Beech Way 3
Twickenham
TW2 5JS
Director Name | Mr Krishnaa Visuvanathan |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2010(same day as company formation) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 75 Connell Crescent London W5 3BJ |
Director Name | Mr Sacchin Venkatesh |
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Date of Birth | January 1970 (Born 54 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 February 2012(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 30 August 2012) |
Role | Consultant |
Country of Residence | India |
Correspondence Address | 3 The Mews 82 Station Road Hampton Middlesex TW12 2AX |
Director Name | August 17 Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 August 2010(same day as company formation) |
Correspondence Address | 109 Viglen House Alperton Lane Wembley Middlesex HA0 1HD |
Registered Address | 12 Devereux Court Strand London WC2R 3JL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 April 2014 | Final Gazette dissolved following liquidation (1 page) |
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20 April 2014 | Final Gazette dissolved following liquidation (1 page) |
20 April 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
20 January 2014 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
22 March 2013 | Appointment of a voluntary liquidator (1 page) |
22 March 2013 | Appointment of a voluntary liquidator (1 page) |
22 March 2013 | Statement of affairs with form 4.19 (5 pages) |
22 March 2013 | Resolutions
|
22 March 2013 | Resolutions
|
22 March 2013 | Statement of affairs with form 4.19 (5 pages) |
13 March 2013 | Registered office address changed from 3 the Mews 82 Station Road Hampton Middlesex TW12 2AX United Kingdom on 13 March 2013 (2 pages) |
13 March 2013 | Registered office address changed from 3 the Mews 82 Station Road Hampton Middlesex TW12 2AX United Kingdom on 13 March 2013 (2 pages) |
7 March 2013 | Termination of appointment of Sacchin Venkatesh as a director on 30 August 2012 (1 page) |
7 March 2013 | Termination of appointment of Sacchin Venkatesh as a director (1 page) |
1 March 2013 | Appointment of Mr Rostam Notarki as a director on 1 August 2012 (2 pages) |
1 March 2013 | Appointment of Mr Rostam Notarki as a director (2 pages) |
23 February 2013 | Compulsory strike-off action has been suspended (1 page) |
23 February 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2012 | Termination of appointment of August 17 Ltd as a director (1 page) |
9 November 2012 | Termination of appointment of August 17 Ltd as a director on 30 August 2011 (1 page) |
21 March 2012 | Appointment of Mr Sacchin Venkatesh as a director (2 pages) |
21 March 2012 | Appointment of Mr Sacchin Venkatesh as a director on 1 February 2012 (2 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
13 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
13 September 2011 | Annual return made up to 27 August 2011 with a full list of shareholders Statement of capital on 2011-09-13
|
1 September 2011 | Termination of appointment of Krishnaa Visuvanathan as a director (1 page) |
1 September 2011 | Termination of appointment of Krishnaa Visuvanathan as a director (1 page) |
9 March 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
9 March 2011 | Current accounting period shortened from 31 August 2011 to 31 March 2011 (1 page) |
27 August 2010 | Incorporation (23 pages) |
27 August 2010 | Incorporation (23 pages) |