104 College Road
Harrow
Middlesex
HA1 1BQ
Director Name | Mr Yaswin Hargovind Shah |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 November 2013(2 weeks, 4 days after company formation) |
Appointment Duration | 1 year, 3 months (resigned 04 February 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ |
Registered Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
1 at £1 | Kulin Nilesh Desai 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£17,200 |
Cash | £2,692 |
Current Liabilities | £22,685 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
27 April 2021 | Final Gazette dissolved following liquidation (1 page) |
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27 January 2021 | Return of final meeting in a creditors' voluntary winding up (9 pages) |
27 April 2020 | Registered office address changed from 3rd Floor Vyman House 104 College Road Harrow Middlesex HA1 1BQ to 47-49 Green Lane Northwood Middlesex HA6 3AE on 27 April 2020 (2 pages) |
10 March 2020 | Statement of affairs (9 pages) |
10 March 2020 | Appointment of a voluntary liquidator (3 pages) |
10 March 2020 | Resolutions
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28 August 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
28 August 2019 | Confirmation statement made on 28 August 2019 with updates (3 pages) |
12 August 2019 | Director's details changed for Mr Kulin Nilesh Desai on 25 February 2019 (2 pages) |
15 July 2019 | Confirmation statement made on 30 June 2019 with updates (4 pages) |
30 August 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
11 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
30 April 2018 | Change of details for Mr Kulin Nilesh Desai as a person with significant control on 29 April 2018 (2 pages) |
8 March 2018 | Notification of Kulin Nilesh Desai as a person with significant control on 14 October 2016 (2 pages) |
8 March 2018 | Withdrawal of a person with significant control statement on 8 March 2018 (2 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
30 June 2017 | Confirmation statement made on 30 June 2017 with updates (3 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
18 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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20 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
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14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
14 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
11 June 2015 | Termination of appointment of Yaswin Hargovind Shah as a director on 4 February 2015 (1 page) |
11 June 2015 | Termination of appointment of Yaswin Hargovind Shah as a director on 4 February 2015 (1 page) |
11 June 2015 | Termination of appointment of Yaswin Hargovind Shah as a director on 4 February 2015 (1 page) |
3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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17 December 2013 | Appointment of Mr Yaswin Hargovind Shah as a director (2 pages) |
17 December 2013 | Appointment of Mr Yaswin Hargovind Shah as a director (2 pages) |
14 October 2013 | Incorporation Statement of capital on 2013-10-14
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14 October 2013 | Incorporation Statement of capital on 2013-10-14
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