Hibernia Road
Hounslow
TW3 3RJ
Director Name | Mr Vinai Balubhai Patel |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 November 2012(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Smoothfield Court Hibernia Road Hounslow Middlesex TW3 3RJ |
Secretary Name | Mr Vinai Patel |
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Status | Current |
Appointed | 11 November 2012(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 5 months |
Role | Company Director |
Correspondence Address | 54 Smoothfield Courts Hibernia Road Hounslow Middlesex TW3 3RJ |
Director Name | Mrs Sejal Patel |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 53 Lampton Road Hounslow Middlesex TW3 1LY |
Director Name | Mr Vinai Balubhai Patel |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 53 Lampton Road Hounslow Middlesex TW3 1LY |
Secretary Name | Mr Vinai Patel |
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Status | Resigned |
Appointed | 10 May 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 53 Lampton Road Hounslow Middlesex TW3 1LY |
Director Name | Miss Bina Amin |
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Date of Birth | August 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2012(1 year, 6 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 30 May 2013) |
Role | Recruitment |
Country of Residence | United Kingdom |
Correspondence Address | 37 Broughton Road Thornton Heath Surrey CR7 6AG |
Website | www.recruitmein.co.uk |
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Registered Address | Flat 54 Smoothfield Court Hibernia Road Hounslow TW3 3RJ |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Heath |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£23,529 |
Current Liabilities | £23,950 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 7 May 2023 (12 months ago) |
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Next Return Due | 21 May 2024 (2 weeks, 1 day from now) |
22 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
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26 February 2020 | Micro company accounts made up to 31 May 2019 (2 pages) |
22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
22 February 2019 | Micro company accounts made up to 31 May 2018 (2 pages) |
8 January 2019 | Registered office address changed from Puerorum House 26 Great Queen Street London WC2B 5BL England to Flat 54 Smoothfield Court Hibernia Road Hounslow TW3 3RJ on 8 January 2019 (1 page) |
6 September 2018 | Registered office address changed from 53 Lampton Road Hounslow Middlesex TW3 1LY to Puerorum House 26 Great Queen Street London WC2B 5BL on 6 September 2018 (1 page) |
10 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
22 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
15 May 2017 | Confirmation statement made on 10 May 2017 with updates (7 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
21 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
27 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
10 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
13 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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13 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-13
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5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
30 May 2013 | Termination of appointment of Bina Amin as a director (1 page) |
30 May 2013 | Termination of appointment of Bina Amin as a director (1 page) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
17 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 November 2012 | Appointment of Mr Vinai Patel as a secretary (2 pages) |
14 November 2012 | Appointment of Mr Vinai Patel as a secretary (2 pages) |
12 November 2012 | Appointment of Mr Vinai Patel as a director (2 pages) |
12 November 2012 | Appointment of Mr Vinai Patel as a director (2 pages) |
12 November 2012 | Appointment of Vinai Patel as a director (2 pages) |
12 November 2012 | Appointment of Vinai Patel as a director (2 pages) |
11 November 2012 | Appointment of Mrs Sejal Patel as a director (2 pages) |
11 November 2012 | Appointment of Mrs Sejal Patel as a director (2 pages) |
10 November 2012 | Termination of appointment of Vinai Patel as a secretary (1 page) |
10 November 2012 | Termination of appointment of Vinai Patel as a director (1 page) |
10 November 2012 | Termination of appointment of Vinai Patel as a director (1 page) |
10 November 2012 | Appointment of Miss Bina Amin as a director (2 pages) |
10 November 2012 | Termination of appointment of Sejal Patel as a director (1 page) |
10 November 2012 | Appointment of Miss Bina Amin as a director (2 pages) |
10 November 2012 | Termination of appointment of Vinai Patel as a secretary (1 page) |
10 November 2012 | Termination of appointment of Sejal Patel as a director (1 page) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Registered office address changed from C/O Vinai Patel Flat 54 Smoothfield Court Hibernia Road Hounslow Middlesex TW3 3RJ United Kingdom on 20 February 2012 (1 page) |
20 February 2012 | Registered office address changed from C/O Vinai Patel Flat 54 Smoothfield Court Hibernia Road Hounslow Middlesex TW3 3RJ United Kingdom on 20 February 2012 (1 page) |
10 May 2011 | Incorporation
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10 May 2011 | Incorporation
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