Sunbury On Thames
Middlesex
TW16 5AD
Secretary Name | Mr Mahmoud Shah |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 11 months (resigned 31 July 2012) |
Role | Self Employed |
Correspondence Address | 95 Staines Road East Sunbury-On-Thames TW16 5AD |
Registered Address | 415 Crown House North Circular Road London NW10 7PN |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
1000 at £1 | Mrs Brishna Shah 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,979 |
Cash | £30 |
Current Liabilities | £15,091 |
Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | Voluntary strike-off action has been suspended (1 page) |
2 July 2013 | Voluntary strike-off action has been suspended (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2013 | Application to strike the company off the register (3 pages) |
11 April 2013 | Application to strike the company off the register (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 July 2012 (8 pages) |
3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
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3 September 2012 | Annual return made up to 21 August 2012 with a full list of shareholders Statement of capital on 2012-09-03
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2 September 2012 | Termination of appointment of Mahmoud Shah as a secretary (1 page) |
2 September 2012 | Termination of appointment of Mahmoud Shah as a secretary (1 page) |
10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
14 September 2011 | Secretary's details changed for Mahmoud Shah on 21 August 2011 (1 page) |
14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Secretary's details changed for Mahmoud Shah on 21 August 2011 (1 page) |
14 September 2011 | Director's details changed for Brishna Shah on 21 August 2011 (2 pages) |
14 September 2011 | Registered office address changed from 415 Crown House Business Centre North Circular Road Parkroyal London NW10 7PN on 14 September 2011 (1 page) |
14 September 2011 | Registered office address changed from 415 Crown House Business Centre North Circular Road Parkroyal London NW10 7PN on 14 September 2011 (1 page) |
14 September 2011 | Director's details changed for Brishna Shah on 21 August 2011 (2 pages) |
14 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
31 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
15 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (12 pages) |
22 September 2009 | Registered office changed on 22/09/2009 from 95 staines road east sunbury on thames TW16 5AD united kingdom (1 page) |
22 September 2009 | Secretary appointed mahmoud shah (1 page) |
22 September 2009 | Registered office changed on 22/09/2009 from 95 staines road east sunbury on thames TW16 5AD united kingdom (1 page) |
22 September 2009 | Secretary appointed mahmoud shah (1 page) |
24 July 2009 | Incorporation (13 pages) |
24 July 2009 | Incorporation (13 pages) |