Stanmore Place, Honeypot Lane
Stanmore
HA7 1BT
Director Name | Mr Jagat Chatterjee |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 November 2012(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 103 Stanmore Business An Innovation Centre Honeypot Lane Stanmore Middlesex HA7 1BT |
Director Name | Progenesis Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 January 2014(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 3 months (resigned 22 April 2016) |
Correspondence Address | Stanmore Bic Howard Road Stanmore Middlesex HA7 1BT |
Website | www.redrocketcushions.com/ |
---|
Registered Address | 103 Stanmore Business & Innovation Centre Stanmore Place, Honeypot Lane Stanmore HA7 1BT |
---|---|
Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Latest Accounts | 31 March 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 April 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
30 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
2 February 2017 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
27 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
31 August 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
31 August 2016 | Current accounting period shortened from 30 November 2015 to 31 March 2015 (1 page) |
22 April 2016 | Termination of appointment of Progenesis Limited as a director on 22 April 2016 (1 page) |
22 April 2016 | Termination of appointment of Progenesis Limited as a director on 22 April 2016 (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
30 March 2016 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
14 September 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
20 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
5 September 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
13 February 2014 | Appointment of Progenesis Limited as a director (2 pages) |
13 February 2014 | Termination of appointment of Jagat Chatterjee as a director (1 page) |
13 February 2014 | Termination of appointment of Jagat Chatterjee as a director (1 page) |
13 February 2014 | Appointment of Progenesis Limited as a director (2 pages) |
9 February 2014 | Director's details changed for Mr Jagat Chatterjee on 1 January 2014 (2 pages) |
9 February 2014 | Director's details changed for Mr Jagat Chatterjee on 1 January 2014 (2 pages) |
9 February 2014 | Director's details changed for Mr Jagat Chatterjee on 1 January 2014 (2 pages) |
22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
26 February 2013 | Registered office address changed from Dinahs Farm Fir Tree Lane Aughton Ormskirk Lancashire L39 7HH United Kingdom on 26 February 2013 (1 page) |
26 February 2013 | Registered office address changed from Dinahs Farm Fir Tree Lane Aughton Ormskirk Lancashire L39 7HH United Kingdom on 26 February 2013 (1 page) |
5 November 2012 | Incorporation
|
5 November 2012 | Incorporation
|