Fulham
London
SW6 7BD
Director Name | Mr Suman Kapur |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21b Aspen Drive Wembly London Middlesex HA0 2PW |
Registered Address | 25 Harley Street London W1G 9BR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £13,064 |
Cash | £552 |
Current Liabilities | £312,925 |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
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10 June 2016 | Final Gazette dissolved following liquidation (1 page) |
10 March 2016 | Notice of move from Administration to Dissolution on 2 September 2015 (29 pages) |
10 March 2016 | Notice of move from Administration to Dissolution on 2 September 2015 (29 pages) |
24 September 2015 | Administrator's progress report to 2 September 2015 (29 pages) |
24 September 2015 | Administrator's progress report to 2 September 2015 (29 pages) |
24 September 2015 | Administrator's progress report to 2 September 2015 (29 pages) |
11 September 2015 | Administrator's progress report to 2 September 2015 (28 pages) |
11 September 2015 | Administrator's progress report to 2 September 2015 (28 pages) |
11 September 2015 | Administrator's progress report to 2 September 2015 (28 pages) |
26 April 2015 | Administrator's progress report to 9 March 2015 (33 pages) |
26 April 2015 | Administrator's progress report to 9 March 2015 (33 pages) |
26 April 2015 | Administrator's progress report to 9 March 2015 (33 pages) |
25 November 2014 | Notice of deemed approval of proposals (52 pages) |
25 November 2014 | Notice of deemed approval of proposals (52 pages) |
12 November 2014 | Statement of administrator's proposal (52 pages) |
12 November 2014 | Statement of administrator's proposal (52 pages) |
16 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 25 Harley Street London W1G 9BR on 16 September 2014 (2 pages) |
16 September 2014 | Registered office address changed from 25 Harley Street London W1G 9BR to 25 Harley Street London W1G 9BR on 16 September 2014 (2 pages) |
15 September 2014 | Appointment of an administrator (1 page) |
15 September 2014 | Appointment of an administrator (1 page) |
17 June 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
17 June 2014 | Previous accounting period extended from 31 October 2013 to 30 April 2014 (1 page) |
28 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
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28 January 2014 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
24 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
14 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
14 January 2013 | Annual return made up to 14 November 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
26 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
21 June 2011 | Termination of appointment of Suman Kapur as a director (1 page) |
21 June 2011 | Termination of appointment of Suman Kapur as a director (1 page) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Appointment of Mr Sunil Kumar Gujral as a director (2 pages) |
29 November 2010 | Appointment of Mr Sunil Kumar Gujral as a director (2 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
23 December 2009 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
24 November 2009 | Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Register inspection address has been changed (1 page) |
24 November 2009 | Current accounting period shortened from 30 November 2010 to 31 October 2010 (1 page) |
14 November 2009 | Incorporation
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14 November 2009 | Incorporation
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14 November 2009 | Incorporation
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