Ickenham
Uxbridge
Middlesex
UB10 8AQ
Director Name | Mr Harjit Bansal |
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Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 September 2010(3 weeks, 4 days after company formation) |
Appointment Duration | 5 years, 11 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Brinkworth Road Clayhill Ilford Essex IG5 0JP |
Registered Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Devta Homes LTD 50.00% Ordinary |
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50 at £1 | Manorgrove Homes (Uk) LTD 50.00% Ordinary |
Year | 2014 |
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Net Worth | £88 |
Cash | £10,138 |
Current Liabilities | £10,050 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 October 2010 | Delivered on: 28 October 2010 Persons entitled: Manoj Kumar Bhardwaj Classification: Legal charge Secured details: £1,362,827.50 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property, 1 princes drive, oxshott, leatherhead, surrey t/no SY521122. Outstanding |
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24 September 2010 | Delivered on: 8 October 2010 Persons entitled: Investec Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
24 September 2010 | Delivered on: 8 October 2010 Persons entitled: Investec Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 princes drive, oxshott leatherfield t/no SY521122. All plant and machinery furniture and equipment. The goodwill of any business carried on at the property. Outstanding |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-07
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10 December 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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3 February 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
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20 August 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Registered office address changed from Cornel Associates 1-2 Frederick Place Crouch End London N8 8AF United Kingdom on 13 June 2011 (1 page) |
25 February 2011 | Statement of capital following an allotment of shares on 3 September 2010
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25 February 2011 | Statement of capital following an allotment of shares on 3 September 2010
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28 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
8 October 2010 | Particulars of a mortgage or charge / charge no: 2 (8 pages) |
29 September 2010 | Appointment of Mr Harjit Bansal as a director (2 pages) |
3 September 2010 | Incorporation (22 pages) |