566 Chiswick High Road
London
W4 5YA
Secretary Name | Dr Manjusha Hira |
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Status | Closed |
Appointed | 04 February 2016(2 years after company formation) |
Appointment Duration | 2 years, 10 months (closed 04 December 2018) |
Role | Company Director |
Correspondence Address | 18 Dodd Road Watford WD24 5DE |
Director Name | Dr Manjusha Hira |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 October 2016(2 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 04 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Dodd Road Watford WD24 5DE |
Director Name | Dr Manjusha Hira |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 18 Dodd Road Watford WD24 5DE |
Registered Address | Office Gold Building 3 Chiswick Park 566 Chiswick High Road London W4 5YA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
100 at £1 | Sahadevan Hira 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £175 |
Cash | £3,917 |
Current Liabilities | £3,742 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 September 2018 | Application to strike the company off the register (3 pages) |
12 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
20 December 2017 | Unaudited abridged accounts made up to 31 March 2017 (5 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
5 October 2016 | Appointment of Mrs Manjusha Hira as a director on 4 October 2016 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
5 October 2016 | Appointment of Mrs Manjusha Hira as a director on 4 October 2016 (2 pages) |
5 October 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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1 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-01
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5 February 2016 | Appointment of Dr Manjusha Hira as a secretary on 4 February 2016 (2 pages) |
5 February 2016 | Appointment of Dr Manjusha Hira as a secretary on 4 February 2016 (2 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
22 August 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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26 March 2015 | Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
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9 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
9 May 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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26 March 2014 | Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26
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24 March 2014 | Termination of appointment of Manjusha Hira as a director (1 page) |
24 March 2014 | Termination of appointment of Manjusha Hira as a director (1 page) |
24 March 2014 | Appointment of Mr Sahadevan Hira as a director (2 pages) |
24 March 2014 | Appointment of Mr Sahadevan Hira as a director (2 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (3 pages) |
19 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders (3 pages) |
28 January 2014 | Incorporation
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28 January 2014 | Incorporation
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