About

Registered Number: 05245285
Date of Incorporation: 29/09/2004 (13 years and 4 months ago)
Registered Address: Kee Process House College Road North, Aston Clinton, Aylesbury, Buckinghamshire, HP22 5EZ

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
NATHVANI, Surendra Manji 22 March 2005 - 1
SMITH, Linda Jane 22 May 2005 - 1
SMITH, Michael Ian Robert 22 May 2005 - 1
SMITH, Robert Ian 01 October 2008 - 1
STANBRIDGE, Dennis Fred 22 March 2005 01 November 2008 1
Secretary Name Appointed Resigned Total Appointments
NATHWANI, Surendra Manji 01 October 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Ian Smith/
1977-11
Individual person with significant control British/
United Kingdom
  • Right to appoint and remove directors
Mr Surendra Manji Nathvani/
1952-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 03 October 2017
AA - Annual Accounts 31 August 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 02 October 2016
AR01 - Annual Return 02 November 2015
AA - Annual Accounts 13 July 2015
AR01 - Annual Return 14 October 2014
CH03 - Change of particulars for secretary 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
CH01 - Change of particulars for director 14 October 2014
AA - Annual Accounts 12 May 2014
AD01 - Change of registered office address 09 December 2013
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 03 October 2012
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 04 October 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 04 October 2010
CH01 - Change of particulars for director 04 October 2010
AA - Annual Accounts 05 August 2010
DISS40 - Notice of striking-off action discontinued 26 January 2010
GAZ1 - First notification of strike-off action in London Gazette 26 January 2010
AR01 - Annual Return 25 January 2010
AA - Annual Accounts 14 October 2009
363s - Annual Return 27 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
288a - Notice of appointment of directors or secretaries 03 October 2008
288b - Notice of resignation of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
AA - Annual Accounts 16 April 2008
AA - Annual Accounts 15 October 2007
363s - Annual Return 09 October 2007
363s - Annual Return 06 November 2006
288b - Notice of resignation of directors or secretaries 27 July 2006
SA - Shares agreement 16 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 June 2006
AA - Annual Accounts 10 April 2006
363s - Annual Return 03 November 2005
CERTNM - Change of name certificate 24 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
288b - Notice of resignation of directors or secretaries 03 August 2005
288a - Notice of appointment of directors or secretaries 03 August 2005
225 - Change of Accounting Reference Date 07 July 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
288a - Notice of appointment of directors or secretaries 15 June 2005
88(2)O - Return of allotments of shares issued for other than cash - original document 10 January 2005
287 - Change in situation or address of Registered Office 06 January 2005
CERTNM - Change of name certificate 17 December 2004
RESOLUTIONS - N/A 16 December 2004
RESOLUTIONS - N/A 16 December 2004
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 16 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 December 2004
123 - Notice of increase in nominal capital 16 December 2004
NEWINC - New incorporation documents 29 September 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.