London
WC1N 2EB
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Director Name | Jeremy James Cathcart |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Ladydell Road Worthing BN11 2LD |
Director Name | Kamlesh Patel |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 900 Garratt Lane London SW17 0NB |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Mr Nirav Shah |
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Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2017(7 years, 10 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 January 2024) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 12 John Street London WC1N 2EB |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 12 John Street London WC1N 2EB |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£61,577 |
Cash | £300 |
Current Liabilities | £61,877 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
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Next Accounts Due | 30 June 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 3 August 2023 (8 months, 3 weeks ago) |
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Next Return Due | 17 August 2024 (3 months, 3 weeks from now) |
14 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
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30 June 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
7 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
30 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
16 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
29 June 2018 | Unaudited abridged accounts made up to 30 September 2017 (15 pages) |
8 August 2017 | Statement of capital following an allotment of shares on 20 July 2017
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8 August 2017 | Statement of capital following an allotment of shares on 20 July 2017
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7 August 2017 | Appointment of Nirav Shah as a director (3 pages) |
7 August 2017 | Appointment of Nirav Shah as a director (3 pages) |
4 August 2017 | Termination of appointment of Jeremy James Cathcart as a director on 20 July 2017 (2 pages) |
4 August 2017 | Termination of appointment of Kamlesh Patel as a director on 20 July 2017 (2 pages) |
4 August 2017 | Termination of appointment of Kamlesh Patel as a director on 20 July 2017 (2 pages) |
4 August 2017 | Termination of appointment of Jeremy James Cathcart as a director on 20 July 2017 (2 pages) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
3 August 2017 | Termination of appointment of Jeremy James Cathcart as a director on 20 July 2017 (1 page) |
3 August 2017 | Confirmation statement made on 3 August 2017 with updates (5 pages) |
3 August 2017 | Termination of appointment of Jeremy James Cathcart as a director on 20 July 2017 (1 page) |
3 August 2017 | Termination of appointment of Kamlesh Patel as a director on 20 July 2017 (1 page) |
3 August 2017 | Change of details for Mr Atul Amin as a person with significant control on 20 July 2017 (2 pages) |
3 August 2017 | Appointment of Mr Nirav Shah as a director on 20 July 2017 (2 pages) |
3 August 2017 | Termination of appointment of Kamlesh Patel as a director on 20 July 2017 (1 page) |
3 August 2017 | Appointment of Mr Nirav Shah as a director on 20 July 2017 (2 pages) |
3 August 2017 | Change of details for Mr Atul Amin as a person with significant control on 20 July 2017 (2 pages) |
2 August 2017 | Resolutions
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2 August 2017 | Resolutions
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26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
26 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
24 August 2016 | Confirmation statement made on 24 August 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
16 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
2 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
6 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (5 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
31 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
27 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (6 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
9 September 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (6 pages) |
8 September 2010 | Statement of capital following an allotment of shares on 30 December 2009
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8 September 2010 | Director's details changed for Atul Amin on 1 November 2009 (2 pages) |
8 September 2010 | Director's details changed for Kamlesh Patel on 1 November 2009 (2 pages) |
8 September 2010 | Director's details changed for Atul Amin on 1 November 2009 (2 pages) |
8 September 2010 | Director's details changed for Kamlesh Patel on 1 November 2009 (2 pages) |
8 September 2010 | Director's details changed for Kamlesh Patel on 1 November 2009 (2 pages) |
8 September 2010 | Statement of capital following an allotment of shares on 30 December 2009
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8 September 2010 | Director's details changed for Atul Amin on 1 November 2009 (2 pages) |
24 October 2009 | Appointment of Atul Amin as a director (1 page) |
24 October 2009 | Appointment of Jeremy James Cathcart as a director (1 page) |
24 October 2009 | Appointment of Jeremy James Cathcart as a director (1 page) |
24 October 2009 | Appointment of Atul Amin as a director (1 page) |
24 October 2009 | Statement of capital following an allotment of shares on 29 September 2009
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24 October 2009 | Appointment of Kamlesh Patel as a director (1 page) |
24 October 2009 | Statement of capital following an allotment of shares on 29 September 2009
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24 October 2009 | Appointment of Kamlesh Patel as a director (1 page) |
4 September 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
4 September 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
4 September 2009 | Appointment terminated director ela shah (1 page) |
4 September 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
4 September 2009 | Appointment terminated director ela shah (1 page) |
4 September 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
1 September 2009 | Incorporation (16 pages) |
1 September 2009 | Incorporation (16 pages) |