258 Field End Road
Ruislip
HA4 9UU
Secretary Name | Mr Shyam Dhirajlal Ravrani |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
Registered Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Cavendish |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Jyotin Ravrani 100.00% Ordinary |
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Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
7 December 2022 | Total exemption full accounts made up to 31 October 2022 (7 pages) |
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8 November 2022 | Confirmation statement made on 21 October 2022 with no updates (3 pages) |
9 March 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
18 November 2021 | Confirmation statement made on 21 October 2021 with no updates (3 pages) |
17 February 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
30 October 2020 | Director's details changed for Mr Jyotin Dhirajlal Ravrani on 30 October 2020 (2 pages) |
30 October 2020 | Confirmation statement made on 21 October 2020 with no updates (3 pages) |
30 October 2020 | Secretary's details changed for Mr Shyam Dhirajlal Ravrani on 30 October 2020 (1 page) |
22 January 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
8 November 2019 | Confirmation statement made on 21 October 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
23 October 2018 | Confirmation statement made on 21 October 2018 with no updates (3 pages) |
16 January 2018 | Accounts for a dormant company made up to 31 October 2017 (7 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
23 October 2017 | Confirmation statement made on 21 October 2017 with no updates (3 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 June 2017 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
27 June 2017 | Registered office address changed from Canada House 272 Field End Road Eastcote Middlesex HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
24 October 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
26 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
30 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-30
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13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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23 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
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30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
30 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
17 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
6 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
6 December 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
18 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
18 January 2011 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr Jyotin Dhirajlal Ravrani on 3 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
3 December 2009 | Director's details changed for Mr Jyotin Dhirajlal Ravrani on 3 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Jyotin Dhirajlal Ravrani on 3 December 2009 (2 pages) |
21 October 2008 | Incorporation (17 pages) |
21 October 2008 | Incorporation (17 pages) |