Harrow
HA3 0JH
Director Name | Mr Kunal Dadarwala |
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Date of Birth | December 1991 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 48 Salusbury Road London NW6 6NN |
Director Name | Mrs Anita Dadarwala |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 September 2016(4 years, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 28 September 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 48 Salusbury Road London NW6 6NN |
Registered Address | Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Kunal Dadarwala 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,605 |
Cash | £4,805 |
Current Liabilities | £10,629 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 December 2017 | Liquidators' statement of receipts and payments to 10 October 2017 (8 pages) |
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13 February 2017 | Appointment of Mr Kunal Dadarwala as a director on 28 September 2016 (2 pages) |
13 February 2017 | Termination of appointment of Anita Dadarwala as a director on 28 September 2016 (1 page) |
25 October 2016 | Registered office address changed from C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP to C/O C/O D M Patel Fcca, Fipa Baltic House 4 & 5 Baltic Street East London EC1Y 0UJ on 25 October 2016 (1 page) |
21 October 2016 | Appointment of a voluntary liquidator (1 page) |
21 October 2016 | Statement of affairs with form 4.19 (5 pages) |
21 October 2016 | Resolutions
|
11 October 2016 | Termination of appointment of Kunal Dadarwala as a director on 28 September 2016 (1 page) |
11 October 2016 | Appointment of Mrs Anita Dadarwala as a director on 28 September 2016 (2 pages) |
11 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
11 May 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-05-11
|
29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
1 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2015 | Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2015 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Registered office address changed from 54 Drummond Drive Drummond Drive Stanmore Middlesex HA7 3PD England to C/O N.S. Amin & Co 334 - 336 Goswell Road London EC1V 7RP on 18 December 2014 (1 page) |
2 August 2014 | Registered office address changed from Marlborough House Suite 312 High Street Wealdstone Harrow Middlesex HA3 5DX to 54 Drummond Drive Drummond Drive Stanmore Middlesex HA7 3PD on 2 August 2014 (1 page) |
2 August 2014 | Registered office address changed from Marlborough House Suite 312 High Street Wealdstone Harrow Middlesex HA3 5DX to 54 Drummond Drive Drummond Drive Stanmore Middlesex HA7 3PD on 2 August 2014 (1 page) |
30 May 2014 | Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
8 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 November 2013 | Registered office address changed from 48 Salusbury Road London London NW6 6NN United Kingdom on 8 November 2013 (1 page) |
8 November 2013 | Registered office address changed from 48 Salusbury Road London London NW6 6NN United Kingdom on 8 November 2013 (1 page) |
14 May 2013 | Annual return made up to 30 March 2013 with a full list of shareholders (3 pages) |
30 March 2012 | Incorporation (20 pages) |