Ruislip
Middlesex
HA4 7EA
Director Name | Sital Kotecha |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 June 2009(same day as company formation) |
Role | Management Consultant |
Correspondence Address | 3 Harwell Close Ruislip Middlesex HA4 7EA |
Registered Address | Cardinal Point (C/O Caplan Associates) Park Road Rickmansworth Hertfordshire WD3 1RE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
80 at £1 | Prisha Kotecha 80.00% Ordinary |
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20 at £1 | Sital Kotecha 20.00% Ordinary |
Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
2 May 2014 | Application to strike the company off the register (4 pages) |
2 May 2014 | Application to strike the company off the register (4 pages) |
10 March 2014 | Previous accounting period shortened from 30 November 2014 to 28 February 2014 (1 page) |
10 March 2014 | Previous accounting period shortened from 30 November 2014 to 28 February 2014 (1 page) |
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
14 June 2013 | Annual return made up to 12 June 2013 with a full list of shareholders Statement of capital on 2013-06-14
|
17 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
17 March 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
1 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
1 July 2012 | Annual return made up to 12 June 2012 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 12 June 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
10 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
7 June 2010 | Current accounting period extended from 30 June 2010 to 30 November 2010 (1 page) |
25 February 2010 | Director's details changed for Sital Kotecha on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Prisha Kotecha on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Prisha Kotecha on 25 February 2010 (2 pages) |
25 February 2010 | Director's details changed for Sital Kotecha on 25 February 2010 (2 pages) |
29 July 2009 | Registered office changed on 29/07/2009 from ca 39 the metro centre tolpits lane watford herts WD18 9SB (1 page) |
29 July 2009 | Registered office changed on 29/07/2009 from ca 39 the metro centre tolpits lane watford herts WD18 9SB (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from (ca) 39 the metro centre tolpits lane watford herts WD18 9SB (1 page) |
24 June 2009 | Registered office changed on 24/06/2009 from (ca) 39 the metro centre tolpits lane watford herts WD18 9SB (1 page) |
12 June 2009 | Incorporation (13 pages) |
12 June 2009 | Incorporation (13 pages) |