London
W2 1EP
Secretary Name | Kapil Sugand |
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Nationality | Swedish |
Status | Resigned |
Appointed | 02 April 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | PO Box 579 . Northolt Middlesex UB5 9LW |
Registered Address | 24 Conduit Place London W2 1EP |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Hyde Park |
Built Up Area | Greater London |
100 at £1 | Poonam Sugand 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,255 |
Cash | £26,431 |
Current Liabilities | £46,722 |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
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2 March 2014 | Final Gazette dissolved following liquidation (1 page) |
2 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
2 December 2013 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
11 October 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (13 pages) |
11 October 2013 | Liquidators' statement of receipts and payments to 23 July 2013 (13 pages) |
11 October 2013 | Liquidators statement of receipts and payments to 23 July 2013 (13 pages) |
30 July 2012 | Registered office address changed from PO Box 579 . Northolt Middlesex UB5 9LW on 30 July 2012 (2 pages) |
30 July 2012 | Registered office address changed from Po Box 579 . Northolt Middlesex UB5 9LW on 30 July 2012 (2 pages) |
27 July 2012 | Statement of affairs with form 4.19 (6 pages) |
27 July 2012 | Resolutions
|
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Appointment of a voluntary liquidator (1 page) |
27 July 2012 | Statement of affairs with form 4.19 (6 pages) |
27 July 2012 | Resolutions
|
9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
9 May 2012 | Annual return made up to 2 April 2012 with a full list of shareholders Statement of capital on 2012-05-09
|
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
5 September 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 2 April 2011 with a full list of shareholders (3 pages) |
5 November 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
5 November 2010 | Total exemption full accounts made up to 30 April 2010 (5 pages) |
20 July 2010 | Termination of appointment of Kapil Sugand as a secretary (1 page) |
20 July 2010 | Termination of appointment of Kapil Sugand as a secretary (1 page) |
20 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (3 pages) |
20 July 2010 | Annual return made up to 2 April 2010 with a full list of shareholders (3 pages) |
3 February 2010 | Registered office address changed from 58 Thames Avenue Greenford Middlesex UB6 8JN England on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 58 Thames Avenue Greenford Middlesex UB6 8JN England on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Kapil Sugand on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from 58 Thames Avenue Greenford Middlesex UB6 8JN England on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from Po Box 579 58 Thames Avenue Northolt Middlesex UB5 9LW United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Kapil Sugand on 3 February 2010 (1 page) |
3 February 2010 | Secretary's details changed for Kapil Sugand on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from PO Box 579 58 Thames Avenue Northolt Middlesex UB5 9LW United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Registered office address changed from Po Box 579 58 Thames Avenue Northolt Middlesex UB5 9LW United Kingdom on 3 February 2010 (1 page) |
3 February 2010 | Director's details changed for Ms Poonam Sugand on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Ms Poonam Sugand on 3 February 2010 (2 pages) |
3 February 2010 | Director's details changed for Ms Poonam Sugand on 3 February 2010 (2 pages) |
2 April 2009 | Incorporation (11 pages) |
2 April 2009 | Incorporation (11 pages) |