country of Residence | India |
| Correspondence Address | 123 Lotus Enclave Medchal 501401 Hyderabad India |
| Secretary Name | BSP Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 June 2008(same day as company formation) |
| Correspondence Address | 99 Kenton Road Harrow Middlesex HA3 0AN |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 June 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 June 2008(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Location
| Registered Address | C/O. Malde & Co., 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Northwick Park |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jahnu Barua 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2015 | Application to strike the company off the register (4 pages) |
| 9 February 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 9 December 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Director's details changed for Venkata Papa Rad Biyyala on 3 June 2014 (2 pages) |
| 9 December 2014 | Director's details changed for Venkata Papa Rad Biyyala on 3 June 2014 (2 pages) |
| 9 December 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 3 September 2014 | Accounts for a dormant company made up to 30 November 2013 (7 pages) |
| 22 August 2013 | Total exemption full accounts made up to 30 November 2012 (6 pages) |
| 3 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 3 July 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-07-03
|
| 23 August 2012 | Total exemption full accounts made up to 30 November 2011 (6 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (5 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (6 pages) |
| 5 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 5 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (5 pages) |
| 3 September 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 3 September 2010 | Director's details changed for Jahnu Barua on 3 June 2010 (2 pages) |
| 3 September 2010 | Director's details changed for Jahnu Barua on 3 June 2010 (2 pages) |
| 3 September 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (5 pages) |
| 2 September 2010 | Secretary's details changed for Bsp Secretarial Limited on 3 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Venkata Papa Rad Biyyala on 3 June 2010 (2 pages) |
| 2 September 2010 | Director's details changed for Venkata Papa Rad Biyyala on 3 June 2010 (2 pages) |
| 2 September 2010 | Secretary's details changed for Bsp Secretarial Limited on 3 June 2010 (2 pages) |
| 19 February 2010 | Total exemption full accounts made up to 30 November 2009 (6 pages) |
| 25 August 2009 | Accounting reference date extended from 30/06/2009 to 30/11/2009 (1 page) |
| 22 July 2009 | Return made up to 03/06/09; full list of members (4 pages) |
| 25 June 2008 | Director appointed jahnu barua (2 pages) |
| 25 June 2008 | Director appointed venkata papa rad biyyala (2 pages) |
| 24 June 2008 | Secretary appointed bsp secretarial LIMITED (1 page) |
| 6 June 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
| 6 June 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 3 June 2008 | Incorporation (16 pages) |