Cannon Park
Coventry
West Midlands
CV4 7DP
Secretary Name | Mrs Rehana Khan |
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Status | Closed |
Appointed | 07 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Aldrin Way Cannon Park Coventry West Midlands CV4 7DP |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Abid Ali Khan 50.00% Ordinary |
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1 at £1 | Rehana Khan 50.00% Ordinary |
Year | 2014 |
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Net Worth | £197,097 |
Cash | £247,271 |
Current Liabilities | £52,049 |
Latest Accounts | 28 January 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 January |
6 July 2017 | Final Gazette dissolved following liquidation (1 page) |
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6 April 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
24 February 2017 | Liquidators' statement of receipts and payments to 28 January 2017 (9 pages) |
26 May 2016 | Previous accounting period shortened from 31 May 2016 to 28 January 2016 (1 page) |
26 May 2016 | Total exemption small company accounts made up to 28 January 2016 (3 pages) |
26 April 2016 | Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 (2 pages) |
11 March 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
16 February 2016 | Registered office address changed from 16 Aldrin Way Cannon Park Coventry West Midlands CV4 7DP to One Great Cumberland Place Marble Arch London W1H 7LW on 16 February 2016 (2 pages) |
15 February 2016 | Declaration of solvency (4 pages) |
8 February 2016 | Appointment of a voluntary liquidator (1 page) |
8 February 2016 | Resolutions
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3 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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23 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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4 June 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
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25 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
3 June 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
6 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
24 November 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
1 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
7 May 2010 | Incorporation
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