Mayfair
London
W1B 4DA
Secretary Name | Ranjit Sakota |
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Nationality | British |
Status | Current |
Appointed | 30 September 2004(2 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months |
Role | Company Director |
Correspondence Address | 1 Main Street Barcestowe Nuneaton Warwickshire CU13 0ED |
Director Name | Kanwaljit Singh Garcha |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Lyncroft Leys Scraptoft Leicester Leicestershire LE7 9UW |
Secretary Name | Ajaib Singh Garcha |
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Nationality | British |
Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Downing Drive Leicester Leicestershire LE5 6LJ |
Secretary Name | Ranjit Sakota |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 22 March 2004(1 year, 6 months after company formation) |
Appointment Duration | 2 weeks (resigned 06 April 2004) |
Role | Company Director |
Correspondence Address | 1 Main Street Barcestowe Nuneaton Warwickshire CU13 0ED |
Secretary Name | Gurkirpal Singh Jandu |
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Nationality | Indian |
Status | Resigned |
Appointed | 06 April 2004(1 year, 7 months after company formation) |
Appointment Duration | 1 month, 2 weeks (resigned 25 May 2004) |
Role | Company Director |
Correspondence Address | 4 Hazeldene Road Hamilton Leicester LE5 1UA |
Secretary Name | Habib Akhtar |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2004(1 year, 9 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 30 September 2004) |
Role | Company Director |
Correspondence Address | 26 Aberdale Road Leicester Leicestershire LE2 6GA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 August 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Mansell House Aspinall Close Horwich Bolton Lancashire BL6 6QQ |
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Region | North West |
Constituency | Bolton West |
County | Greater Manchester |
Parish | Horwich |
Ward | Horwich and Blackrod |
Built Up Area | Greater Manchester |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £225,772 |
Cash | £2,195 |
Current Liabilities | £444,944 |
Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 December 2006 | Dissolved (1 page) |
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5 October 2006 | Registered office changed on 05/10/06 from: mayfair house 14-18 heddon street mayfair london W1B 4DA (1 page) |
13 September 2006 | Completion of winding up (1 page) |
9 August 2005 | Order of court to wind up (3 pages) |
6 January 2005 | Return made up to 27/08/04; full list of members
|
29 November 2004 | Registered office changed on 29/11/04 from: tbs house 52 hinckley road leicester leicestershire LE3 0RB (1 page) |
8 October 2004 | New secretary appointed (2 pages) |
8 October 2004 | Secretary resigned (1 page) |
18 June 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
14 June 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
2 June 2004 | Secretary resigned (1 page) |
2 June 2004 | New secretary appointed (1 page) |
27 May 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
14 April 2004 | New secretary appointed (1 page) |
14 April 2004 | Secretary resigned (1 page) |
13 April 2004 | New secretary appointed (2 pages) |
5 April 2004 | New director appointed (2 pages) |
29 March 2004 | Director resigned (1 page) |
29 March 2004 | Secretary resigned (1 page) |
13 February 2004 | Registered office changed on 13/02/04 from: tbs house 52 hinckley road leicester LE3 0RB (1 page) |
26 November 2003 | Return made up to 27/08/03; full list of members
|
27 August 2002 | Secretary resigned (1 page) |