Ilford
Essex
IG2 6HY
Director Name | Mr Graham Robertson Stephens |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Wales |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Director Name | Mr Pravin Gabhuba Jadeja |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 2013(6 months, 1 week after company formation) |
Appointment Duration | 2 years, 9 months (resigned 09 February 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
Registered Address | 364-368 Cranbrook Road Ilford Essex IG2 6HY |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Cranbrook |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Pravin Jadeja 100.00% Ordinary |
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Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
30 October 2020 | Accounts for a dormant company made up to 31 October 2019 (6 pages) |
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29 October 2020 | Confirmation statement made on 8 October 2020 with no updates (3 pages) |
14 October 2019 | Confirmation statement made on 8 October 2019 with no updates (3 pages) |
16 April 2019 | Accounts for a dormant company made up to 31 October 2018 (6 pages) |
11 October 2018 | Confirmation statement made on 8 October 2018 with no updates (3 pages) |
27 July 2018 | Accounts for a dormant company made up to 31 October 2017 (6 pages) |
8 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
8 November 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
27 July 2017 | Accounts for a dormant company made up to 31 October 2016 (6 pages) |
21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
17 May 2016 | Accounts for a dormant company made up to 31 October 2015 (6 pages) |
31 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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31 March 2016 | Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-31
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10 March 2016 | Appointment of Mr Yogendra Parmar as a director on 9 February 2016 (2 pages) |
10 March 2016 | Termination of appointment of Pravin Gabhuba Jadeja as a director on 9 February 2016 (1 page) |
10 March 2016 | Termination of appointment of Pravin Gabhuba Jadeja as a director on 9 February 2016 (1 page) |
10 March 2016 | Appointment of Mr Yogendra Parmar as a director on 9 February 2016 (2 pages) |
29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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29 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
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12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
12 June 2015 | Accounts for a dormant company made up to 31 October 2014 (6 pages) |
15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
15 August 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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31 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
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10 May 2013 | Appointment of Pravin Jadeja as a director (3 pages) |
10 May 2013 | Appointment of Pravin Jadeja as a director (3 pages) |
15 October 2012 | Termination of appointment of Graham Stephens as a director (1 page) |
15 October 2012 | Termination of appointment of Graham Stephens as a director (1 page) |
8 October 2012 | Incorporation (18 pages) |
8 October 2012 | Incorporation (18 pages) |