London
SE19 1HA
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2008(same day as company formation) |
Role | Company Director |
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 September 2008(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | Chase Bureau Accountants 1 Royal Terrace Southend-On-Sea Essex SS1 1EA |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | S. Delahunty 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 September 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
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21 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 18 September 2016 with updates (5 pages) |
14 April 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 September 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
22 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
16 September 2014 | Director's details changed for Stephen Martin Delahunty on 16 September 2014 (2 pages) |
26 March 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 September 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
26 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
19 September 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
19 October 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (3 pages) |
19 October 2010 | Director's details changed for Stephen Martin Delahunty on 18 September 2010 (2 pages) |
19 October 2009 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
9 October 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
30 October 2008 | Registered office changed on 30/10/2008 from 47-49 green lane northwood middlesex HA6 3AE U.K. (1 page) |
30 October 2008 | Ad 18/09/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
30 October 2008 | Director appointed stephen martin delahunty (2 pages) |
2 October 2008 | Appointment terminated secretary ashok bhardwaj (1 page) |
2 October 2008 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
18 September 2008 | Incorporation (15 pages) |