London
N3 1XW
Secretary Name | Mrs Minal Kotecha |
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Status | Closed |
Appointed | 05 February 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Director Name | Mrs Minal Kotecha |
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Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 October 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 22 September 2020) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
51 at £1 | Ajay Kotecha 51.00% Ordinary A |
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49 at £1 | Minal Kotecha 49.00% Ordinary B |
Year | 2014 |
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Net Worth | £49,471 |
Cash | £77,891 |
Current Liabilities | £33,037 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2020 | Application to strike the company off the register (3 pages) |
11 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
1 March 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
27 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
14 February 2018 | Confirmation statement made on 5 February 2018 with updates (4 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
17 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
10 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
8 October 2016 | Appointment of Mrs Minal Kotecha as a director on 7 October 2016 (2 pages) |
8 October 2016 | Appointment of Mrs Minal Kotecha as a director on 7 October 2016 (2 pages) |
25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
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29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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24 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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17 June 2014 | Resolutions
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17 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
17 June 2014 | Change of share class name or designation (2 pages) |
17 June 2014 | Resolutions
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17 June 2014 | Particulars of variation of rights attached to shares (3 pages) |
17 June 2014 | Change of share class name or designation (2 pages) |
26 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
26 March 2014 | Registered office address changed from 17 St. Leonards Close Bushey Hertfordshire WD23 2DB United Kingdom on 26 March 2014 (1 page) |
26 March 2014 | Registered office address changed from 17 St. Leonards Close Bushey Hertfordshire WD23 2DB United Kingdom on 26 March 2014 (1 page) |
26 March 2014 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
5 February 2014 | Incorporation Statement of capital on 2014-02-05
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5 February 2014 | Incorporation Statement of capital on 2014-02-05
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