Harrow
HA3 8BX
Director Name | Mr Biren Gala |
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Date of Birth | May 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2014(same day as company formation) |
Role | Finance |
Country of Residence | England |
Correspondence Address | 208 Kenton Road Harrow HA3 8BX |
Registered Address | Unit 6, Summer House Business Park Canal Way Harefield Middlesex UB9 6TH |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Harefield |
50 at £1 | Alireza Mahdavi 49.02% Ordinary |
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50 at £1 | Biren Gala 49.02% Ordinary |
2 at £1 | Rajpal Singh Gill 1.96% Ordinary |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Next Accounts Due | 30 June 2022 (overdue) |
Accounts Category | Micro |
Accounts Year End | 30 September |
Latest Return | 23 October 2020 (3 years, 6 months ago) |
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Next Return Due | 6 November 2021 (overdue) |
14 May 2018 | Delivered on: 17 May 2018 Persons entitled: Amazon Capital Services (UK) LTD. Classification: A registered charge Outstanding |
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15 February 2022 | Compulsory strike-off action has been suspended (1 page) |
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17 January 2022 | Registered office address changed from Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX United Kingdom to Unit 6, Summer House Business Park Canal Way Harefield Middlesex UB9 6th on 17 January 2022 (1 page) |
11 January 2022 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Micro company accounts made up to 30 September 2020 (4 pages) |
12 January 2021 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
26 September 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
24 April 2020 | Registered office address changed from Unit 6, Summerhouse Business Park, Canal Way Harefield Uxbridge UB9 6th England to Doshi Accountants Ltd 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 24 April 2020 (1 page) |
30 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
30 July 2019 | Micro company accounts made up to 30 September 2018 (3 pages) |
31 May 2019 | Termination of appointment of Biren Gala as a director on 22 May 2019 (1 page) |
23 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
18 June 2018 | Micro company accounts made up to 30 September 2017 (3 pages) |
7 June 2018 | Registered office address changed from Unit 6 Summerhouse Business Park Canal Way Harefiled, Uxbridge UB9 6th United Kingdom to Unit 6, Summerhouse Business Park, Canal Way Harefield Uxbridge UB9 6th on 7 June 2018 (1 page) |
2 June 2018 | Registered office address changed from International House 124 Cromwell Road London SW7 4ET England to Unit 6 Summerhouse Business Park Canal Way Harefiled, Uxbridge UB9 6th on 2 June 2018 (1 page) |
1 June 2018 | Confirmation statement made on 1 June 2018 with updates (5 pages) |
1 June 2018 | Cessation of Biren Gala as a person with significant control on 1 June 2018 (1 page) |
1 June 2018 | Change of details for Alireza Mahdavi as a person with significant control on 1 June 2018 (2 pages) |
17 May 2018 | Registration of charge 091999050001, created on 14 May 2018 (9 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
2 May 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
27 January 2017 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to International House 124 Cromwell Road London SW7 4ET on 27 January 2017 (1 page) |
27 January 2017 | Registered office address changed from 6th Floor, Amp House Dingwall Road Croydon CR0 2LX England to International House 124 Cromwell Road London SW7 4ET on 27 January 2017 (1 page) |
26 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
26 October 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
2 February 2016 | Registered office address changed from 208 Kenton Road Harrow HA3 8BX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 208 Kenton Road Harrow HA3 8BX to 6th Floor, Amp House Dingwall Road Croydon CR0 2LX on 2 February 2016 (1 page) |
8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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8 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-08
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29 April 2015 | Statement of capital following an allotment of shares on 29 March 2015
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29 April 2015 | Statement of capital following an allotment of shares on 29 March 2015
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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2 September 2014 | Incorporation Statement of capital on 2014-09-02
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