Loudwater
Rickmansworth
Hertfordshire
WD3 4PQ
Director Name | Mr Rohin Chandrakant Modasia |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 July 2010(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | Furzehill Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
Secretary Name | Mr Bhaven Modasia |
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Status | Closed |
Appointed | 27 July 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Furzehill Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
Director Name | Mr Jonathon Charles Round |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | Third Floor White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ |
Registered Address | Furzehill Lower Plantation Loudwater Rickmansworth Hertfordshire WD3 4PQ |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Parish | Chorleywood |
Ward | Chorleywood North & Sarratt |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2012 | Application to strike the company off the register (3 pages) |
5 July 2012 | Application to strike the company off the register (3 pages) |
22 August 2011 | Director's details changed for Mr Rohin Chandrakant Modasia on 15 August 2011 (2 pages) |
22 August 2011 | Secretary's details changed for Mr Bhaven Modasia on 15 August 2011 (1 page) |
22 August 2011 | Secretary's details changed for Mr Bhaven Modasia on 15 August 2011 (1 page) |
22 August 2011 | Director's details changed for Mr Bhaven Modasia on 15 August 2011 (2 pages) |
22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
|
22 August 2011 | Director's details changed for Mr Bhaven Modasia on 15 August 2011 (2 pages) |
22 August 2011 | Director's details changed for Mr Rohin Chandrakant Modasia on 15 August 2011 (2 pages) |
7 September 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages) |
7 September 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB United Kingdom on 7 September 2010 (2 pages) |
6 September 2010 | Resolutions
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6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
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6 September 2010 | Resolutions
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6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
|
6 September 2010 | Cancellation of shares. Statement of capital on 6 September 2010
|
4 August 2010 | Appointment of Mr Bhaven Modasia as a director (2 pages) |
4 August 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page) |
4 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
4 August 2010 | Appointment of Mr Bhaven Modasia as a director (2 pages) |
4 August 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page) |
4 August 2010 | Registered office address changed from 18 Lawson Gardens Pinner Middlesex HA5 2EB on 4 August 2010 (1 page) |
4 August 2010 | Appointment of Mr Rohin Chandrakant Modasia as a director (2 pages) |
4 August 2010 | Appointment of Mr Bhaven Modasia as a secretary (2 pages) |
4 August 2010 | Appointment of Mr Bhaven Modasia as a secretary (2 pages) |
4 August 2010 | Appointment of Mr Rohin Chandrakant Modasia as a director (2 pages) |
4 August 2010 | Termination of appointment of Jonathon Round as a director (1 page) |
27 July 2010 | Incorporation (59 pages) |
27 July 2010 | Incorporation (59 pages) |