Harrow
Middlesex
HA3 0XY
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mrs Mita Shah |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 8 months (resigned 03 November 2015) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
---|---|
Net Worth | £1 |
Current Liabilities | £524 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2017 | Application to strike the company off the register (3 pages) |
28 March 2017 | Application to strike the company off the register (3 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
3 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page) |
3 November 2015 | Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page) |
3 November 2015 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
3 November 2015 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages) |
3 November 2015 | Appointment of Mr Manoj Kumar Saluja as a director on 3 November 2015 (2 pages) |
3 November 2015 | Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 26 Shrewsbury Avenue Kenton Harrow Middlesex HA3 9NG to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from 447 Kenton Road Harrow Middlesex HA3 0XY England to 447 Kenton Road Harrow Middlesex HA3 0XY on 3 November 2015 (1 page) |
3 November 2015 | Termination of appointment of Mita Shah as a director on 3 November 2015 (1 page) |
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
14 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
22 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 18 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
26 November 2012 | Annual return made up to 24 November 2012 with a full list of shareholders (3 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
4 January 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
4 January 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
4 January 2012 | Annual return made up to 24 November 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Appointment of Mrs Mita Shah as a director (2 pages) |
21 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 February 2011 (1 page) |
21 February 2011 | Appointment of Mrs Mita Shah as a director (2 pages) |
24 November 2010 | Incorporation
|
24 November 2010 | Incorporation
|
24 November 2010 | Incorporation
|