Hatch End
Pinner
Middlesex
HA5 4BH
Secretary Name | Mrs Priti Thakerar |
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Nationality | British |
Status | Closed |
Appointed | 02 September 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Rowlands Avenue Hatch End Pinner Middlesex HA5 4BH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol Avon BS8 2XN |
Registered Address | 20 Rowlands Avenue Hatchend Pinner Middlesex HA5 4BH |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £56,653 |
Cash | £76,358 |
Current Liabilities | £33,276 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2012 | Application to strike the company off the register (3 pages) |
1 March 2012 | Application to strike the company off the register (3 pages) |
1 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
1 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders Statement of capital on 2011-11-01
|
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
30 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Director's details changed for Atul Natwarlal Thakerar on 1 September 2010 (2 pages) |
30 December 2010 | Director's details changed for Atul Natwarlal Thakerar on 1 September 2010 (2 pages) |
30 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
1 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
21 January 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
21 January 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
21 January 2010 | Annual return made up to 2 September 2009 with a full list of shareholders (3 pages) |
10 September 2008 | Registered office changed on 10/09/2008 from 23 northiam woodside park london N12 7ET (1 page) |
10 September 2008 | Registered office changed on 10/09/2008 from 23 northiam woodside park london N12 7ET (1 page) |
10 September 2008 | Secretary appointed priti thakerar (2 pages) |
10 September 2008 | Director appointed atul natwarlal thakerar (2 pages) |
10 September 2008 | Secretary appointed priti thakerar (2 pages) |
10 September 2008 | Director appointed atul natwarlal thakerar (2 pages) |
4 September 2008 | Appointment Terminated Director hanover directors LIMITED (1 page) |
4 September 2008 | Appointment Terminated Secretary hcs secretarial LIMITED (1 page) |
4 September 2008 | Appointment terminated director hanover directors LIMITED (1 page) |
4 September 2008 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
2 September 2008 | Incorporation (6 pages) |
2 September 2008 | Incorporation (6 pages) |