Harrow
Middlesex
HA2 6EH
Director Name | Jitendra Vaswani |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 05 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | India |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Secretary Name | Mr Bharat Vaswani |
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Status | Current |
Appointed | 19 October 2018(4 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months |
Role | Company Director |
Correspondence Address | 505 Pinner Road Harrow Middlesex HA2 6EH |
Secretary Name | Amicorp (UK) Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2013(same day as company formation) |
Correspondence Address | 3rd Floor 5 Lloyd's Avenue London EC3N 3AE |
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 |
950 at £1 | Jitendra Vaswani 95.00% Ordinary |
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50 at £1 | Bharat Vaswani 5.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 15 October 2023 (6 months, 1 week ago) |
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Next Return Due | 29 October 2024 (6 months, 1 week from now) |
18 October 2023 | Confirmation statement made on 15 October 2023 with no updates (3 pages) |
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27 July 2023 | Micro company accounts made up to 31 December 2022 (6 pages) |
27 October 2022 | Confirmation statement made on 15 October 2022 with no updates (3 pages) |
13 September 2022 | Micro company accounts made up to 31 December 2021 (6 pages) |
24 November 2021 | Confirmation statement made on 15 October 2021 with no updates (3 pages) |
30 September 2021 | Micro company accounts made up to 31 December 2020 (6 pages) |
30 November 2020 | Micro company accounts made up to 31 December 2019 (6 pages) |
21 October 2020 | Confirmation statement made on 15 October 2020 with no updates (3 pages) |
25 October 2019 | Confirmation statement made on 15 October 2019 with no updates (3 pages) |
24 September 2019 | Micro company accounts made up to 31 December 2018 (6 pages) |
7 December 2018 | Confirmation statement made on 15 October 2018 with updates (4 pages) |
20 November 2018 | Micro company accounts made up to 31 December 2017 (6 pages) |
19 October 2018 | Appointment of Mr Bharat Vaswani as a secretary on 19 October 2018 (2 pages) |
19 October 2018 | Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 19 October 2018 (1 page) |
19 October 2018 | Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 505 Pinner Road Harrow Middlesex HA2 6EH on 19 October 2018 (1 page) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
18 October 2017 | Confirmation statement made on 15 October 2017 with no updates (3 pages) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 August 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
19 October 2016 | Confirmation statement made on 15 October 2016 with updates (5 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
18 July 2016 | Accounts for a dormant company made up to 31 December 2015 (7 pages) |
15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
12 October 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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9 October 2015 | Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09
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27 April 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 December 2014 (1 page) |
27 April 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 December 2014 (1 page) |
27 April 2015 | Director's details changed for Bharat Vaswani on 5 December 2014 (2 pages) |
27 April 2015 | Director's details changed for Bharat Vaswani on 5 December 2014 (2 pages) |
27 April 2015 | Director's details changed for Jitendra Vaswani on 5 December 2014 (2 pages) |
27 April 2015 | Director's details changed for Jitendra Vaswani on 5 December 2014 (2 pages) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 April 2015 | Director's details changed for Bharat Vaswani on 5 December 2013 (2 pages) |
24 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Director's details changed for Jitendra Vaswani on 5 December 2013 (2 pages) |
24 April 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-04-24
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24 April 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 December 2013 (1 page) |
24 April 2015 | Director's details changed for Bharat Vaswani on 5 December 2013 (2 pages) |
24 April 2015 | Secretary's details changed for Amicorp (Uk) Secretaries Limited on 5 December 2013 (1 page) |
24 April 2015 | Director's details changed for Jitendra Vaswani on 5 December 2013 (2 pages) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2014 | Statement of capital following an allotment of shares on 5 December 2013
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19 February 2014 | Statement of capital following an allotment of shares on 5 December 2013
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19 February 2014 | Statement of capital following an allotment of shares on 5 December 2013
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5 December 2013 | Incorporation Statement of capital on 2013-12-05
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5 December 2013 | Incorporation Statement of capital on 2013-12-05
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