Harrow
HA3 5PZ
Director Name | Miss Dimple Lakhani |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Clewer Crescent Harrow HA3 5PZ |
Director Name | Mr Richard Mohammad |
---|---|
Date of Birth | January 1990 (Born 34 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 19 January 2021(9 years, 5 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 25 February 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 25 New Town Harrow HA3 5PZ |
Registered Address | 26 Clewer Crescent Harrow HA3 5PZ |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Harrow Weald |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dimple Lakhani 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £65,412 |
Cash | £67,695 |
Current Liabilities | £3,669 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
---|---|
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 August |
14 February 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
29 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2022 | Application to strike the company off the register (1 page) |
14 November 2022 | Unaudited abridged accounts made up to 31 August 2022 (5 pages) |
1 September 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
28 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (5 pages) |
27 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
15 June 2021 | Resolutions
|
13 March 2021 | Previous accounting period shortened from 15 February 2021 to 31 August 2020 (1 page) |
5 March 2021 | Resolutions
|
3 March 2021 | Micro company accounts made up to 15 February 2021 (3 pages) |
1 March 2021 | Resolutions
|
26 February 2021 | Notification of Dimple Lakhani as a person with significant control on 31 January 2021 (2 pages) |
25 February 2021 | Registered office address changed from 25 New Town Harrow HA3 5PZ England to 26 Clewer Crescent Harrow HA3 5PZ on 25 February 2021 (1 page) |
25 February 2021 | Termination of appointment of Richard Mohammad as a director on 25 February 2021 (1 page) |
25 February 2021 | Appointment of Miss Dimple Lakhani as a director on 25 February 2021 (2 pages) |
23 February 2021 | Cessation of Dimple Lakhani as a person with significant control on 31 January 2021 (1 page) |
23 February 2021 | Resolutions
|
22 February 2021 | Registered office address changed from 26 Clewer Crescent Harrow Middlesex HA3 5PZ to 25 New Town Harrow HA3 5PZ on 22 February 2021 (1 page) |
19 February 2021 | Resolutions
|
18 February 2021 | Appointment of Mr Richard Mohammad as a director on 19 January 2021 (2 pages) |
18 February 2021 | Termination of appointment of Dimple Lakhani as a director on 22 January 2021 (1 page) |
17 February 2021 | Previous accounting period extended from 31 August 2020 to 15 February 2021 (1 page) |
24 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
30 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
20 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
30 May 2019 | Total exemption full accounts made up to 31 August 2018 (8 pages) |
24 August 2018 | Confirmation statement made on 19 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (6 pages) |
22 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
22 September 2017 | Confirmation statement made on 19 August 2017 with no updates (3 pages) |
15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
13 August 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
7 September 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
23 April 2015 | Registered office address changed from 1 Rees Drive Stanmore HA7 4YN to 26 Clewer Crescent Harrow Middlesex HA3 5PZ on 23 April 2015 (1 page) |
23 April 2015 | Registered office address changed from 1 Rees Drive Stanmore HA7 4YN to 26 Clewer Crescent Harrow Middlesex HA3 5PZ on 23 April 2015 (1 page) |
10 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
4 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
10 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (3 pages) |
19 August 2011 | Incorporation (20 pages) |
19 August 2011 | Incorporation (20 pages) |