Harrow
Middlesex
HA3 0RQ
Director Name | Mr Devan Velji Gami |
---|---|
Date of Birth | August 1991 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 15 Bouverie Gardens Harrow Middlesex HA3 0RQ |
Director Name | Mr Kishan Velji Gami |
---|---|
Date of Birth | October 1986 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2015(2 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months |
Role | Mechanic |
Country of Residence | England |
Correspondence Address | 15 Bouverie Gardens Harrow Middlesex HA3 0RQ |
Director Name | Mr Mukesh Velji Vekaria |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Wimborne Drive, Kingsbury London NW9 9UA |
Website | www.actonservicecentre.co.uk |
---|---|
Email address | [email protected] |
Telephone | 020 89922323 |
Telephone region | London |
Registered Address | 15 Bouverie Gardens Harrow Middlesex HA3 0RQ |
---|---|
Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Mukesh Velji Vekaria 50.00% Ordinary |
---|---|
10 at £1 | Velji Khimji Gami 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£209,204 |
Cash | £53,509 |
Current Liabilities | £30,489 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
---|---|
Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 23 January 2024 (2 months ago) |
---|---|
Next Return Due | 6 February 2025 (10 months, 2 weeks from now) |
14 July 2023 | Cessation of Velji Khimji Gami as a person with significant control on 14 July 2023 (1 page) |
---|---|
14 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
14 July 2023 | Notification of a person with significant control statement (2 pages) |
11 April 2023 | Total exemption full accounts made up to 31 July 2022 (9 pages) |
14 July 2022 | Confirmation statement made on 4 July 2022 with no updates (3 pages) |
1 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
7 July 2021 | Confirmation statement made on 4 July 2021 with no updates (3 pages) |
15 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
8 July 2020 | Confirmation statement made on 4 July 2020 with no updates (3 pages) |
4 March 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
15 July 2019 | Confirmation statement made on 4 July 2019 with no updates (3 pages) |
2 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
10 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
14 March 2018 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
5 July 2017 | Confirmation statement made on 4 July 2017 with no updates (3 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 July 2016 (8 pages) |
11 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
11 July 2016 | Confirmation statement made on 4 July 2016 with updates (6 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
20 November 2015 | Total exemption small company accounts made up to 31 July 2015 (11 pages) |
10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
10 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
2 July 2015 | Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page) |
2 July 2015 | Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages) |
2 July 2015 | Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page) |
2 July 2015 | Termination of appointment of Mukesh Velji Vekaria as a director on 1 May 2015 (1 page) |
2 July 2015 | Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Devan Velji Gami as a director on 1 May 2015 (2 pages) |
2 July 2015 | Appointment of Mr Kishan Velji Gami as a director on 1 May 2015 (2 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (11 pages) |
10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
10 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 July 2013 (11 pages) |
8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
8 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (4 pages) |
4 July 2012 | Incorporation (44 pages) |
4 July 2012 | Incorporation (44 pages) |