707 High Road
London
N12 0BT
Secretary Name | Mr Navin Kumar Rastogi |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 54 Basing Way Finchley London N3 3BY |
Director Name | Mr Navin Kumar Rastogi |
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Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2016(7 years after company formation) |
Appointment Duration | 1 year (resigned 25 September 2017) |
Role | Director And Company Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Finchley House 707 High Road London N12 0BT |
Registered Address | Finchley House 707 High Road London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
1000 at £1 | Overseas Wealth Investment LTD 100.00% Ordinary |
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Latest Accounts | 31 August 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
2 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2017 | Application to strike the company off the register (3 pages) |
10 October 2017 | Application to strike the company off the register (3 pages) |
25 September 2017 | Termination of appointment of Navin Kumar Rastogi as a director on 25 September 2017 (1 page) |
25 September 2017 | Termination of appointment of Navin Kumar Rastogi as a director on 25 September 2017 (1 page) |
20 September 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to Finchley House 707 High Road London N12 0BT on 20 September 2017 (1 page) |
20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
20 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
20 September 2017 | Termination of appointment of Navin Kumar Rastogi as a secretary on 10 September 2017 (1 page) |
20 September 2017 | Termination of appointment of Navin Kumar Rastogi as a secretary on 10 September 2017 (1 page) |
20 September 2017 | Registered office address changed from C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ to Finchley House 707 High Road London N12 0BT on 20 September 2017 (1 page) |
28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
28 April 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
12 September 2016 | Appointment of Mr Navin Kumar Rastogi as a director on 31 August 2016 (2 pages) |
12 September 2016 | Appointment of Mr Navin Kumar Rastogi as a director on 31 August 2016 (2 pages) |
7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
26 April 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
25 August 2015 | Director's details changed for Mr Farouq Dhalla on 25 August 2015 (2 pages) |
25 August 2015 | Director's details changed for Mr Farouq Dhalla on 25 August 2015 (2 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
30 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
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20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
28 July 2014 | Registered office address changed from C/O C/O Helmores Uk Llp 13/15 Carteret Street London SW1H 9DJ England to 13/15 Carteret Street London SW1H 9DJ on 28 July 2014 (1 page) |
15 July 2014 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
15 July 2014 | Registered office address changed from C/O Helmores Uk Llp Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY England to 13/15 Carteret Street London SW1H 9DJ on 15 July 2014 (1 page) |
30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
1 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-10-01
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7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
7 May 2013 | Accounts for a dormant company made up to 31 August 2012 (1 page) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
29 May 2012 | Accounts for a dormant company made up to 31 August 2011 (1 page) |
14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
14 September 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (1 page) |
3 November 2010 | Registered office address changed from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
3 November 2010 | Registered office address changed from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 3 November 2010 (1 page) |
3 November 2010 | Registered office address changed from Suite 191, 5Th Floor Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BS on 3 November 2010 (1 page) |
3 November 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
18 August 2009 | Incorporation (18 pages) |
18 August 2009 | Incorporation (18 pages) |