Harrow
Middlesex
HA1 2EY
Director Name | Mrs Karen Harris |
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Date of Birth | September 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Director Name | Ms Usha Uppal |
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Date of Birth | March 1944 (Born 80 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 14 August 2012(9 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 May 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 St Johns Road Harrow Middlesex HA1 2EY |
Secretary Name | KHCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2011(same day as company formation) |
Correspondence Address | Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW |
Website | flatworldworks.com |
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Email address | [email protected] |
Telephone | 01902 835490 |
Telephone region | Wolverhampton |
Registered Address | 7 St Johns Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
62.5k at £1 | Ilf International Advisors LTD 100.00% Ordinary |
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1 at £1 | Mrs Usha Uppal 0.00% Ordinary |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Next Accounts Due | 31 August 2014 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 30 November |
16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 September 2016 | Termination of appointment of Usha Uppal as a director on 1 May 2015 (2 pages) |
1 September 2016 | Termination of appointment of Usha Uppal as a director on 1 May 2015 (2 pages) |
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
17 February 2016 | Compulsory strike-off action has been suspended (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
3 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
5 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2014 | Statement of capital following an allotment of shares on 22 October 2013
|
2 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Statement of capital following an allotment of shares on 22 October 2013
|
2 April 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-04-02
|
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 October 2013 | Appointment of Mr Suchinto Chatterji as a director (2 pages) |
22 October 2013 | Appointment of Mr Suchinto Chatterji as a director (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
13 August 2013 | Registered office address changed from 60 Weedon Road Aylesbury Buckinghamshire HP19 9PB England on 13 August 2013 (2 pages) |
13 August 2013 | Accounts for a dormant company made up to 30 November 2012 (3 pages) |
13 August 2013 | Registered office address changed from 60 Weedon Road Aylesbury Buckinghamshire HP19 9PB England on 13 August 2013 (2 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
14 August 2012 | Termination of appointment of Khcs Secretaries Limited as a secretary (1 page) |
14 August 2012 | Appointment of Ms Usha Uppal as a director (2 pages) |
14 August 2012 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England on 14 August 2012 (1 page) |
14 August 2012 | Appointment of Ms Usha Uppal as a director (2 pages) |
14 August 2012 | Termination of appointment of Khcs Secretaries Limited as a secretary (1 page) |
14 August 2012 | Termination of appointment of Karen Harris as a director (1 page) |
14 August 2012 | Registered office address changed from Unit 2 Capital Business Park Manor Way Borehamwood Hertfordshire WD6 1GW England on 14 August 2012 (1 page) |
14 August 2012 | Termination of appointment of Karen Harris as a director (1 page) |
9 November 2011 | Incorporation (23 pages) |
9 November 2011 | Incorporation (23 pages) |