Roundhay
Leeds
West Yorkshire
LS8 1LJ
Director Name | Sroop Singh Rathore |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 June 2008(1 year, 9 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 10 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 The Drive Roundhay Leeds West Yorkshire LS8 1LJ |
Director Name | Miss Charandeep Kaur Rathore |
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Date of Birth | January 1994 (Born 30 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 January 2013(6 years, 4 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 10 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 97 The Drive Roundhay Leeds LS8 1LJ |
Director Name | Kimat Kaur Rathore |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Role | Health Foods Consultant |
Country of Residence | England |
Correspondence Address | 97 The Drive Roundhay Leeds West Yorkshire LS8 1LJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 97 The Drive Roundhay Leeds West Yorkshire LS8 1LJ |
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Region | Yorkshire and The Humber |
Constituency | Leeds North East |
County | West Yorkshire |
Ward | Roundhay |
Built Up Area | West Yorkshire |
1 at £0.01 | Kimat Kaur Rathore 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,631 |
Cash | £205 |
Current Liabilities | £29,270 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2016 | Application to strike the company off the register (3 pages) |
10 February 2016 | Application to strike the company off the register (3 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
20 October 2015 | Total exemption small company accounts made up to 31 August 2015 (9 pages) |
8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
8 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-08
|
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 August 2014 (9 pages) |
5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
|
5 November 2013 | Termination of appointment of Kimat Rathore as a director (1 page) |
5 November 2013 | Termination of appointment of Kimat Rathore as a director (1 page) |
8 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
24 September 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 August 2013 (9 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (9 pages) |
16 February 2013 | Appointment of Miss Charandeep Kaur Rathore as a director (2 pages) |
16 February 2013 | Appointment of Miss Charandeep Kaur Rathore as a director (2 pages) |
28 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2010 | Amended accounts made up to 31 August 2009 (4 pages) |
10 November 2010 | Amended accounts made up to 31 August 2009 (4 pages) |
20 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
20 September 2010 | Director's details changed for Kimat Kaur Rathore on 29 August 2010 (2 pages) |
20 September 2010 | Director's details changed for Kimat Kaur Rathore on 29 August 2010 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
18 September 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
1 September 2009 | Return made up to 29/08/09; full list of members (3 pages) |
31 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
31 October 2008 | Return made up to 29/08/08; full list of members (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
26 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
3 June 2008 | Director appointed sroop singh rathore (1 page) |
3 June 2008 | Director appointed sroop singh rathore (1 page) |
15 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
15 November 2007 | Return made up to 29/08/07; full list of members (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 23 headingley lane leeds LS6 1BL (1 page) |
12 October 2006 | Ad 29/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2006 | New secretary appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | New director appointed (2 pages) |
12 October 2006 | Ad 29/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 October 2006 | Registered office changed on 12/10/06 from: 23 headingley lane leeds LS6 1BL (1 page) |
30 August 2006 | Director resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Secretary resigned (1 page) |
30 August 2006 | Director resigned (1 page) |
29 August 2006 | Incorporation (9 pages) |
29 August 2006 | Incorporation (9 pages) |