Moor Park
Northwood
Middlesex
HA6 2ER
Director Name | Stephen Christopher Prockter |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 7 St. John`S Road Harrow Middlesex HA1 2EY |
Secretary Name | Inga Robinson |
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Status | Resigned |
Appointed | 04 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 71a Harptree Drive Chatham Kent ME5 0TF |
Director Name | Mrs Tejal Shah |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2010(6 months, 1 week after company formation) |
Appointment Duration | 1 month (resigned 18 June 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Churchill Place Barons Mead Harrow Middlesex HA1 1XY |
Registered Address | 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Pravin Kukadia 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,911 |
Cash | £8,222 |
Current Liabilities | £406,592 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
11 December 2015 | Compulsory strike-off action has been suspended (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2015 | Registered office address changed from Argyle House Third Floor South Joel Street Northwood Hills Middlesex HA6 1LN to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 19 January 2015 (1 page) |
19 January 2015 | Registered office address changed from Argyle House Third Floor South Joel Street Northwood Hills Middlesex HA6 1LN to 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 19 January 2015 (1 page) |
18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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18 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
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29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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8 November 2013 | Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-08
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28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
28 January 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
4 December 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
4 December 2012 | Accounts for a small company made up to 30 November 2011 (6 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
28 November 2012 | Annual return made up to 4 November 2012 with a full list of shareholders (3 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
17 November 2011 | Annual return made up to 4 November 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
6 January 2011 | Registered office address changed from 7 St. John`S Road Harrow Middlesex HA1 2EY England on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from 7 St. John`S Road Harrow Middlesex HA1 2EY England on 6 January 2011 (1 page) |
6 January 2011 | Registered office address changed from 7 St. John`S Road Harrow Middlesex HA1 2EY England on 6 January 2011 (1 page) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
2 December 2010 | Annual return made up to 4 November 2010 with a full list of shareholders (3 pages) |
23 June 2010 | Termination of appointment of Tejal Shah as a director (1 page) |
23 June 2010 | Termination of appointment of Tejal Shah as a director (1 page) |
11 June 2010 | Appointment of Mr Pravin Devshi Kukadia as a director (3 pages) |
11 June 2010 | Termination of appointment of Inga Robinson as a secretary (2 pages) |
11 June 2010 | Termination of appointment of Stephen Prockter as a director (3 pages) |
11 June 2010 | Termination of appointment of Inga Robinson as a secretary (2 pages) |
11 June 2010 | Appointment of Mr Pravin Devshi Kukadia as a director (3 pages) |
11 June 2010 | Appointment of Tejal Shah as a director (3 pages) |
11 June 2010 | Appointment of Tejal Shah as a director (3 pages) |
11 June 2010 | Termination of appointment of Stephen Prockter as a director (3 pages) |
4 November 2009 | Incorporation
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4 November 2009 | Incorporation
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