London
W1H 5PW
Director Name | Miss Natasha Mohan Makhijani |
---|---|
Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 April 2012(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Secretary Name | Ms Natasha Mohan Makhijani |
---|---|
Status | Resigned |
Appointed | 13 April 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG |
Registered Address | Mr A Daswani 42 Upper Berkeley Street London W1H 5PW |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
85 at £1 | Ash Daswani 85.00% Ordinary |
---|---|
15 at £1 | Atul Kochhar 15.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2019 | Application to strike the company off the register (1 page) |
7 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
21 July 2018 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
19 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2018 | Registered office address changed from C/O S J Males & Co Basepoint B&I Centre 110 Butterfield Great Marlings Luton LU2 8DL to Mr a Daswani 42 Upper Berkeley Street London W1H 5PW on 7 February 2018 (1 page) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
19 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
3 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
31 March 2016 | Director's details changed for Mr Ash Daswani on 31 March 2016 (2 pages) |
31 March 2016 | Director's details changed for Mr Ash Daswani on 31 March 2016 (2 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
1 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
|
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 April 2014 | Registered office address changed from C/O C/O Sj Males & Co 110 Great Marlings Luton LU2 8DL England on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from C/O C/O Sj Males & Co 110 Great Marlings Luton LU2 8DL England on 4 April 2014 (1 page) |
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
4 April 2014 | Registered office address changed from C/O C/O Sj Males & Co 110 Great Marlings Luton LU2 8DL England on 4 April 2014 (1 page) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
13 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 July 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
10 July 2013 | Previous accounting period shortened from 30 April 2013 to 31 March 2013 (1 page) |
14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
14 May 2013 | Annual return made up to 13 April 2013 with a full list of shareholders (3 pages) |
9 April 2013 | Registered office address changed from C/O C/O Taylor Associates 13 Station Road London N3 2SB England on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O C/O Taylor Associates 13 Station Road London N3 2SB England on 9 April 2013 (1 page) |
9 April 2013 | Registered office address changed from C/O C/O Taylor Associates 13 Station Road London N3 2SB England on 9 April 2013 (1 page) |
3 December 2012 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 3 December 2012 (1 page) |
3 December 2012 | Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG United Kingdom on 3 December 2012 (1 page) |
3 December 2012 | Termination of appointment of Natasha Makhijani as a secretary (1 page) |
3 December 2012 | Termination of appointment of Natasha Makhijani as a secretary (1 page) |
4 October 2012 | Appointment of Mr Ash Daswani as a director (2 pages) |
4 October 2012 | Appointment of Mr Ash Daswani as a director (2 pages) |
3 October 2012 | Termination of appointment of Natasha Makhijani as a director (1 page) |
3 October 2012 | Termination of appointment of Natasha Makhijani as a director (1 page) |
13 April 2012 | Incorporation (26 pages) |
13 April 2012 | Incorporation (26 pages) |