Perivale
Greenford
Middlesex
UB6 7JD
Director Name | Mr Paranthaman Thuvarakan |
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Date of Birth | October 1980 (Born 43 years ago) |
Nationality | Sri Lankan |
Status | Closed |
Appointed | 01 July 2012(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 24 February 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
Director Name | Mr Manumayooran Kirupanantha Manuneethy |
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Date of Birth | April 1984 (Born 40 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 15 September 2010(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 39, Manor Court Central Square Wembley Middlesex HA9 7AX |
Director Name | Mr Tharsan Rajendran |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 14 June 2011(9 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 01 October 2011) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 39, Manor Court Central Square Wembley Middlesex HA9 7AX |
Director Name | Miss Sugeetha Kumarayogendram |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year after company formation) |
Appointment Duration | 9 months (resigned 01 July 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 15a Ealing Road Wembley Middlesex HA0 4AA |
Director Name | Mrs Kalpana Prabahar |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2011(1 year after company formation) |
Appointment Duration | 9 months (resigned 01 July 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 15a Ealing Road Wembley Middlesex HA0 4AA |
Director Name | Mr Paranthaman Thuvarakan |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Sri Lankan |
Status | Resigned |
Appointed | 01 July 2012(1 year, 9 months after company formation) |
Appointment Duration | Resigned same day (resigned 01 July 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15a Ealing Road Wembley Middlesex HA0 4AA |
Registered Address | 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
60 at £5 | Paranthaman Thuvarakan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £628 |
Cash | £551 |
Current Liabilities | £103 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2014 | Application to strike the company off the register (3 pages) |
30 October 2014 | Application to strike the company off the register (3 pages) |
12 September 2014 | Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA to C/O the Exlents Accountants 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 September 2014 (1 page) |
12 September 2014 | Registered office address changed from 15a Ealing Road Wembley Middlesex HA0 4AA to C/O the Exlents Accountants 5 Wadsworth Road Perivale Greenford Middlesex UB6 7JD on 12 September 2014 (1 page) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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13 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
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27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
15 August 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
15 August 2012 | Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page) |
15 August 2012 | Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page) |
15 August 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
15 August 2012 | Termination of appointment of Paranthaman Thuvarakan as a director on 1 July 2012 (1 page) |
15 August 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
9 August 2012 | Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page) |
9 August 2012 | Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page) |
9 August 2012 | Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages) |
9 August 2012 | Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages) |
9 August 2012 | Secretary's details changed for Mr Tharsan Rajendran on 1 July 2012 (1 page) |
9 August 2012 | Director's details changed for Mr Paranthaman Thuvarakan on 1 July 2012 (2 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
2 August 2012 | Annual return made up to 1 July 2012 with a full list of shareholders (4 pages) |
22 July 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
22 July 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
22 July 2012 | Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page) |
22 July 2012 | Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page) |
22 July 2012 | Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page) |
22 July 2012 | Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page) |
22 July 2012 | Termination of appointment of Kalpana Prabahar as a director on 1 July 2012 (1 page) |
22 July 2012 | Appointment of Mr Paranthaman Thuvarakan as a director on 1 July 2012 (2 pages) |
22 July 2012 | Termination of appointment of Sugeetha Kumarayogendram as a director on 1 July 2012 (1 page) |
7 March 2012 | Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page) |
7 March 2012 | Registered office address changed from 39, Manor Court Central Square Wembley Middlesex HA9 7AX England on 7 March 2012 (1 page) |
1 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
20 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
20 October 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages) |
19 October 2011 | Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages) |
19 October 2011 | Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages) |
19 October 2011 | Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages) |
19 October 2011 | Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page) |
19 October 2011 | Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page) |
19 October 2011 | Appointment of Miss Sugeetha Kumarayogendram as a director on 1 October 2011 (2 pages) |
19 October 2011 | Termination of appointment of Tharsan Rajendran as a director on 1 October 2011 (1 page) |
19 October 2011 | Appointment of Mrs Kalpana Prabahar as a director on 1 October 2011 (2 pages) |
18 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
18 September 2011 | Previous accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
23 July 2011 | Termination of appointment of Manumayooran Kirupanantha Manuneethy as a director (1 page) |
23 July 2011 | Appointment of Mr Tharsan Rajendran as a director (2 pages) |
23 July 2011 | Appointment of Mr Tharsan Rajendran as a director (2 pages) |
23 July 2011 | Termination of appointment of Manumayooran Kirupanantha Manuneethy as a director (1 page) |
29 September 2010 | Director's details changed for Mr Kirupananthamanuneethy Manumayooran on 23 September 2010 (3 pages) |
29 September 2010 | Director's details changed for Mr Kirupananthamanuneethy Manumayooran on 23 September 2010 (3 pages) |
15 September 2010 | Incorporation
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15 September 2010 | Incorporation
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