Sutton Coldfield
West Midlands
B73 6JA
Director Name | Mr Jinesh Patel |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 July 2014(1 year, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 27 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Somerville House Somerville Road Birmingham West Midlands B10 9EL |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Jinesh Patel |
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Date of Birth | November 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2012(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 19 September 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Somerville House Somerville Road Birmingham West Midlands B73 6JA |
Secretary Name | Mr Jinesh Patel |
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Status | Resigned |
Appointed | 20 November 2012(1 month, 1 week after company formation) |
Appointment Duration | 10 months (resigned 19 September 2013) |
Role | Company Director |
Correspondence Address | 28 Somerville House Somerville Road Birmingham West Midlands B73 6JA |
Registered Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone North |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Jinesh Patel 50.00% Ordinary |
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1 at £1 | Leela Patel 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,953 |
Cash | £7,371 |
Current Liabilities | £6,812 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2017 | Application to strike the company off the register (3 pages) |
5 December 2017 | Application to strike the company off the register (3 pages) |
9 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
9 May 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
1 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
1 November 2016 | Confirmation statement made on 12 October 2016 with updates (7 pages) |
11 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
18 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
18 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-18
|
30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
30 October 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
25 July 2014 | Appointment of Mr. Jinesh Patel as a director on 25 July 2014 (2 pages) |
25 July 2014 | Appointment of Mr. Jinesh Patel as a director on 25 July 2014 (2 pages) |
22 April 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
22 April 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
6 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
6 March 2014 | Current accounting period extended from 31 October 2013 to 31 March 2014 (1 page) |
12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
20 September 2013 | Termination of appointment of Jinesh Patel as a director (1 page) |
20 September 2013 | Termination of appointment of Jinesh Patel as a secretary (1 page) |
20 September 2013 | Termination of appointment of Jinesh Patel as a secretary (1 page) |
20 September 2013 | Termination of appointment of Jinesh Patel as a director (1 page) |
31 July 2013 | Statement of capital following an allotment of shares on 31 July 2013
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31 July 2013 | Statement of capital following an allotment of shares on 31 July 2013
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31 July 2013 | Appointment of Miss Leela Govindram Prabhu as a director (2 pages) |
31 July 2013 | Appointment of Miss Leela Govindram Prabhu as a director (2 pages) |
23 November 2012 | Termination of appointment of a director (2 pages) |
23 November 2012 | Termination of appointment of a director (2 pages) |
20 November 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 November 2012 (1 page) |
20 November 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 20 November 2012 (1 page) |
20 November 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
20 November 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
20 November 2012 | Appointment of Mr. Jinesh Patel as a secretary (2 pages) |
20 November 2012 | Appointment of Mr. Jinesh Patel as a director (2 pages) |
20 November 2012 | Appointment of Mr. Jinesh Patel as a director (2 pages) |
20 November 2012 | Appointment of Mr. Jinesh Patel as a secretary (2 pages) |
12 October 2012 | Incorporation (36 pages) |
12 October 2012 | Incorporation (36 pages) |