Northwood
Middlesex
HA6 2JF
Director Name | Mr Kamlesh Ahluwalia |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2015(1 year, 6 months after company formation) |
Appointment Duration | 9 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35a High Street Ruislip HA4 7AU |
Secretary Name | Mrs Natalia Ahluwalia |
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Status | Current |
Appointed | 10 June 2020(6 years, 8 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Company Director |
Correspondence Address | 42 Lyndhurst Gardens Pinner HA5 3XG |
Director Name | Mr Kamlesh Ahluwalia |
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Date of Birth | March 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 42 Lyndhurst Gardens Pinner Middlesex HA5 3XG |
Director Name | Mrs Natalia Ahluwalia |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(3 weeks after company formation) |
Appointment Duration | 6 years, 7 months (resigned 10 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35a High Street Ruislip HA4 7AU |
Registered Address | 35a High Street Ruislip HA4 7AU |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
50 at £1 | Kamlesh Ahluwalia 50.00% Ordinary |
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50 at £1 | Natalia Ahluwalia 50.00% Ordinary |
Year | 2014 |
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Net Worth | £924 |
Cash | £1,213 |
Current Liabilities | £37,901 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Next Accounts Due | 31 July 2022 (overdue) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 11 October 2021 (2 years, 6 months ago) |
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Next Return Due | 25 October 2022 (overdue) |
2 November 2020 | Confirmation statement made on 11 October 2020 with no updates (3 pages) |
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28 September 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
2 July 2020 | Appointment of Mrs Natalia Ahluwalia as a secretary on 10 June 2020 (2 pages) |
2 July 2020 | Termination of appointment of Natalia Ahluwalia as a director on 10 June 2020 (1 page) |
11 October 2019 | Confirmation statement made on 11 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
26 November 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
25 November 2018 | Registered office address changed from 42 Lyndhurst Gardens Pinner, Middlesex, HA5 3XG to 35a High Street Ruislip HA4 7AU on 25 November 2018 (1 page) |
17 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2018 | Confirmation statement made on 11 October 2018 with no updates (3 pages) |
2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
31 July 2017 | Micro company accounts made up to 31 October 2016 (5 pages) |
13 December 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
13 December 2016 | Confirmation statement made on 11 October 2016 with updates (6 pages) |
5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
30 September 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
2 November 2015 | Appointment of Mr Kamlesh Ahluwalia as a director on 20 April 2015 (2 pages) |
2 November 2015 | Appointment of Mr Kamlesh Ahluwalia as a director on 20 April 2015 (2 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
3 August 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2015 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Appointment of Mrs. Kusum Bedi as a secretary on 1 November 2013 (2 pages) |
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Appointment of Mrs. Natalia Ahluwalia as a director on 1 November 2013 (2 pages) |
13 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Appointment of Mrs. Natalia Ahluwalia as a director on 1 November 2013 (2 pages) |
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Appointment of Mrs. Kusum Bedi as a secretary on 1 November 2013 (2 pages) |
13 February 2015 | Termination of appointment of Kamlesh Ahluwalia as a director on 1 November 2013 (1 page) |
13 February 2015 | Appointment of Mrs. Natalia Ahluwalia as a director on 1 November 2013 (2 pages) |
13 February 2015 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
13 February 2015 | Appointment of Mrs. Kusum Bedi as a secretary on 1 November 2013 (2 pages) |
10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 October 2013 | Incorporation Statement of capital on 2013-10-11
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11 October 2013 | Incorporation Statement of capital on 2013-10-11
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