First Floor 5 Langston Road
Loughton
Essex
IG10 3FL
Director Name | Miss Jasmine Chauhan |
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Date of Birth | May 1995 (Born 28 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2013(2 years after company formation) |
Appointment Duration | 2 years, 4 months (closed 02 February 2016) |
Role | Student |
Country of Residence | United Kingdom |
Correspondence Address | 1 Melville Road Romford RM5 2AJ |
Director Name | Mr Rupen Chauhan |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 4 Loughton Business Centre First Floor 5 Langston Road Loughton Essex IG10 3FL |
Website | www.personalisedtouch.co.uk |
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Registered Address | Unit 4 Loughton Business Centre First Floor 5 Langston Road Loughton Essex IG10 3FL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Broadway |
Built Up Area | Greater London |
1 at £1 | Jasmine Chauhan 100.00% Ordinary |
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Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2015 | Application to strike the company off the register (4 pages) |
6 November 2015 | Application to strike the company off the register (4 pages) |
22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 July 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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20 October 2014 | Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-10-20
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30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
31 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Appointment of Miss Jasmine Chauhan as a director (2 pages) |
31 October 2013 | Appointment of Miss Jasmine Chauhan as a director (2 pages) |
31 October 2013 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Termination of appointment of Rupen Chauhan as a director (1 page) |
31 October 2013 | Termination of appointment of Rupen Chauhan as a director (1 page) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Annual return made up to 22 September 2012 with a full list of shareholders (3 pages) |
1 August 2012 | Secretary's details changed for Mrs Shobhna Chauhan on 1 August 2012 (1 page) |
1 August 2012 | Director's details changed for Mr Rupen Chauhan on 1 August 2012 (2 pages) |
1 August 2012 | Director's details changed for Mr Rupen Chauhan on 1 August 2012 (2 pages) |
1 August 2012 | Secretary's details changed for Mrs Shobhna Chauhan on 1 August 2012 (1 page) |
1 August 2012 | Director's details changed for Mr Rupen Chauhan on 1 August 2012 (2 pages) |
1 August 2012 | Secretary's details changed for Mrs Shobhna Chauhan on 1 August 2012 (1 page) |
8 November 2011 | Registered office address changed from 251 Thorold Road Ilford Essex IG1 4HE United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 251 Thorold Road Ilford Essex IG1 4HE United Kingdom on 8 November 2011 (1 page) |
8 November 2011 | Registered office address changed from 251 Thorold Road Ilford Essex IG1 4HE United Kingdom on 8 November 2011 (1 page) |
22 September 2011 | Incorporation
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22 September 2011 | Incorporation
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22 September 2011 | Incorporation
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