Pinner
Middlesex
HA5 3RL
Secretary Name | Kundan Patel |
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Status | Closed |
Appointed | 02 February 2012(3 years after company formation) |
Appointment Duration | 10 years, 3 months (closed 15 May 2022) |
Role | Company Director |
Correspondence Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
Secretary Name | Mrs Kundan Patel |
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Status | Resigned |
Appointed | 30 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Canford Ave Northolt Middlesex UB5 5QF |
Registered Address | Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Sarang Patel 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,706 |
Cash | £38,904 |
Current Liabilities | £21,761 |
Latest Accounts | 31 May 2020 (3 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
15 May 2022 | Final Gazette dissolved following liquidation (1 page) |
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15 February 2022 | Return of final meeting in a members' voluntary winding up (11 pages) |
5 November 2021 | Liquidators' statement of receipts and payments to 10 September 2021 (11 pages) |
9 October 2020 | Registered office address changed from 67 Albury Drive Pinner Middlesex HA5 3RL to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 9 October 2020 (2 pages) |
8 October 2020 | Appointment of a voluntary liquidator (3 pages) |
8 October 2020 | Resolutions
|
8 October 2020 | Declaration of solvency (5 pages) |
21 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
24 June 2020 | Previous accounting period extended from 31 January 2020 to 31 May 2020 (1 page) |
28 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
23 August 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
26 January 2019 | Confirmation statement made on 12 January 2019 with updates (4 pages) |
14 November 2018 | Notification of Sima Mahendrakumar Patel as a person with significant control on 13 November 2018 (2 pages) |
14 November 2018 | Change of details for Sarang Bhupendra Patel as a person with significant control on 13 November 2018 (2 pages) |
14 November 2018 | Statement of capital following an allotment of shares on 13 November 2018
|
26 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
13 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
10 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
10 April 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
15 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
15 January 2017 | Confirmation statement made on 12 January 2017 with updates (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
21 April 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
6 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-06
|
16 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
16 May 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
14 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-14
|
23 April 2014 | Registered office address changed from 4 Wordsworth Court 384 West End Road South Ruislip Middlesex HA4 6RB on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from 4 Wordsworth Court 384 West End Road South Ruislip Middlesex HA4 6RB on 23 April 2014 (1 page) |
23 April 2014 | Director's details changed for Mr Sarang Patel on 23 April 2014 (2 pages) |
23 April 2014 | Director's details changed for Mr Sarang Patel on 23 April 2014 (2 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
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6 February 2014 | Secretary's details changed for Kundan Patel on 1 November 2013 (1 page) |
6 February 2014 | Secretary's details changed for Kundan Patel on 1 November 2013 (1 page) |
6 February 2014 | Secretary's details changed for Kundan Patel on 1 November 2013 (1 page) |
4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Appointment of Kundan Patel as a secretary (2 pages) |
7 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (3 pages) |
7 February 2012 | Appointment of Kundan Patel as a secretary (2 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
15 March 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
14 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (3 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Termination of appointment of Kundan Patel as a secretary (1 page) |
4 February 2010 | Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page) |
4 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages) |
4 February 2010 | Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page) |
4 February 2010 | Secretary's details changed for Mrs Kundan Patel on 3 February 2010 (1 page) |
4 February 2010 | Termination of appointment of Kundan Patel as a secretary (1 page) |
4 February 2010 | Director's details changed for Mr Sarang Patel on 3 February 2010 (2 pages) |
30 January 2009 | Incorporation (11 pages) |
30 January 2009 | Incorporation (11 pages) |