Ealing
London
W3 7TQ
Secretary Name | Elizabeth Fiona Shaw |
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Nationality | Australian |
Status | Closed |
Appointed | 18 November 2008(same day as company formation) |
Role | Secretary |
Correspondence Address | 5 Valetta Road Ealing London W3 7TQ |
Director Name | Mrs Ela Jayendra Shah |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 56 Hamilton Square Birkenhead Merseyside CH41 5AS Wales |
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Region | North West |
Constituency | Birkenhead |
County | Merseyside |
Ward | Birkenhead and Tranmere |
Built Up Area | Birkenhead |
1 at 1 | Aaron Jeremy Sims 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18 |
Cash | £8,295 |
Current Liabilities | £10,855 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2010 | Application to strike the company off the register (3 pages) |
12 January 2010 | Application to strike the company off the register (3 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
11 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
11 December 2009 | Annual return made up to 18 November 2009 with a full list of shareholders Statement of capital on 2009-12-11
|
8 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
8 December 2009 | Current accounting period extended from 30 November 2009 to 31 December 2009 (1 page) |
27 November 2008 | Secretary appointed elizabeth fiona shaw (2 pages) |
27 November 2008 | Director appointed aaron jeremy sims (2 pages) |
27 November 2008 | Secretary appointed elizabeth fiona shaw (2 pages) |
27 November 2008 | Director appointed aaron jeremy sims (2 pages) |
20 November 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
20 November 2008 | Appointment terminated director ela shah (1 page) |
20 November 2008 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
20 November 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
20 November 2008 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
20 November 2008 | Appointment Terminated Director ela shah (1 page) |
18 November 2008 | Incorporation (15 pages) |
18 November 2008 | Incorporation (15 pages) |