New Malden
Surrey
KT3 3UJ
Secretary Name | Gita Rani Paul |
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Nationality | Indian |
Status | Closed |
Appointed | 27 March 2009(same day as company formation) |
Role | Secretary |
Correspondence Address | 10 Kingston Hill Kingston Surrey KT2 7NH |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 March 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 10 Kingston Hill Kingston Surrey KT2 7NH |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | Canbury |
Built Up Area | Greater London |
2 at £1 | Sukumar Dey 66.67% Ordinary |
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1 at £1 | Lakshmeshar Paul 33.33% Ordinary |
Year | 2014 |
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Net Worth | £697 |
Cash | £14,421 |
Current Liabilities | £17,874 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | Voluntary strike-off action has been suspended (1 page) |
27 February 2015 | Voluntary strike-off action has been suspended (1 page) |
20 February 2015 | Application to strike the company off the register (3 pages) |
20 February 2015 | Application to strike the company off the register (3 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
9 April 2013 | Annual return made up to 4 March 2013 with a full list of shareholders (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
4 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
16 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (5 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
18 March 2011 | Statement of capital following an allotment of shares on 18 March 2011
|
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
9 July 2010 | Capitals not rolled up (2 pages) |
9 July 2010 | Capitals not rolled up (2 pages) |
7 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (5 pages) |
7 June 2010 | Register inspection address has been changed (1 page) |
7 June 2010 | Register inspection address has been changed (1 page) |
4 June 2010 | Secretary's details changed for Gita Rani Paul on 27 March 2010 (1 page) |
4 June 2010 | Director's details changed for Naya Rani Dey on 27 March 2010 (2 pages) |
4 June 2010 | Director's details changed for Naya Rani Dey on 27 March 2010 (2 pages) |
4 June 2010 | Secretary's details changed for Gita Rani Paul on 27 March 2010 (1 page) |
6 April 2009 | Director appointed naya rani dey (2 pages) |
6 April 2009 | Director appointed naya rani dey (2 pages) |
6 April 2009 | Secretary appointed gita rani paul (2 pages) |
6 April 2009 | Ad 27/03/09-27/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
6 April 2009 | Ad 27/03/09-27/03/09\gbp si 3@1=3\gbp ic 1/4\ (2 pages) |
6 April 2009 | Secretary appointed gita rani paul (2 pages) |
3 April 2009 | Appointment terminated director barbara kahan (1 page) |
3 April 2009 | Appointment terminated director barbara kahan (1 page) |
27 March 2009 | Incorporation (12 pages) |
27 March 2009 | Incorporation (12 pages) |