Morden
Surrey
SM4 6SE
Director Name | Mr Yomtov Eliezer Jacobs |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 2010(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | England |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Director Name | Mr Jayantkumar Bhagwanji Sanghvi |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 2010(2 days after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 May 2017) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 123 Green Lane Morden Surrey SM4 6SE |
Registered Address | 123 Green Lane Morden Surrey SM4 6SE |
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Region | London |
Constituency | Mitcham and Morden |
County | Greater London |
Ward | St Helier |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jayantkumar Bhagwanji Sanghvi 50.00% Ordinary |
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1 at £1 | Nailesh Gordhandas Ruparelia 50.00% Ordinary |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2017 | Application to strike the company off the register (3 pages) |
21 June 2017 | Application to strike the company off the register (3 pages) |
5 June 2017 | Termination of appointment of Jayantkumar Bhagwanji Sanghvi as a director on 31 May 2017 (1 page) |
5 June 2017 | Termination of appointment of Jayantkumar Bhagwanji Sanghvi as a director on 31 May 2017 (1 page) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
24 April 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
28 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
28 May 2016 | Accounts for a dormant company made up to 30 September 2015 (5 pages) |
30 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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30 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-30
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30 January 2016 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page) |
30 January 2016 | Registered office address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR to 123 Green Lane Morden Surrey SM4 6SE on 30 January 2016 (1 page) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
29 May 2015 | Accounts for a dormant company made up to 30 September 2014 (5 pages) |
1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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1 May 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (4 pages) |
2 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
3 July 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
10 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (3 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
21 April 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (3 pages) |
6 May 2010 | Appointment of Mr Nailesh Gordhandas Ruparelia as a director (2 pages) |
6 May 2010 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
6 May 2010 | Appointment of Mr Jayantkumar Bhagwanji Sanghvi as a director (2 pages) |
6 May 2010 | Statement of capital following an allotment of shares on 23 April 2010
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6 May 2010 | Appointment of Mr Nailesh Gordhandas Ruparelia as a director (2 pages) |
6 May 2010 | Current accounting period extended from 30 April 2011 to 30 September 2011 (1 page) |
6 May 2010 | Statement of capital following an allotment of shares on 23 April 2010
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6 May 2010 | Appointment of Mr Jayantkumar Bhagwanji Sanghvi as a director (2 pages) |
21 April 2010 | Incorporation (29 pages) |
21 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |
21 April 2010 | Incorporation (29 pages) |
21 April 2010 | Termination of appointment of Yomtov Jacobs as a director (1 page) |