Hayes
Middlesex
UB4 8BX
Director Name | Mr Neeraj Sharma |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 16 May 2013(3 years, 7 months after company formation) |
Appointment Duration | 10 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298a Kingshill Avenue Hayes Middlesex UB4 8BX |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Director Name | Mr Neeraj Sharma |
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Date of Birth | February 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 13 October 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 298a Kingshill Avenue Hayes Middlesex UB4 8BX |
Director Name | Mrs Sonia Sharma |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 November 2012(3 years, 1 month after company formation) |
Appointment Duration | 6 months (resigned 16 May 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 298a Kingshill Avenue Hayes Middlesex UB4 8BX |
Registered Address | 1st Floor 44/50 The Broadway Southall Middlesex UB1 1QB |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Broadway |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
100 at £1 | Neeraj Sharma 100.00% Ordinary |
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Year | 2014 |
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Turnover | £62,900 |
Gross Profit | £42,498 |
Net Worth | £177 |
Cash | £11,191 |
Current Liabilities | £11,014 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
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Next Accounts Due | 30 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 October |
Latest Return | 13 October 2023 (6 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (6 months from now) |
6 January 2024 | Compulsory strike-off action has been suspended (1 page) |
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26 December 2023 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2023 | Confirmation statement made on 13 October 2023 with no updates (3 pages) |
27 July 2023 | Previous accounting period shortened from 31 October 2022 to 30 October 2022 (1 page) |
17 October 2022 | Confirmation statement made on 13 October 2022 with no updates (3 pages) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
18 October 2021 | Confirmation statement made on 13 October 2021 with no updates (3 pages) |
30 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
19 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
24 October 2019 | Confirmation statement made on 13 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
31 October 2018 | Confirmation statement made on 13 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
26 October 2017 | Confirmation statement made on 13 October 2017 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
27 October 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
5 August 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
11 August 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
11 August 2015 | Total exemption full accounts made up to 31 October 2014 (12 pages) |
24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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24 November 2014 | Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24
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8 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
8 August 2014 | Total exemption full accounts made up to 31 October 2013 (11 pages) |
28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
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28 October 2013 | Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-10-28
|
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (11 pages) |
5 July 2013 | Termination of appointment of Sonia Sharma as a director (1 page) |
5 July 2013 | Termination of appointment of Sonia Sharma as a director (1 page) |
17 May 2013 | Appointment of Mr Neeraj Sharma as a director (2 pages) |
17 May 2013 | Appointment of Mr Neeraj Sharma as a director (2 pages) |
21 November 2012 | Termination of appointment of Neeraj Sharma as a director (1 page) |
21 November 2012 | Termination of appointment of Neeraj Sharma as a director (1 page) |
16 November 2012 | Appointment of Mrs Sonia Sharma as a director (2 pages) |
16 November 2012 | Appointment of Mrs Sonia Sharma as a director (2 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 13 October 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (11 pages) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
8 February 2012 | Secretary's details changed for Neeraj Sharma on 13 October 2011 (2 pages) |
8 February 2012 | Director's details changed for Neeraj Sharma on 13 October 2011 (3 pages) |
8 February 2012 | Annual return made up to 13 October 2011 with a full list of shareholders (4 pages) |
8 February 2012 | Secretary's details changed for Neeraj Sharma on 13 October 2011 (2 pages) |
8 February 2012 | Director's details changed for Neeraj Sharma on 13 October 2011 (3 pages) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
15 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
7 February 2011 | Annual return made up to 13 October 2010 with a full list of shareholders (4 pages) |
5 November 2009 | Appointment of Neeraj Sharma as a secretary (3 pages) |
5 November 2009 | Appointment of Neeraj Sharma as a director (3 pages) |
5 November 2009 | Appointment of Neeraj Sharma as a secretary (3 pages) |
5 November 2009 | Appointment of Neeraj Sharma as a director (3 pages) |
27 October 2009 | Statement of capital following an allotment of shares on 13 October 2009
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27 October 2009 | Statement of capital following an allotment of shares on 13 October 2009
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23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 October 2009 | Termination of appointment of Barbara Kahan as a director (2 pages) |
13 October 2009 | Incorporation (22 pages) |
13 October 2009 | Incorporation (22 pages) |