Harrow
Middlesex
HA1 1BA
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
51 at £1 | Luv Nathadwarawala 51.00% Ordinary |
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49 at £1 | Tejal Nathadwarawala 49.00% Ordinary |
Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 29 October |
15 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
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29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
5 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
2 April 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 June 2015 | Registered office address changed from 4th Floor, Kings Suite 15 College Road Harrow Middlesex HA1 1BA to Amba House, 4th Floor 15 College Road Harrow Middlesex HA1 1BA on 15 June 2015 (1 page) |
15 June 2015 | Director's details changed for Mr Luv Mahendra Nathadwarawala on 12 June 2014 (2 pages) |
15 June 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
9 September 2014 | Director's details changed for Mr Luv Mahendra Nathadwarawala on 20 August 2014 (2 pages) |
12 June 2014 | Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
17 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
17 April 2014 | Statement of capital following an allotment of shares on 3 April 2014
|
16 April 2014 | Appointment of Mr Luv Mahendra Nathadwarawala as a director (2 pages) |
10 April 2014 | Termination of appointment of Barbara Kahan as a director (2 pages) |
3 April 2014 | Incorporation (36 pages) |