Regent Street
London
W1B 2HA
Director Name | Mrs Karvika Patel |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2013(same day as company formation) |
Role | Business Women |
Country of Residence | United States |
Correspondence Address | 601 West Oakridge Road Orlando Florida 32809 |
Director Name | Mr Mahesh Devshi Dhanji |
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Date of Birth | July 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2013(1 month, 3 weeks after company formation) |
Appointment Duration | 5 years, 5 months (resigned 07 March 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
Registered Address | Roxburghe House 273-287 Regent Street London W1B 2HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £100 | Mahesh Dhanji 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£148 |
Cash | £1,262 |
Current Liabilities | £108,140 |
Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 28 February |
2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
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20 January 2021 | Application to strike the company off the register (3 pages) |
12 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
16 October 2019 | Confirmation statement made on 24 September 2019 with updates (4 pages) |
16 October 2019 | Cessation of Uk Properties One Ltd as a person with significant control on 4 March 2019 (1 page) |
16 October 2019 | Notification of Devang Gangashankar Bhatt as a person with significant control on 4 March 2019 (2 pages) |
13 August 2019 | Termination of appointment of Mahesh Devshi Dhanji as a director on 7 March 2019 (1 page) |
13 August 2019 | Appointment of Mr Devang Gangashankar Bhatt as a director on 4 March 2019 (2 pages) |
30 November 2018 | Total exemption full accounts made up to 28 February 2018 (9 pages) |
1 November 2018 | Confirmation statement made on 24 September 2018 with no updates (3 pages) |
25 May 2018 | Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page) |
27 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
27 October 2017 | Confirmation statement made on 24 September 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
4 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
4 November 2016 | Confirmation statement made on 24 September 2016 with updates (6 pages) |
16 August 2016 | Second filing of the annual return made up to 24 September 2015 (23 pages) |
16 August 2016 | Second filing of the annual return made up to 24 September 2015 (23 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-25
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5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 August 2015 | Compulsory strike-off action has been discontinued (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Director's details changed for Mr Mahesh Dhanjoi on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Mr Mahesh Dhanjoi on 5 August 2014 (2 pages) |
5 August 2014 | Director's details changed for Mr Mahesh Dhanjoi on 5 August 2014 (2 pages) |
5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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5 August 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05
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26 September 2013 | Termination of appointment of Karvika Patel as a director (1 page) |
26 September 2013 | Appointment of Mr Mahesh Dhanjoi as a director (2 pages) |
26 September 2013 | Appointment of Mr Mahesh Dhanjoi as a director (2 pages) |
26 September 2013 | Termination of appointment of Karvika Patel as a director (1 page) |
2 August 2013 | Incorporation
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2 August 2013 | Incorporation
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