Wallington
Surrey
SM6 9JU
Secretary Name | Rakesh Vyas |
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Nationality | British |
Status | Closed |
Appointed | 16 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 383 Purley Way Croydon Surrey CR0 4NX |
Director Name | Mr Shailesh Jani |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(same day as company formation) |
Role | Senior Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Quarry Park Road Chem Sutton Surrey SM1 2DN |
Director Name | Mr Nilesh Patel |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 124 Westcombe Avenue West Croydon Surrey CR0 3DB |
Secretary Name | Abdul Wahid Hassam |
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Nationality | British |
Status | Resigned |
Appointed | 16 April 2009(same day as company formation) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Pulborough Road Southfields London SW18 5UL |
Registered Address | 44 Quarry Park Road Chem Sutton Surrey SM1 2DN |
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Region | London |
Constituency | Sutton and Cheam |
County | Greater London |
Ward | Sutton West |
Built Up Area | Greater London |
1 at £0.2 | Abdul Wahid Hassam 20.00% Ordinary |
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1 at £0.2 | Akshay Vyas 20.00% Ordinary |
1 at £0.2 | Nilesh Patel 20.00% Ordinary |
1 at £0.2 | Rakesh Vyas 20.00% Ordinary |
1 at £0.2 | Shailesh Jani 20.00% Ordinary |
Latest Accounts | 30 April 2013 (10 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2015 | Application to strike the company off the register (3 pages) |
23 April 2015 | Application to strike the company off the register (3 pages) |
17 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
17 May 2014 | Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
18 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
18 May 2013 | Annual return made up to 16 April 2013 with a full list of shareholders (5 pages) |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
26 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
6 May 2012 | Annual return made up to 16 April 2012 with a full list of shareholders (5 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
30 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
6 November 2011 | Termination of appointment of Shailesh Jani as a director (1 page) |
6 November 2011 | Termination of appointment of Shailesh Jani as a director (1 page) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Termination of appointment of Abdul Hassam as a secretary (1 page) |
26 April 2011 | Annual return made up to 16 April 2011 with a full list of shareholders (5 pages) |
26 April 2011 | Termination of appointment of Abdul Hassam as a secretary (1 page) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
15 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
16 August 2010 | Termination of appointment of Nilesh Patel as a director (2 pages) |
16 August 2010 | Termination of appointment of Nilesh Patel as a director (2 pages) |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Akshay Vyas on 14 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Shailesh Jani on 14 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Nilesh Patel on 14 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 16 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Akshay Vyas on 14 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Mr Shailesh Jani on 14 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Nilesh Patel on 14 April 2010 (2 pages) |
25 June 2009 | Director appointed nilesh patel (2 pages) |
25 June 2009 | Secretary appointed rakesh vyas (2 pages) |
25 June 2009 | Director appointed akshay vyas (2 pages) |
25 June 2009 | Secretary appointed abdul wahid hassam (2 pages) |
25 June 2009 | Director appointed nilesh patel (2 pages) |
25 June 2009 | Director appointed akshay vyas (2 pages) |
25 June 2009 | Secretary appointed rakesh vyas (2 pages) |
25 June 2009 | Secretary appointed abdul wahid hassam (2 pages) |
16 April 2009 | Incorporation (18 pages) |
16 April 2009 | Incorporation (18 pages) |