London
N3 1LF
Director Name | Mr Kamal Shah |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Director Name | Mr Jignesh Kirit Patel |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 1 week (resigned 19 November 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Aston House Cornwall Avenue London N3 1LF |
Registered Address | 7a London Road Alderley Edge Cheshire SK9 7JT |
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Region | North West |
Constituency | Tatton |
County | Cheshire |
Parish | Alderley Edge |
Ward | Alderley Edge |
Built Up Area | Greater Manchester |
50 at £1 | Asad Khawaja 50.00% Ordinary |
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50 at £1 | Jignesh Patel 50.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 December |
21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 September 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 7a London Road Alderley Edge Cheshire SK9 7JT on 12 September 2016 (1 page) |
12 September 2016 | Registered office address changed from Aston House Cornwall Avenue London N3 1LF United Kingdom to 7a London Road Alderley Edge Cheshire SK9 7JT on 12 September 2016 (1 page) |
20 June 2015 | Compulsory strike-off action has been suspended (1 page) |
20 June 2015 | Compulsory strike-off action has been suspended (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
26 September 2014 | Compulsory strike-off action has been suspended (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
5 February 2014 | Compulsory strike-off action has been suspended (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
24 June 2013 | Previous accounting period shortened from 31 December 2012 to 30 December 2012 (1 page) |
21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
21 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
20 November 2012 | Termination of appointment of Jignesh Patel as a director (1 page) |
20 November 2012 | Termination of appointment of Jignesh Patel as a director (1 page) |
15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
15 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
31 January 2012 | Termination of appointment of Kamal Shah as a director (1 page) |
31 January 2012 | Appointment of Mr Jignesh Kirit Patel as a director (2 pages) |
31 January 2012 | Appointment of Mr Jignesh Kirit Patel as a director (2 pages) |
31 January 2012 | Termination of appointment of Kamal Shah as a director (1 page) |
27 September 2011 | Incorporation (44 pages) |
27 September 2011 | Incorporation (44 pages) |