London
SW19 2EQ
Secretary Name | Mr Mukul Gupta |
---|---|
Status | Closed |
Appointed | 01 February 2015(5 years, 4 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 24 October 2017) |
Role | Company Director |
Correspondence Address | 1b Stroud Road London SE25 5DR |
Director Name | Mr Mukul Gupta |
---|---|
Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2016(6 years, 6 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 24 October 2017) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 1b Stroud Road London SE25 5DR |
Director Name | Mr Mukul Gupta |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 June 2011(1 year, 8 months after company formation) |
Appointment Duration | 1 day (resigned 02 June 2011) |
Role | Business Advisor |
Country of Residence | England |
Correspondence Address | Flat 3 97 Devonshire Road London SW19 2EQ |
Telephone | 07 837066728 |
---|---|
Telephone region | Mobile |
Registered Address | 1b Stroud Road London SE25 5DR |
---|---|
Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Woodside |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | £3,013 |
Cash | £15,433 |
Current Liabilities | £12,820 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Application to strike the company off the register (3 pages) |
27 July 2017 | Application to strike the company off the register (3 pages) |
1 July 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
1 July 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
3 June 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
3 June 2017 | Current accounting period shortened from 30 November 2017 to 30 June 2017 (1 page) |
5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
5 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 15 September 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
19 April 2016 | Appointment of Mr Mukul Gupta as a director on 1 April 2016 (2 pages) |
19 April 2016 | Appointment of Mr Mukul Gupta as a director on 1 April 2016 (2 pages) |
26 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
26 September 2015 | Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-26
|
12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
12 May 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
27 March 2015 | Registered office address changed from Flat 3 97 Devonshire Road London SW19 2EQ to 1B Stroud Road London SE25 5DR on 27 March 2015 (1 page) |
27 March 2015 | Registered office address changed from Flat 3 97 Devonshire Road London SW19 2EQ to 1B Stroud Road London SE25 5DR on 27 March 2015 (1 page) |
16 February 2015 | Appointment of Mr Mukul Gupta as a secretary on 1 February 2015 (2 pages) |
16 February 2015 | Appointment of Mr Mukul Gupta as a secretary on 1 February 2015 (2 pages) |
16 February 2015 | Appointment of Mr Mukul Gupta as a secretary on 1 February 2015 (2 pages) |
19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 15 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
17 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
18 September 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-18
|
11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
11 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
16 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
16 July 2012 | Termination of appointment of Mukul Gupta as a director (1 page) |
16 July 2012 | Termination of appointment of Mukul Gupta as a director (1 page) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
2 December 2011 | Registered office address changed from C/O Cdoks Uk Ltd 57 C Scarle Road Wembley Middlesex HA0 4SR United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Cdoks Uk Ltd 57 C Scarle Road Wembley Middlesex HA0 4SR United Kingdom on 2 December 2011 (1 page) |
2 December 2011 | Registered office address changed from C/O Cdoks Uk Ltd 57 C Scarle Road Wembley Middlesex HA0 4SR United Kingdom on 2 December 2011 (1 page) |
1 December 2011 | Director's details changed for Mr Mukul Gupta on 5 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mrs Manju Gupta on 5 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mrs Manju Gupta on 5 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mr Mukul Gupta on 5 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mr Mukul Gupta on 5 November 2011 (2 pages) |
1 December 2011 | Director's details changed for Mrs Manju Gupta on 5 November 2011 (2 pages) |
27 June 2011 | Appointment of Mr Mukul Gupta as a director (2 pages) |
27 June 2011 | Appointment of Mr Mukul Gupta as a director (2 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
26 May 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
26 May 2011 | Registered office address changed from 496, 1St Floor Green Street London Uk E13 9DB United Kingdom on 26 May 2011 (1 page) |
26 May 2011 | Previous accounting period extended from 30 September 2010 to 30 November 2010 (1 page) |
26 May 2011 | Registered office address changed from 496, 1St Floor Green Street London Uk E13 9DB United Kingdom on 26 May 2011 (1 page) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (3 pages) |
16 September 2010 | Director's details changed for Mrs Manju Gupta on 15 September 2010 (2 pages) |
16 September 2010 | Director's details changed for Mrs Manju Gupta on 15 September 2010 (2 pages) |
15 September 2009 | Incorporation (13 pages) |
15 September 2009 | Incorporation (13 pages) |