London
SW19 1EE
Director Name | Mr Simon Chowdhury |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 May 2012(4 months, 1 week after company formation) |
Appointment Duration | 3 years (closed 19 May 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bank House 209 Merton Road London SW19 1EE |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2012(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 |
Registered Address | Bank House 209 Merton Road London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £1 | Mr Simon Chowdhury 50.00% Ordinary |
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50 at £1 | Ms Sadira Shirleen Chowdhury 50.00% Ordinary |
Latest Accounts | 31 January 2013 (11 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-08
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2 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
2 October 2013 | Accounts made up to 31 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
5 February 2013 | Annual return made up to 4 January 2013 with a full list of shareholders (3 pages) |
17 May 2012 | Termination of appointment of Barbara Kahan as a director on 11 May 2012 (2 pages) |
17 May 2012 | Registered office address changed from 209 Merton Road London SW19 1EE United Kingdom on 17 May 2012 (2 pages) |
17 May 2012 | Termination of appointment of Barbara Kahan as a director on 11 May 2012 (2 pages) |
17 May 2012 | Registered office address changed from 209 Merton Road London SW19 1EE United Kingdom on 17 May 2012 (2 pages) |
15 May 2012 | Termination of appointment of Barbara Kahan as a director on 11 May 2012 (1 page) |
15 May 2012 | Director's details changed for Mr Simon Choudhury on 15 May 2012 (2 pages) |
15 May 2012 | Appointment of Mr Simon Choudhury as a director on 11 May 2012 (2 pages) |
15 May 2012 | Appointment of Mr Simon Choudhury as a director on 11 May 2012 (2 pages) |
15 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 May 2012 (1 page) |
15 May 2012 | Director's details changed for Mr Simon Choudhury on 15 May 2012 (2 pages) |
15 May 2012 | Termination of appointment of Barbara Kahan as a director on 11 May 2012 (1 page) |
15 May 2012 | Appointment of Ms Sadira Shirleen Chowdhury as a director on 11 May 2012 (2 pages) |
15 May 2012 | Appointment of Ms Sadira Shirleen Chowdhury as a director on 11 May 2012 (2 pages) |
15 May 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 15 May 2012 (1 page) |
4 January 2012 | Incorporation
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4 January 2012 | Incorporation
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4 January 2012 | Incorporation
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