Southall
UB1 2QA
Secretary Name | Bindhu Sathyavan |
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Status | Current |
Appointed | 23 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 381 Lady Margaret Road Southall UB1 2QA |
Director Name | Mr Joy Sathyavan |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 December 2016(5 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 15 March 2018) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | Unit 4 First Floor Market Trading Estate Christopher Road Southall UB2 5YG |
Registered Address | Unit 4 First Floor Market Trading Estate Christopher Road Southall UB2 5YG |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston West |
Built Up Area | Greater London |
100 at £1 | Bindhu Sathyavan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £896 |
Cash | £2,549 |
Current Liabilities | £1,653 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 15 December 2023 (4 months, 1 week ago) |
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Next Return Due | 29 December 2024 (8 months, 1 week from now) |
29 December 2020 | Confirmation statement made on 23 December 2020 with no updates (3 pages) |
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30 September 2020 | Micro company accounts made up to 31 December 2019 (2 pages) |
28 December 2019 | Confirmation statement made on 23 December 2019 with no updates (3 pages) |
26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
1 February 2019 | Confirmation statement made on 23 December 2018 with no updates (3 pages) |
24 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
3 May 2018 | Termination of appointment of Joy Sathyavan as a director on 15 March 2018 (1 page) |
31 December 2017 | Confirmation statement made on 23 December 2017 with no updates (3 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
2 January 2017 | Appointment of Mr Joy Sathyavan as a director on 23 December 2016 (2 pages) |
2 January 2017 | Appointment of Mr Joy Sathyavan as a director on 23 December 2016 (2 pages) |
2 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
2 January 2017 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
6 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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29 December 2014 | Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2014-12-29
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19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
19 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
29 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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29 December 2013 | Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2013-12-29
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21 November 2013 | Termination of appointment of Joy Sathyavan as a director (2 pages) |
21 November 2013 | Termination of appointment of Joy Sathyavan as a director (2 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
6 January 2013 | Annual return made up to 23 December 2012 with a full list of shareholders (5 pages) |
23 December 2011 | Incorporation
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23 December 2011 | Incorporation
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