Cheshunt
EN8 9SP
Secretary Name | Mr Harjit Singh Deol |
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Status | Closed |
Appointed | 24 March 2016(7 months, 4 weeks after company formation) |
Appointment Duration | 3 years, 4 months (closed 13 August 2019) |
Role | Company Director |
Correspondence Address | Rowan House Delamare Road Cheshunt EN8 9SP |
Director Name | Mr Surinder Singh Singh |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2015(same day as company formation) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Virage Point 4th Floor Virage Point Green Lane Cannock WS11 0NH |
Director Name | Mr Tarun Singh |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2016(7 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 May 2018) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | Rowan House Delamare Road Cheshunt EN8 9SP |
Registered Address | Rowan House Delamare Road Cheshunt EN8 9SP |
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Region | East of England |
Constituency | Broxbourne |
County | Hertfordshire |
Ward | Cheshunt North |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Latest Accounts | 28 February 2018 (6 years, 1 month ago) |
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Accounts Category | Micro |
Accounts Year End | 28 February |
4 May 2016 | Delivered on: 11 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 76/76A high street whitton middlesex t/no MX104560 (part only). Outstanding |
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4 May 2016 | Delivered on: 11 May 2016 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
17 May 2017 | Confirmation statement made on 24 March 2017 with updates (6 pages) |
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28 April 2017 | Micro company accounts made up to 31 July 2016 (3 pages) |
11 May 2016 | Registration of charge 097110130002, created on 4 May 2016 (18 pages) |
11 May 2016 | Registration of charge 097110130001, created on 4 May 2016 (20 pages) |
29 March 2016 | Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-03-29
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24 March 2016 | Termination of appointment of Surinder Singh Singh as a director on 24 March 2016 (1 page) |
24 March 2016 | Appointment of Mr Tarun Singh as a director on 24 March 2016 (2 pages) |
24 March 2016 | Director's details changed for Mr Harjit Singh Deol on 24 March 2016 (2 pages) |
24 March 2016 | Appointment of Mr Harjit Singh Deol as a secretary on 24 March 2016 (2 pages) |
30 July 2015 | Incorporation Statement of capital on 2015-07-30
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