Pinner
HA5 4TS
Secretary Name | Sairose Pabani |
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Nationality | British |
Status | Current |
Appointed | 29 May 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 Marsworth Avenue Pinner HA5 4TS |
Director Name | Sairose Pabani |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2011(1 year, 12 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 67 Marsworth Avenue Pinner HA5 4TS |
Registered Address | The Shipping Building, The Old Vinyl Factory Blyth Road Hayes London UB3 1HA |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 6 March 2023 (1 year, 1 month ago) |
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Next Return Due | 20 March 2024 (overdue) |
8 September 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
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9 March 2020 | Confirmation statement made on 6 March 2020 with no updates (3 pages) |
12 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
8 March 2019 | Confirmation statement made on 6 March 2019 with no updates (3 pages) |
28 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
4 June 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
26 October 2017 | Confirmation statement made on 29 May 2017 with updates (4 pages) |
26 October 2017 | Notification of Sairose Pabani as a person with significant control on 6 April 2016 (2 pages) |
26 October 2017 | Notification of Jaspaul Ahluwalia as a person with significant control on 6 April 2016 (2 pages) |
26 October 2017 | Notification of Sairose Pabani as a person with significant control on 6 April 2016 (2 pages) |
26 October 2017 | Notification of Jaspaul Ahluwalia as a person with significant control on 6 April 2016 (2 pages) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2017 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
29 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
1 September 2016 | Registered office address changed from Middlesex House 800 Uxbridge Road Hayes Middlesex UB4 0RS to The Shipping Building, the Old Vinyl Factory Blyth Road Hayes London UB3 1HA on 1 September 2016 (1 page) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
19 July 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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1 July 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-07-01
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2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
2 September 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-07-14
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9 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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9 July 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
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11 April 2014 | Full accounts made up to 31 December 2013 (2 pages) |
11 April 2014 | Full accounts made up to 31 December 2013 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
10 July 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (5 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
20 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
9 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
9 July 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (5 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 July 2011 | Appointment of Sairose Pabani as a director (2 pages) |
18 July 2011 | Appointment of Sairose Pabani as a director (2 pages) |
18 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
18 July 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
1 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
1 July 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
29 May 2009 | Incorporation (18 pages) |
29 May 2009 | Incorporation (18 pages) |