Main Avenue, Moor Park
Northwood
Middlesex
HA6 2HL
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Pritpaul Paintal |
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Date of Birth | December 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2011(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Secretary Name | Mr Surjit Sehmi |
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Status | Resigned |
Appointed | 28 May 2012(6 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 1 week (resigned 03 January 2013) |
Role | Company Director |
Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Director Name | Mr Madhusudan Suryakant Trivedi |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 16 May 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Director Name | Mr Surjit Singh Sehmi |
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Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 December 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
Registered Address | 8 Wolsey Mansions Main Avenue, Moor Park Northwood Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £6,424 |
Cash | £3,919 |
Current Liabilities | £76,108 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2018 | Application to strike the company off the register (3 pages) |
7 June 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
7 June 2017 | Confirmation statement made on 28 May 2017 with updates (4 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
5 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
5 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-05
|
21 December 2015 | Termination of appointment of Surjit Singh Sehmi as a director on 14 December 2015 (1 page) |
21 December 2015 | Termination of appointment of Surjit Singh Sehmi as a director on 14 December 2015 (1 page) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
11 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
21 May 2015 | Appointment of Mr Pritpaul Paintal as a director on 21 May 2015 (2 pages) |
21 May 2015 | Appointment of Mr Pritpaul Paintal as a director on 21 May 2015 (2 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
25 June 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
1 August 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
21 June 2013 | Appointment of Mr Surjit Singh Sehmi as a director (2 pages) |
21 June 2013 | Termination of appointment of Madhusudan Trivedi as a director (1 page) |
21 June 2013 | Termination of appointment of Madhusudan Trivedi as a director (1 page) |
21 June 2013 | Appointment of Mr Surjit Singh Sehmi as a director (2 pages) |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
11 June 2013 | Annual return made up to 28 May 2013 with a full list of shareholders (3 pages) |
6 June 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
6 June 2013 | Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
18 March 2013 | Termination of appointment of Surjit Sehmi as a director (1 page) |
18 March 2013 | Termination of appointment of Surjit Sehmi as a secretary (1 page) |
18 March 2013 | Appointment of Mr Madhusudan Suryakant Trivedi as a director (2 pages) |
18 March 2013 | Termination of appointment of Surjit Sehmi as a secretary (1 page) |
18 March 2013 | Termination of appointment of Surjit Sehmi as a director (1 page) |
18 March 2013 | Appointment of Mr Madhusudan Suryakant Trivedi as a director (2 pages) |
11 January 2013 | Termination of appointment of Pritpaul Paintal as a director (1 page) |
11 January 2013 | Termination of appointment of Pritpaul Paintal as a director (1 page) |
11 January 2013 | Appointment of Mr Surjit Sehmi as a director (2 pages) |
11 January 2013 | Appointment of Mr Surjit Sehmi as a director (2 pages) |
29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Appointment of Mr Surjit Sehmi as a secretary (1 page) |
29 May 2012 | Annual return made up to 28 May 2012 with a full list of shareholders (3 pages) |
29 May 2012 | Appointment of Mr Surjit Sehmi as a secretary (1 page) |
17 April 2012 | Appointment of Mr Pritpaul Paintal as a director (2 pages) |
17 April 2012 | Appointment of Mr Pritpaul Paintal as a director (2 pages) |
8 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 November 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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3 November 2011 | Incorporation
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