Harrow Weald
Middlesex
HA3 6EL
Secretary Name | Bijal Patel |
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Status | Resigned |
Appointed | 30 January 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 317-319 Vicarage Farm Road Heston Middlesex TW5 0DR |
Director Name | Mr Bijal Patel |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2013(4 years, 9 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 24 February 2022) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN |
Registered Address | No 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 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Next Accounts Due | 31 October 2013 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 January |
Next Return Due | 13 February 2017 (overdue) |
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21 April 2020 | Progress report in a winding up by the court (13 pages) |
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29 April 2019 | Progress report in a winding up by the court (18 pages) |
24 April 2018 | Progress report in a winding up by the court (11 pages) |
20 April 2017 | Insolvency:annual report for period up to 12/02/2017 (9 pages) |
20 April 2017 | Insolvency:annual report for period up to 12/02/2017 (9 pages) |
21 April 2016 | INSOLVENCY:Progress report ends 12/02/2016 (8 pages) |
21 April 2016 | INSOLVENCY:Progress report ends 12/02/2016 (8 pages) |
14 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
14 September 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
19 March 2015 | Registered office address changed from 385 High Road Harrow Weald Middlesex HA3 6EL to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 19 March 2015 (2 pages) |
19 March 2015 | Registered office address changed from 385 High Road Harrow Weald Middlesex HA3 6EL to No 1 Whitehall Riverside Whitehall Road Leeds LS1 4BN on 19 March 2015 (2 pages) |
18 March 2015 | Appointment of a liquidator (1 page) |
18 March 2015 | Appointment of a liquidator (1 page) |
30 September 2014 | Order of court to wind up (3 pages) |
30 September 2014 | Order of court to wind up (3 pages) |
20 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
20 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
17 December 2013 | Termination of appointment of Chhaya Patel as a director (1 page) |
17 December 2013 | Appointment of Mr Bijal Patel as a director (2 pages) |
17 December 2013 | Appointment of Mr Bijal Patel as a director (2 pages) |
17 December 2013 | Termination of appointment of Chhaya Patel as a director (1 page) |
24 September 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
12 April 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (3 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2012 | Termination of appointment of Bijal Patel as a secretary (1 page) |
1 March 2012 | Termination of appointment of Bijal Patel as a secretary (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2012 | Compulsory strike-off action has been discontinued (1 page) |
2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
2 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 July 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2011 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
12 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2010 | Secretary's details changed for Bijal Patel on 31 December 2009 (1 page) |
7 May 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Chhaya Patel on 31 December 2009 (2 pages) |
7 May 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
7 May 2010 | Director's details changed for Chhaya Patel on 31 December 2009 (2 pages) |
7 May 2010 | Secretary's details changed for Bijal Patel on 31 December 2009 (1 page) |
30 January 2009 | Incorporation (13 pages) |
30 January 2009 | Incorporation (13 pages) |