East Acton
London
W12 0BW
Director Name | Kanav Puri |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 February 2006(5 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 21 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 14 367 Fulham Road London SW10 9TN |
Director Name | Mr Charnesh Kapoor |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 534 Finchley Road London NW11 8DD |
Secretary Name | Jayshree Kapoor |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 534 Finchley Road London NW11 8DD |
Secretary Name | Shaker Najib |
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Nationality | British |
Status | Resigned |
Appointed | 25 February 2002(1 year, 3 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 29 October 2003) |
Role | Manager |
Correspondence Address | 35a Woodstone Avenue London NW11 9GR |
Registered Address | 3 Park Square East Leeds West Yorkshire LS1 2NE |
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Region | Yorkshire and The Humber |
Constituency | Leeds Central |
County | West Yorkshire |
Ward | City and Hunslet |
Built Up Area | West Yorkshire |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | Kevin Hellard 50.00% Ordinary |
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50 at £1 | Matthew Chadwick 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2017 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
6 January 2017 | Confirmation statement made on 13 September 2016 with updates (6 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
10 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
7 September 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2015 | Registered office address changed from 24-25 Nutford Place London W1H 5YN to 3 Park Square East Leeds West Yorkshire LS1 2NE on 10 December 2015 (1 page) |
10 December 2015 | Registered office address changed from 24-25 Nutford Place London W1H 5YN to 3 Park Square East Leeds West Yorkshire LS1 2NE on 10 December 2015 (1 page) |
25 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
25 November 2015 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
25 November 2015 | Previous accounting period shortened from 30 November 2015 to 30 September 2015 (1 page) |
25 November 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
25 November 2015 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
|
9 October 2015 | Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-10-09
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1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
8 January 2014 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
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8 January 2014 | Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2014-01-08
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11 June 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
11 June 2013 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 13 September 2012 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
18 September 2012 | Annual return made up to 13 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
6 September 2011 | Registered office address changed from Thremhall Park Starthill Bishops Strodford Hearts CM22 7YE on 6 September 2011 (2 pages) |
6 September 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
6 September 2011 | Resolutions
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6 September 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
6 September 2011 | Resolutions
|
6 September 2011 | Accounts for a dormant company made up to 30 November 2009 (1 page) |
6 September 2011 | Registered office address changed from Thremhall Park Starthill Bishops Strodford Hearts CM22 7YE on 6 September 2011 (2 pages) |
6 September 2011 | Annual return made up to 13 September 2010 with a full list of shareholders (14 pages) |
6 September 2011 | Accounts for a dormant company made up to 30 November 2010 (1 page) |
6 September 2011 | Resolutions
|
6 September 2011 | Registered office address changed from Thremhall Park Starthill Bishops Strodford Hearts CM22 7YE on 6 September 2011 (2 pages) |
6 September 2011 | Resolutions
|
5 September 2011 | Administrative restoration application (3 pages) |
5 September 2011 | Administrative restoration application (3 pages) |
22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
29 July 2010 | Resolutions
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29 July 2010 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
29 July 2010 | Annual return made up to 13 September 2008 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 July 2010 | Resolutions
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29 July 2010 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
29 July 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (10 pages) |
29 July 2010 | Annual return made up to 13 September 2009 with a full list of shareholders (10 pages) |
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
29 July 2010 | Resolutions
|
29 July 2010 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
29 July 2010 | Annual return made up to 13 September 2008 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
29 July 2010 | Resolutions
|
21 July 2010 | Administrative restoration application (3 pages) |
21 July 2010 | Administrative restoration application (3 pages) |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2008 | Return made up to 13/09/07; full list of members
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12 February 2008 | Return made up to 13/09/07; full list of members
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6 March 2007 | Registered office changed on 06/03/07 from: 1 harrington gardens, london, SW7 4JJ (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 1 harrington gardens, london, SW7 4JJ (1 page) |
6 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
6 October 2006 | Return made up to 13/09/06; full list of members (6 pages) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | New director appointed (1 page) |
15 March 2006 | Director resigned (1 page) |
29 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
29 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
4 October 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
4 October 2005 | Accounts for a small company made up to 30 November 2004 (7 pages) |
23 September 2005 | Registered office changed on 23/09/05 from: 369 bath road, hounslow, middlesex TW4 7RL (1 page) |
23 September 2005 | Registered office changed on 23/09/05 from: 369 bath road, hounslow, middlesex TW4 7RL (1 page) |
6 July 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
6 July 2005 | Accounts for a small company made up to 30 November 2003 (7 pages) |
21 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 13/11/04; full list of members (6 pages) |
4 June 2004 | Registered office changed on 04/06/04 from: c/o regent associates, 224 coldharbour lane, hayes, middlesex UB3 3HQ (1 page) |
4 June 2004 | Registered office changed on 04/06/04 from: c/o regent associates, 224 coldharbour lane, hayes, middlesex UB3 3HQ (1 page) |
19 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | Secretary resigned (1 page) |
12 November 2003 | New secretary appointed (1 page) |
12 November 2003 | Secretary resigned (1 page) |
11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens, london, SW7 4JJ (1 page) |
11 November 2003 | Registered office changed on 11/11/03 from: 1 harrington gardens, london, SW7 4JJ (1 page) |
16 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
16 October 2003 | Accounts for a small company made up to 30 November 2002 (7 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: 1A overstone road, london, W6 0AA (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: 1A overstone road, london, W6 0AA (1 page) |
18 February 2003 | Full accounts made up to 30 November 2001 (9 pages) |
18 February 2003 | Full accounts made up to 30 November 2001 (9 pages) |
29 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
29 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
18 March 2002 | New secretary appointed (2 pages) |
18 March 2002 | New secretary appointed (2 pages) |
19 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
19 December 2001 | Return made up to 13/11/01; full list of members (6 pages) |
7 August 2001 | Registered office changed on 07/08/01 from: 122 high street, acton london, W3 6QX (1 page) |
7 August 2001 | Registered office changed on 07/08/01 from: 122 high street, acton london, W3 6QX (1 page) |
13 November 2000 | Incorporation (14 pages) |
13 November 2000 | Incorporation (14 pages) |