Paradise Industrial Estate
Hemel Hempstead
HP2 4TP
Director Name | Dr Bhamini Ramaswamy |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 27 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1b, Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP |
Director Name | Dr Bhamini Ramaswamy |
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Date of Birth | April 1969 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 1b, Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP |
Secretary Name | CT Secretaries Ltd. (Corporation) |
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Status | Resigned |
Appointed | 27 August 2008(same day as company formation) |
Correspondence Address | 16 Shearway Business Park Folkestone Kent CT19 4RH |
Website | enria.net |
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Registered Address | Rivers Office Park Denham Way Maple Cross Rickmansworth WD3 9YS |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Chorleywood South & Maple Cross |
Built Up Area | Maple Cross |
Address Matches | 5 other UK companies use this postal address |
1000 at £1 | Bhamini Ramaswamy 50.00% Ordinary |
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1000 at £1 | Raj Krishnamurthy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £65,940 |
Cash | £73,647 |
Current Liabilities | £8,962 |
Latest Accounts | 31 August 2021 (1 year, 9 months ago) |
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Next Accounts Due | 31 May 2023 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 7 August 2022 (9 months, 4 weeks ago) |
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Next Return Due | 21 August 2023 (2 months, 2 weeks from now) |
5 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
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4 November 2021 | Termination of appointment of Bhamini Ramaswamy as a director on 3 March 2021 (1 page) |
4 November 2021 | Confirmation statement made on 7 August 2021 with updates (4 pages) |
4 November 2021 | Cessation of Bhamini Ramaswamy as a person with significant control on 3 March 2021 (1 page) |
2 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
31 October 2020 | Total exemption full accounts made up to 31 August 2019 (7 pages) |
7 August 2020 | Confirmation statement made on 7 August 2020 with updates (5 pages) |
22 June 2020 | Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough Berkshire SL1 6AE to Unit 1B, Amberside Wood Lane Paradise Industrial Estate Hemel Hempstead HP2 4TP on 22 June 2020 (1 page) |
12 September 2019 | Confirmation statement made on 27 August 2019 with updates (5 pages) |
6 June 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
28 March 2019 | Change of details for a person with significant control (2 pages) |
28 March 2019 | Change of details for a person with significant control (2 pages) |
26 February 2019 | Change of details for Mr Rajkishor Krishnamurthy as a person with significant control on 25 February 2019 (2 pages) |
11 September 2018 | Confirmation statement made on 27 August 2018 with updates (5 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
13 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Micro company accounts made up to 31 August 2016 (4 pages) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
1 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Micro company accounts made up to 31 August 2015 (4 pages) |
20 November 2015 | Director's details changed for Dr. Bhamini Ramaswamy on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr. Rajkishor Krishnamurthy on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Dr. Bhamini Ramaswamy on 20 November 2015 (2 pages) |
20 November 2015 | Director's details changed for Mr. Rajkishor Krishnamurthy on 20 November 2015 (2 pages) |
28 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
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21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
21 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
26 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-09-26
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11 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
11 July 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
1 June 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
26 November 2011 | Director's details changed for Dr. Bhamini Ramaswamy on 1 November 2011 (2 pages) |
26 November 2011 | Director's details changed for Mr. Rajkishor Krishnamurthy on 1 November 2011 (2 pages) |
26 November 2011 | Registered office address changed from C/O Taxassist Accountants 635 Bath Road Slough SL1 6AE England on 26 November 2011 (1 page) |
26 November 2011 | Director's details changed for Dr. Bhamini Ramaswamy on 1 November 2011 (2 pages) |
26 November 2011 | Director's details changed for Mr. Rajkishor Krishnamurthy on 1 November 2011 (2 pages) |
26 November 2011 | Registered office address changed from , C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, England on 26 November 2011 (1 page) |
26 November 2011 | Director's details changed for Dr. Bhamini Ramaswamy on 1 November 2011 (2 pages) |
26 November 2011 | Director's details changed for Mr. Rajkishor Krishnamurthy on 1 November 2011 (2 pages) |
26 November 2011 | Registered office address changed from , C/O Taxassist Accountants, 635 Bath Road, Slough, SL1 6AE, England on 26 November 2011 (1 page) |
16 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Registered office address changed from 11 Craufurd Rise Maidenhead SL6 7LR England on 16 November 2011 (1 page) |
16 November 2011 | Registered office address changed from , 11 Craufurd Rise, Maidenhead, SL6 7LR, England on 16 November 2011 (1 page) |
16 November 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Registered office address changed from , 11 Craufurd Rise, Maidenhead, SL6 7LR, England on 16 November 2011 (1 page) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
21 April 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
19 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Director's details changed for Dr. Bhamini Ramaswamy on 27 August 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr. Rajkishor Krishnamurthy on 27 August 2010 (2 pages) |
18 October 2010 | Director's details changed for Dr. Bhamini Ramaswamy on 27 August 2010 (2 pages) |
18 October 2010 | Director's details changed for Mr. Rajkishor Krishnamurthy on 27 August 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
15 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (3 pages) |
19 November 2008 | Appointment terminated secretary ct secretaries LTD. (1 page) |
19 November 2008 | Appointment terminated secretary ct secretaries LTD. (1 page) |
17 September 2008 | Director's change of particulars / raj krishnamurthy / 17/09/2008 (1 page) |
17 September 2008 | Director's change of particulars / raj krishnamurthy / 17/09/2008 (1 page) |
27 August 2008 | Incorporation (17 pages) |
27 August 2008 | Incorporation (17 pages) |