London
W1U 6PZ
Secretary Name | Mr Yamit Dattani |
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Status | Resigned |
Appointed | 12 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 York Street London W1U 6PZ |
Director Name | Mr Yamit Dattani |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2012(1 year after company formation) |
Appointment Duration | 1 year (resigned 01 August 2013) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 21 Heatherdale Close Kingston Upon Thames Surrey KT2 7SU |
Registered Address | 27 Church Street Rickmansworth Hertfordshire WD3 1DE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
50 at £1 | Alisha Dattani 50.00% Ordinary |
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50 at £1 | Yamit Dattani 50.00% Ordinary |
Year | 2014 |
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Net Worth | £24,212 |
Cash | £5,902 |
Current Liabilities | £45,147 |
Latest Accounts | 30 June 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
3 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
3 May 2015 | Final Gazette dissolved following liquidation (1 page) |
3 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
3 February 2015 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
29 January 2014 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 29 January 2014 (2 pages) |
29 January 2014 | Registered office address changed from 26 York Street London W1U 6PZ United Kingdom on 29 January 2014 (2 pages) |
23 January 2014 | Resolutions
|
23 January 2014 | Appointment of a voluntary liquidator (1 page) |
23 January 2014 | Statement of affairs with form 4.19 (7 pages) |
23 January 2014 | Appointment of a voluntary liquidator (1 page) |
23 January 2014 | Resolutions
|
23 January 2014 | Statement of affairs with form 4.19 (7 pages) |
15 November 2013 | Termination of appointment of Yamit Dattani as a secretary on 1 August 2013 (1 page) |
15 November 2013 | Termination of appointment of Yamit Dattani as a director on 1 August 2013 (1 page) |
15 November 2013 | Termination of appointment of Yamit Dattani as a secretary on 1 August 2013 (1 page) |
15 November 2013 | Termination of appointment of Yamit Dattani as a director on 1 August 2013 (1 page) |
15 November 2013 | Termination of appointment of Yamit Dattani as a secretary on 1 August 2013 (1 page) |
15 November 2013 | Termination of appointment of Yamit Dattani as a director on 1 August 2013 (1 page) |
10 September 2013 | Appointment of Mr Yamit Dattani as a director on 15 July 2012 (2 pages) |
10 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
10 September 2013 | Appointment of Mr Yamit Dattani as a director on 15 July 2012 (2 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
17 July 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
11 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
11 April 2013 | Previous accounting period shortened from 31 July 2012 to 30 June 2012 (1 page) |
10 October 2012 | Secretary's details changed for Mrs Yamit Dattani on 10 October 2012 (1 page) |
10 October 2012 | Secretary's details changed for Mrs Yamit Dattani on 10 October 2012 (1 page) |
20 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
20 September 2012 | Annual return made up to 12 July 2012 with a full list of shareholders (3 pages) |
12 July 2011 | Incorporation
|
12 July 2011 | Incorporation
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12 July 2011 | Incorporation
|