Nuneaton
Warwickshire
CV10 0ER
Secretary Name | Mr Himal Rajendra Patel |
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Nationality | British |
Status | Closed |
Appointed | 18 July 2006(8 years, 10 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 06 December 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Oxford Close Nuneaton Warwickshire CV11 6HG |
Director Name | Mr Himal Rajendra Patel |
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Date of Birth | November 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Oxford Close Nuneaton Warwickshire CV11 6HG |
Secretary Name | Rajendra Patel |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Oxford Close Nuneaton Warwickshire CV11 6HG |
Director Name | Mrs Raksha Patel |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 April 1999(1 year, 7 months after company formation) |
Appointment Duration | 7 years (resigned 04 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Oxford Close Nuneaton Warwickshire CV11 6HG |
Director Name | Mr Parimal Patel |
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Date of Birth | November 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2001(3 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 January 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Oxford Close Nuneaton Warwickshire CV11 6HG |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | C/O Grant Thornton Uk Llp 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Year | 2014 |
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Turnover | £97,318 |
Gross Profit | £26,503 |
Net Worth | £2,258 |
Cash | £811 |
Current Liabilities | £119,096 |
Latest Accounts | 31 May 2006 (17 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
6 December 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2013 | Final Gazette dissolved following liquidation (1 page) |
6 December 2013 | Final Gazette dissolved following liquidation (1 page) |
6 September 2013 | Notice of final account prior to dissolution (1 page) |
6 September 2013 | Return of final meeting of creditors (1 page) |
6 September 2013 | Notice of final account prior to dissolution (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from 280 folesmill road coventry warwickshire CV6 5AM (1 page) |
18 February 2009 | Registered office changed on 18/02/2009 from 280 folesmill road coventry warwickshire CV6 5AM (1 page) |
11 February 2009 | Appointment of a liquidator (1 page) |
11 February 2009 | Appointment of a liquidator (1 page) |
15 July 2008 | Order of court to wind up (2 pages) |
15 July 2008 | Order of court to wind up (2 pages) |
8 April 2008 | Order of court to wind up (1 page) |
8 April 2008 | Order of court to wind up (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 1ST floor windsor house 1270 london road london SW16 4DH (1 page) |
10 December 2007 | Registered office changed on 10/12/07 from: 1ST floor windsor house 1270 london road london SW16 4DH (1 page) |
27 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
27 April 2007 | Total exemption full accounts made up to 31 May 2006 (13 pages) |
12 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
12 October 2006 | Return made up to 04/09/06; full list of members (6 pages) |
7 August 2006 | New director appointed (1 page) |
7 August 2006 | New director appointed (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | Secretary resigned (1 page) |
25 July 2006 | Director resigned (1 page) |
25 July 2006 | New secretary appointed (1 page) |
25 July 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
11 May 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
17 January 2006 | Director resigned (1 page) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
7 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
7 February 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
13 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 01/09/04; full list of members (7 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
26 March 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
25 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
25 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
7 July 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
7 July 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
16 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
16 October 2002 | Return made up to 04/09/02; full list of members (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
30 July 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
5 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
5 October 2001 | Return made up to 04/09/01; full list of members (7 pages) |
17 July 2001 | New director appointed (2 pages) |
17 July 2001 | New director appointed (2 pages) |
30 May 2001 | Full accounts made up to 31 May 2000 (11 pages) |
30 May 2001 | Full accounts made up to 31 May 2000 (11 pages) |
12 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
12 October 2000 | Return made up to 04/09/00; full list of members (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
4 April 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
20 May 1999 | Registered office changed on 20/05/99 from: solent house 1258 london road norbury london SW16 4EJ (1 page) |
20 May 1999 | Registered office changed on 20/05/99 from: solent house 1258 london road norbury london SW16 4EJ (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
17 November 1998 | Accounts made up to 31 May 1998 (6 pages) |
17 November 1998 | Accounts for a dormant company made up to 31 May 1998 (6 pages) |
23 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
23 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
15 September 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 September 1998 | Ad 01/09/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 August 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
25 August 1998 | Accounting reference date shortened from 30/09/98 to 31/05/98 (1 page) |
17 September 1997 | Registered office changed on 17/09/97 from: solent house 7TH floor 1258 london road london SW16 4EE (1 page) |
17 September 1997 | New director appointed (2 pages) |
17 September 1997 | Registered office changed on 17/09/97 from: solent house 7TH floor 1258 london road london SW16 4EE (1 page) |
17 September 1997 | New secretary appointed (2 pages) |
17 September 1997 | New secretary appointed (2 pages) |
17 September 1997 | New director appointed (2 pages) |
10 September 1997 | Registered office changed on 10/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
10 September 1997 | Director resigned (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Registered office changed on 10/09/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
10 September 1997 | Secretary resigned (1 page) |
10 September 1997 | Director resigned (1 page) |
4 September 1997 | Incorporation (13 pages) |