Southall
Middlesex
UB1 2QL
Secretary Name | Anjna Shinh |
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Nationality | British |
Status | Closed |
Appointed | 25 June 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 11a New Pond Parade Westend Road Ruislip Gardens Middlesex HA4 6LR |
Director Name | Mrs Santosh Shinh |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2010(1 year after company formation) |
Appointment Duration | 5 years, 7 months (closed 02 February 2016) |
Role | Salesman |
Country of Residence | United Kingdom |
Correspondence Address | 6 Kenilworth Road Southall Middlesex UB1 2RL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 38 Langham Street London W1W 7AR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
5 at £1 | Anoop Roy Shinh 50.00% Ordinary |
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5 at £1 | Santosh Shinh 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,269 |
Cash | £38 |
Current Liabilities | £1,413 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
18 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
7 July 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
3 July 2013 | Annual return made up to 25 June 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
5 July 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (5 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
5 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (5 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
7 January 2011 | Appointment of Mrs Santosh Shinh as a director (2 pages) |
7 January 2011 | Appointment of Mrs Santosh Shinh as a director (2 pages) |
6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Director's details changed for Anoop Roy Shinh on 25 June 2010 (2 pages) |
6 August 2010 | Director's details changed for Anoop Roy Shinh on 25 June 2010 (2 pages) |
21 June 2010 | Statement of capital following an allotment of shares on 20 October 2009
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21 June 2010 | Statement of capital following an allotment of shares on 20 October 2009
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10 July 2009 | Secretary appointed anjna shinh (2 pages) |
10 July 2009 | Director appointed anoop roy shinh (2 pages) |
10 July 2009 | Director appointed anoop roy shinh (2 pages) |
10 July 2009 | Secretary appointed anjna shinh (2 pages) |
30 June 2009 | Appointment terminated director barbara kahan (1 page) |
30 June 2009 | Appointment terminated director barbara kahan (1 page) |
25 June 2009 | Incorporation (12 pages) |
25 June 2009 | Incorporation (12 pages) |