West Drayton
Middlesex
UB7 7QB
Director Name | Varun Natarajan |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 West Drayton Park Avenue West Drayton Middlesex UB7 7QB |
Secretary Name | Subha Mahalingam |
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Status | Resigned |
Appointed | 12 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 3 Marlin Park Central Way Feltham Middlesex TW14 0XD |
Director Name | Mr Mahadevan Vaidyanathan |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2010(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Blossom Way West Drayton Middlesex UB7 9HG |
Registered Address | 155 Brent Park Ind Estate Brent Road Southall Middlesex UB2 5LJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Southall Green |
Built Up Area | Greater London |
100 at £1 | Varun Natarajan 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,195,191 |
Gross Profit | £256,938 |
Net Worth | -£1,932,604 |
Cash | £39,427 |
Current Liabilities | £2,582,887 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
16 October 2015 | Compulsory strike-off action has been suspended (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
10 May 2014 | Compulsory strike-off action has been suspended (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 August 2013 | Compulsory strike-off action has been suspended (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2012 | Compulsory strike-off action has been suspended (1 page) |
23 May 2012 | Compulsory strike-off action has been suspended (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
24 January 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
18 November 2011 | Termination of appointment of Subha Mahalingam as a secretary (2 pages) |
18 November 2011 | Termination of appointment of Subha Mahalingam as a secretary (2 pages) |
3 August 2011 | Appointment of Natarajan Murugasan as a director (3 pages) |
3 August 2011 | Appointment of Natarajan Murugasan as a director (3 pages) |
3 August 2011 | Termination of appointment of Mahadevan Vaidyanathan as a director (2 pages) |
3 August 2011 | Termination of appointment of Mahadevan Vaidyanathan as a director (2 pages) |
2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
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2 December 2010 | Annual return made up to 12 November 2010 with a full list of shareholders Statement of capital on 2010-12-02
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19 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
19 November 2010 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
1 April 2010 | Termination of appointment of Varun Natarajan as a director (2 pages) |
1 April 2010 | Termination of appointment of Varun Natarajan as a director (2 pages) |
1 April 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director
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1 April 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director
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26 March 2010 | Registered office address changed from , Unit 3 Marlin Park, Central Way, Feltham, Middlesex, TW14 0XD, England on 26 March 2010 (1 page) |
26 March 2010 | Registered office address changed from , Unit 3 Marlin Park, Central Way, Feltham, Middlesex, TW14 0XD, England on 26 March 2010 (1 page) |
25 March 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director (2 pages) |
25 March 2010 | Termination of appointment of Varun Natarajan as a director (1 page) |
25 March 2010 | Termination of appointment of Varun Natarajan as a director (1 page) |
25 March 2010 | Appointment of Mr Mahadevan Vaidyanathan as a director (2 pages) |
12 November 2009 | Incorporation
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12 November 2009 | Incorporation
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12 November 2009 | Incorporation
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