Ilford
Essex
IG3 9SP
Director Name | Mr Harjinder Paul Chamdal |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 September 2004(same day as company formation) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 52 Monkhams Lane Woodford Green Essex IG8 0NS |
Secretary Name | Mr Balvinder Singh Bassi |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2006(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 9 months (closed 17 July 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 46 Alloa Road Ilford Essex IG3 9SP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Gilchrists Company Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 61 Highgate High Street London N6 5JY |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 September 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | CHT Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2005(1 year, 1 month after company formation) |
Appointment Duration | 11 months, 1 week (resigned 10 October 2006) |
Correspondence Address | 3 Sheldon Square London W2 6PS |
Registered Address | 41 Blackfriars Road Salford Lancashire M3 7DB |
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Region | North West |
Constituency | Salford and Eccles |
County | Greater Manchester |
Ward | Irwell Riverside |
Built Up Area | Greater Manchester |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
17 July 2015 | Final Gazette dissolved following liquidation (1 page) |
17 April 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 April 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
18 March 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (5 pages) |
18 March 2014 | Liquidators' statement of receipts and payments to 27 February 2014 (5 pages) |
18 March 2014 | Liquidators statement of receipts and payments to 27 February 2014 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 27 August 2012 (5 pages) |
10 September 2013 | Liquidators' statement of receipts and payments to 27 August 2012 (5 pages) |
10 September 2013 | Liquidators statement of receipts and payments to 27 August 2012 (5 pages) |
13 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (6 pages) |
13 March 2012 | Liquidators' statement of receipts and payments to 27 February 2012 (6 pages) |
13 March 2012 | Liquidators statement of receipts and payments to 27 February 2012 (6 pages) |
7 February 2012 | Insolvency:secreatary of state's certificate of release of liquidator (1 page) |
7 February 2012 | Insolvency:secreatary of state's certificate of release of liquidator (1 page) |
1 February 2012 | Insolvency:miscellaneous:-secretary of state release of liquidator (1 page) |
1 February 2012 | Insolvency:miscellaneous:-secretary of state release of liquidator (1 page) |
24 January 2012 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
24 January 2012 | Notice of ceasing to act as a voluntary liquidator (4 pages) |
12 September 2011 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 September 2011 (2 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
12 September 2011 | Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 12 September 2011 (2 pages) |
12 September 2011 | Liquidators' statement of receipts and payments to 27 August 2011 (5 pages) |
12 September 2011 | Liquidators statement of receipts and payments to 27 August 2011 (5 pages) |
8 September 2011 | Appointment of a voluntary liquidator (4 pages) |
8 September 2011 | Appointment of a voluntary liquidator (4 pages) |
18 May 2011 | Liquidators statement of receipts and payments to 25 February 2011 (5 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
18 May 2011 | Liquidators' statement of receipts and payments to 25 February 2011 (5 pages) |
8 February 2011 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
8 February 2011 | Liquidators statement of receipts and payments to 27 August 2010 (5 pages) |
8 February 2011 | Liquidators' statement of receipts and payments to 27 August 2010 (5 pages) |
14 January 2011 | Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 (2 pages) |
14 January 2011 | Registered office address changed from C/O Wm Proserv Llp the Old Mill 9 Soar Lane Leicester LE3 5DE on 14 January 2011 (2 pages) |
14 January 2011 | Appointment of a voluntary liquidator (1 page) |
14 January 2011 | Appointment of a voluntary liquidator (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from tower bridge house st katherine's way london E1W 1DD (1 page) |
27 September 2009 | Registered office changed on 27/09/2009 from tower bridge house st katherine's way london E1W 1DD (1 page) |
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
21 September 2009 | Resolutions
|
21 September 2009 | Resolutions
|
21 September 2009 | Appointment of a voluntary liquidator (1 page) |
7 July 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
7 July 2008 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
21 November 2007 | Registered office changed on 21/11/07 from: 3 sheldon square london W2 6PS (1 page) |
12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
12 September 2007 | Return made up to 09/09/07; full list of members (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
30 October 2006 | New secretary appointed (2 pages) |
11 October 2006 | Secretary resigned (1 page) |
11 October 2006 | Secretary resigned (1 page) |
11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 09/09/06; full list of members (2 pages) |
22 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
22 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
23 March 2006 | Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page) |
20 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
20 February 2006 | Accounting reference date extended from 30/09/05 to 31/12/05 (1 page) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | New secretary appointed (2 pages) |
7 December 2005 | Secretary resigned (1 page) |
7 December 2005 | Return made up to 09/09/05; full list of members (5 pages) |
7 December 2005 | Return made up to 09/09/05; full list of members (5 pages) |
7 December 2005 | Registered office changed on 07/12/05 from: 61 highgate high street london N6 5JY (1 page) |
7 December 2005 | Registered office changed on 07/12/05 from: 61 highgate high street london N6 5JY (1 page) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | New secretary appointed (2 pages) |
19 October 2004 | Ad 09/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | New director appointed (2 pages) |
19 October 2004 | Director resigned (1 page) |
9 September 2004 | Incorporation (16 pages) |
9 September 2004 | Incorporation (16 pages) |