Eastcote
Ruislip
Middlesex
HA4 8PD
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Director Name | Mrs Sonal Milin Parekh |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Elm Avenue Eastcote Ruislip Middlesex HA4 8PD |
Secretary Name | Sonal Milin Parekh |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Elm Avenue Eastcote Ruislip Middlesex HA4 8PD |
Director Name | Dr Milin Rajnikant Parekh |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2012(1 year, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 January 2014) |
Role | Dentist |
Country of Residence | United Kingdom |
Correspondence Address | 447 Kenton Road Harrow Middlesex Ha3 Oxy |
Director Name | Miss Priyanka Milin Parekh |
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Date of Birth | September 1994 (Born 29 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2013(2 years after company formation) |
Appointment Duration | 5 years, 5 months (resigned 06 August 2018) |
Role | Student |
Country of Residence | England |
Correspondence Address | 72 Eastbury Road Northwood Middlesex HA6 3AR |
Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
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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 |
55 at £1 | Milin Parekh 55.00% Ordinary |
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35 at £1 | Sonal Parekh 35.00% Ordinary |
10 at £1 | Priyanka Parekh 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£156,055 |
Cash | £119,189 |
Current Liabilities | £34,106 |
Latest Accounts | 30 April 2018 (5 years, 12 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
11 April 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
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7 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
4 March 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
9 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-09
|
13 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-05
|
9 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
10 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
10 February 2014 | Termination of appointment of Milin Parekh as a director (1 page) |
20 February 2013 | Appointment of Miss Priyanka Milin Parekh as a director (2 pages) |
20 February 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (6 pages) |
15 November 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
12 November 2012 | Previous accounting period extended from 29 February 2012 to 31 July 2012 (1 page) |
22 March 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (6 pages) |
22 March 2012 | Appointment of Dr Milin Rajnikant Parekh as a director (2 pages) |
24 February 2011 | Appointment of Sonal Milin Parekh as a director (3 pages) |
24 February 2011 | Appointment of Sonal Milin Parekh as a secretary (3 pages) |
24 February 2011 | Appointment of Milin Rajnikant Parekh as a director (3 pages) |
18 February 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
15 February 2011 | Incorporation
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15 February 2011 | Incorporation
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