Tooting
London
SW17 7TG
Director Name | Mr Rajtharan Mahalingam |
---|---|
Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Danish |
Status | Resigned |
Appointed | 10 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 209 Upper Tooting Road Tooting Essex W17 7TG |
Director Name | Mrs Tharsika Arunan |
---|---|
Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 209 Upper Tooting Road London SW17 7TG |
Secretary Name | Mr Arun Nagalingam |
---|---|
Status | Resigned |
Appointed | 10 February 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 209 Upper Tooting Road Tooting Essex W17 7TG |
Director Name | Mr Mahalingam Arumugam |
---|---|
Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2010(2 weeks, 5 days after company formation) |
Appointment Duration | 1 year, 11 months (resigned 25 January 2012) |
Role | Rathy Jewellers Ltd |
Country of Residence | England |
Correspondence Address | 209 Upper Tooting Road Tooting Middlesex SW17 7TG |
Website | www.minarjewellers.co.uk |
---|
Registered Address | 209 Upper Tooting Road Tooting London SW17 7TG |
---|---|
Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Arun Nagalingam 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £169,847 |
Cash | £117,070 |
Current Liabilities | £618,871 |
Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
---|---|
Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 29 February |
Latest Return | 18 December 2023 (4 months, 1 week ago) |
---|---|
Next Return Due | 1 January 2025 (8 months, 1 week from now) |
17 February 2023 | Confirmation statement made on 18 December 2022 with no updates (3 pages) |
---|---|
30 November 2022 | Micro company accounts made up to 28 February 2022 (2 pages) |
10 November 2022 | Voluntary strike-off action has been suspended (1 page) |
4 October 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2022 | Application to strike the company off the register (1 page) |
21 February 2022 | Confirmation statement made on 18 December 2021 with no updates (3 pages) |
30 November 2021 | Micro company accounts made up to 28 February 2021 (2 pages) |
20 January 2021 | Confirmation statement made on 18 December 2020 with no updates (3 pages) |
5 August 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
3 February 2020 | Notification of Arun Nagalingam as a person with significant control on 1 January 2019 (2 pages) |
3 February 2020 | Director's details changed for Mr Arun Nagalingam on 1 January 2020 (2 pages) |
23 January 2020 | Withdrawal of a person with significant control statement on 23 January 2020 (2 pages) |
11 January 2020 | Confirmation statement made on 18 December 2019 with no updates (3 pages) |
29 August 2019 | Total exemption full accounts made up to 28 February 2019 (5 pages) |
20 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2019 | Confirmation statement made on 18 December 2018 with no updates (3 pages) |
29 June 2018 | Total exemption full accounts made up to 28 February 2018 (5 pages) |
12 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
12 January 2018 | Confirmation statement made on 18 December 2017 with no updates (3 pages) |
23 August 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
23 August 2017 | Total exemption full accounts made up to 28 February 2017 (4 pages) |
26 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
26 January 2017 | Confirmation statement made on 18 December 2016 with updates (5 pages) |
16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
16 May 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
20 January 2016 | Termination of appointment of Tharsika Arunan as a director on 20 January 2016 (1 page) |
20 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
20 January 2016 | Termination of appointment of Tharsika Arunan as a director on 20 January 2016 (1 page) |
20 January 2016 | Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-20
|
28 October 2015 | Director's details changed for Mr Arun Nagalingam on 28 October 2015 (2 pages) |
28 October 2015 | Director's details changed for Mr Arun Nagalingam on 28 October 2015 (2 pages) |
28 October 2015 | Registered office address changed from 209 Upper Tooting Road Tooting Essex W17 7TG to 209 Upper Tooting Road London SW17 7TG on 28 October 2015 (1 page) |
28 October 2015 | Director's details changed for Mrs Tharsika Arunan on 28 October 2015 (2 pages) |
28 October 2015 | Director's details changed for Mrs Tharsika Arunan on 28 October 2015 (2 pages) |
28 October 2015 | Registered office address changed from 209 Upper Tooting Road Tooting Essex W17 7TG to 209 Upper Tooting Road London SW17 7TG on 28 October 2015 (1 page) |
23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
18 December 2014 | Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2014-12-18
|
24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
24 October 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
3 March 2014 | Annual return made up to 22 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
11 December 2013 | Appointment of Mr Arun Nagalingam as a director (2 pages) |
11 December 2013 | Appointment of Mr Arun Nagalingam as a director (2 pages) |
11 December 2013 | Termination of appointment of Arun Nagalingam as a secretary (1 page) |
11 December 2013 | Termination of appointment of Arun Nagalingam as a secretary (1 page) |
6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
6 June 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 22 January 2013 with a full list of shareholders (4 pages) |
9 January 2013 | Secretary's details changed for Arunan Sivagnanalingam on 9 January 2013 (1 page) |
9 January 2013 | Secretary's details changed for Arunan Sivagnanalingam on 9 January 2013 (1 page) |
9 January 2013 | Secretary's details changed for Arunan Sivagnanalingam on 9 January 2013 (1 page) |
2 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 October 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
1 October 2012 | Previous accounting period shortened from 31 March 2012 to 29 February 2012 (1 page) |
25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Termination of appointment of Mahalingam Arumugam as a director (1 page) |
25 January 2012 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
25 January 2012 | Annual return made up to 25 January 2012 with a full list of shareholders (5 pages) |
25 January 2012 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
25 January 2012 | Termination of appointment of Mahalingam Arumugam as a director (1 page) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
1 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
7 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (6 pages) |
6 October 2011 | Termination of appointment of Rajtharan Mahalingam as a director (1 page) |
6 October 2011 | Termination of appointment of Rajtharan Mahalingam as a director (1 page) |
5 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
5 April 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (6 pages) |
28 April 2010 | Appointment of Mahalingam Arumugam as a director (3 pages) |
28 April 2010 | Appointment of Mahalingam Arumugam as a director (3 pages) |
10 February 2010 | Incorporation
|
10 February 2010 | Incorporation
|