Pinner
Middlesex
HA5 3RF
Secretary Name | Madhu Mati Datta |
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Nationality | British |
Status | Closed |
Appointed | 11 September 2009(3 days after company formation) |
Appointment Duration | 3 years, 5 months (closed 12 February 2013) |
Role | Company Director |
Correspondence Address | 92 Albury Drive Pinner Middx HA5 3RF |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 14 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 September 2009(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 592c Atlas Road Wembley Middlesex HA9 0JH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Sanjiv Datta 100.00% Ordinary |
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Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2012 | Application to strike the company off the register (3 pages) |
19 October 2012 | Application to strike the company off the register (3 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 August 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
26 September 2011 | Annual return made up to 8 September 2011 with a full list of shareholders Statement of capital on 2011-09-26
|
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
10 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 8 September 2010 with a full list of shareholders (4 pages) |
28 September 2009 | Memorandum and Articles of Association (16 pages) |
28 September 2009 | Memorandum and Articles of Association (16 pages) |
26 September 2009 | Secretary appointed madhu mati datta (2 pages) |
26 September 2009 | Director appointed sanjiv datta (2 pages) |
26 September 2009 | Secretary appointed madhu mati datta (2 pages) |
26 September 2009 | Director appointed sanjiv datta (2 pages) |
18 September 2009 | Company name changed kermex LIMITED\certificate issued on 21/09/09 (2 pages) |
18 September 2009 | Company name changed kermex LIMITED\certificate issued on 21/09/09 (2 pages) |
16 September 2009 | Appointment Terminated Director dunstana davies (1 page) |
16 September 2009 | Appointment Terminated Secretary waterlow secretaries LIMITED (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
16 September 2009 | Registered office changed on 16/09/2009 from 6-8 underwood street london N1 7JQ (1 page) |
16 September 2009 | Appointment terminated secretary waterlow secretaries LIMITED (1 page) |
16 September 2009 | Appointment terminated director dunstana davies (1 page) |
8 September 2009 | Incorporation (19 pages) |
8 September 2009 | Incorporation (19 pages) |