Wealdstone
Harrow
HA3 7AH
Director Name | Mr Binder Pal |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 16 February 2016(same day as company formation) |
Role | Business |
Country of Residence | England |
Correspondence Address | 61 Maxwell Road Wolverhampton WV2 1DJ |
Director Name | Mr Raghubir Singh |
---|---|
Date of Birth | March 1997 (Born 27 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 01 May 2019(3 years, 2 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 19 June 2019) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 1 Bovis House Northolt Road Harrow HA2 0EG |
Director Name | Mrs Priyal Mehul Patel |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 19 June 2019(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2020) |
Role | Commercial Director |
Country of Residence | England |
Correspondence Address | 4 Keats Court Byron Road Wembley HA0 3NZ |
Registered Address | 106a High Street Wealdstone Harrow HA3 7AH |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Marlborough |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
---|---|
Next Accounts Due | 31 October 2021 (overdue) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 February 2021 (3 years, 2 months ago) |
---|---|
Next Return Due | 10 March 2022 (overdue) |
11 February 2021 | Notification of Mohammed Sadath Ali as a person with significant control on 12 August 2020 (2 pages) |
---|---|
11 February 2021 | Statement of capital following an allotment of shares on 12 August 2020
|
11 February 2021 | Cessation of Mohammed Sadath Ali as a person with significant control on 12 August 2020 (1 page) |
11 February 2021 | Statement of capital following an allotment of shares on 13 August 2020
|
9 February 2021 | Cessation of Mohammed Sadath Ali as a person with significant control on 12 August 2020 (1 page) |
9 February 2021 | Notification of Mohammed Sadath Ali as a person with significant control on 1 August 2020 (2 pages) |
12 August 2020 | Cessation of Priyal Mehul Patel as a person with significant control on 1 August 2020 (1 page) |
12 August 2020 | Termination of appointment of Priyal Mehul Patel as a director on 10 August 2020 (1 page) |
11 August 2020 | Notification of Priyal Mehul Patel as a person with significant control on 19 June 2019 (2 pages) |
11 August 2020 | Appointment of Mrs Priyal Mehul Patel as a director on 19 June 2019 (2 pages) |
10 August 2020 | Termination of appointment of Priyal Mehul Patel as a director on 30 July 2020 (1 page) |
10 August 2020 | Cessation of Priyal Mehul Patel as a person with significant control on 19 June 2019 (1 page) |
10 August 2020 | Registered office address changed from 4 Keats Court Byron Road Wembley HA0 3NZ England to 85 Aspen Drive Wembley HA0 2PW on 10 August 2020 (1 page) |
10 August 2020 | Appointment of Mr Sadath Ali Mohammed as a director on 1 August 2020 (2 pages) |
10 August 2020 | Notification of Sadath Ali Mohammed as a person with significant control on 1 August 2020 (2 pages) |
30 July 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
29 July 2020 | Total exemption full accounts made up to 31 January 2020 (6 pages) |
26 June 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
25 June 2019 | Termination of appointment of Raghubir Singh as a director on 19 June 2019 (1 page) |
25 June 2019 | Appointment of Mrs Priyal Mehul Patel as a director on 19 June 2019 (2 pages) |
25 June 2019 | Registered office address changed from Flat 1 Bovis House 142 Northolt Road Harrow HA0 2EG England to 4 Keats Court Byron Road Wembley HA0 3NZ on 25 June 2019 (1 page) |
20 June 2019 | Notification of Priyal Mehul Patel as a person with significant control on 19 June 2019 (2 pages) |
20 June 2019 | Cessation of Raghubir Singh as a person with significant control on 1 May 2019 (1 page) |
9 May 2019 | Confirmation statement made on 15 February 2019 with updates (4 pages) |
9 May 2019 | Registered office address changed from 1, Bovis House Northolt Road Harrow HA2 0EG England to Flat 1 Bovis House 142 Northolt Road Harrow HA0 2EG on 9 May 2019 (1 page) |
8 May 2019 | Termination of appointment of Binder Pal as a director on 1 May 2019 (1 page) |
8 May 2019 | Notification of Raghubir Singh as a person with significant control on 1 May 2019 (2 pages) |
8 May 2019 | Appointment of Mr Raghubir Singh as a director on 1 May 2019 (2 pages) |
8 May 2019 | Cessation of Binder Pal as a person with significant control on 1 May 2019 (1 page) |
8 May 2019 | Registered office address changed from 61 Maxwell Road Wolverhampton WV2 1DJ England to 1, Bovis House Northolt Road Harrow HA2 0EG on 8 May 2019 (1 page) |
30 April 2019 | Withdraw the company strike off application (1 page) |
5 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 February 2019 | Application to strike the company off the register (3 pages) |
20 February 2019 | Total exemption full accounts made up to 31 January 2019 (6 pages) |
11 February 2019 | Previous accounting period extended from 25 January 2019 to 31 January 2019 (1 page) |
23 January 2019 | Current accounting period shortened from 28 February 2019 to 25 January 2019 (1 page) |
4 December 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
1 March 2018 | Confirmation statement made on 15 February 2018 with no updates (3 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
1 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
27 April 2017 | Director's details changed for Mr Binder Pal on 27 April 2017 (2 pages) |
27 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
27 April 2017 | Registered office address changed from 174 Dudley Road Wolverhampton WV2 3DR England to 61 Maxwell Road Wolverhampton WV2 1DJ on 27 April 2017 (1 page) |
27 April 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
27 April 2017 | Registered office address changed from 174 Dudley Road Wolverhampton WV2 3DR England to 61 Maxwell Road Wolverhampton WV2 1DJ on 27 April 2017 (1 page) |
27 April 2017 | Director's details changed for Mr Binder Pal on 27 April 2017 (2 pages) |
16 February 2016 | Incorporation Statement of capital on 2016-02-16
|
16 February 2016 | Incorporation Statement of capital on 2016-02-16
|