London
NW10 1HH
Secretary Name | Mrs Rosangela Hercheui |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Geary Road London NW10 1HH |
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 35 Grafton Way London W1T 5DB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
90 at £1 | Maria Santos 90.00% Ordinary |
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10 at £1 | Rodolfo Hercheui 10.00% Ordinary |
Year | 2014 |
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Net Worth | £3,026 |
Cash | £10,338 |
Current Liabilities | £22,943 |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2014 | Compulsory strike-off action has been suspended (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
10 October 2012 | Annual return made up to 6 July 2012 with a full list of shareholders Statement of capital on 2012-10-10
|
13 June 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
6 July 2011 | Annual return made up to 6 July 2011 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
30 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
30 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Statement of capital following an allotment of shares on 5 February 2009
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2 November 2010 | Statement of capital following an allotment of shares on 5 February 2009
|
21 October 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 October 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
15 October 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Director's details changed for Rodolfo Hercheui on 16 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Secretary's details changed for Mrs Rosangela Hercheui on 16 March 2010 (1 page) |
20 February 2009 | Ad 05/02/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
20 February 2009 | Secretary appointed rosangela santos hercheui (2 pages) |
20 February 2009 | Director appointed rodolfo herchelli (2 pages) |
10 February 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
10 February 2009 | Appointment terminated director ela shah (1 page) |
10 February 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
5 February 2009 | Incorporation (16 pages) |