Hinchley Wood
Esher
KT10 0DA
Director Name | Mr Nonhal Singh Daffu |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 14 Lexdon Road Mitcham Surrey CR4 1NL |
Director Name | Sutinder Singh Daffu |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Pretoria Road Tooting London SW16 6RP |
Secretary Name | Mr Nonhal Singh Daffu |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 September 2003(same day as company formation) |
Role | Engineer |
Country of Residence | England |
Correspondence Address | 14 Lexdon Road Mitcham Surrey CR4 1NL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG |
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Region | North East |
Constituency | Newcastle upon Tyne Central |
County | Tyne and Wear |
Ward | Westgate |
Built Up Area | Tyneside |
2 at £1 | J. Daffu 66.67% Ordinary |
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1 at £1 | Nonhal Singh Daffu 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£11,598 |
Cash | £34 |
Current Liabilities | £86,816 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 March 2017 | Registered office address changed from 177 Kingsley Road Hounslow Middlesex TW3 4AS to 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on 2 March 2017 (2 pages) |
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27 February 2017 | Resolutions
|
27 February 2017 | Statement of affairs with form 4.19 (9 pages) |
27 February 2017 | Appointment of a voluntary liquidator (1 page) |
1 April 2016 | Compulsory strike-off action has been suspended (1 page) |
16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2015 | Satisfaction of charge 1 in full (1 page) |
22 May 2015 | Compulsory strike-off action has been discontinued (1 page) |
19 May 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2015 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
29 November 2014 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2014 | Compulsory strike-off action has been suspended (1 page) |
30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 February 2014 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
29 January 2014 | Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
18 December 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2013 | Secretary's details changed for Nonhal Singh Daffu on 23 September 2012 (1 page) |
23 September 2013 | Annual return made up to 22 September 2012 with a full list of shareholders (6 pages) |
23 September 2013 | Director's details changed for Sutinder Singh Daffu on 23 September 2012 (2 pages) |
23 September 2013 | Director's details changed for Jaspal Singh Daffu on 22 September 2012 (2 pages) |
23 September 2013 | Director's details changed for Mr Nonhal Singh Daffu on 23 September 2012 (2 pages) |
23 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
15 March 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2011 | Annual return made up to 22 September 2011 with a full list of shareholders (15 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
25 November 2010 | Annual return made up to 22 September 2010 with a full list of shareholders (15 pages) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2009 | Annual return made up to 22 September 2009 with a full list of shareholders (10 pages) |
25 November 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
25 November 2009 | Annual return made up to 22 September 2008 with a full list of shareholders (10 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 April 2009 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2008 | Return made up to 22/09/07; full list of members (7 pages) |
6 August 2008 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2007 | Particulars of mortgage/charge (3 pages) |
22 September 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
30 September 2005 | Return made up to 22/09/05; full list of members (7 pages) |
16 February 2005 | Return made up to 22/09/04; full list of members (7 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Ad 22/09/03--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
16 October 2003 | Secretary resigned (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New secretary appointed;new director appointed (2 pages) |
29 September 2003 | Registered office changed on 29/09/03 from: 46A syon lane osterley TW7 5NQ (1 page) |
22 September 2003 | Incorporation (11 pages) |