About

Registered Number: 05099914
Date of Incorporation: 13/04/2004 (14 years and 10 months ago)
Company Status: Active
Registered Address: 19 Wellington Road, Bedfont, Feltham, Middx, TW14 9QX

 

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KUMAR, Mohan 13 April 2004 - 1
Secretary Name Appointed Resigned Total Appointments
KUMAR, Rakesh 13 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mohan Kumar/
1968-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 25 January 2019
DISS40 - Notice of striking-off action discontinued 14 July 2018
CS01 - N/A 12 July 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AAMD - Amended Accounts 17 May 2018
AA - Annual Accounts 25 January 2018
DISS40 - Notice of striking-off action discontinued 02 September 2017
CS01 - N/A 31 August 2017
PSC01 - N/A 31 August 2017
GAZ1 - First notification of strike-off action in London Gazette 11 July 2017
AA - Annual Accounts 29 January 2017
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 30 January 2016
AR01 - Annual Return 29 June 2015
AAMD - Amended Accounts 01 April 2015
AA - Annual Accounts 21 January 2015
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 13 May 2013
AA - Annual Accounts 28 January 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 03 June 2011
AA - Annual Accounts 02 November 2010
AR01 - Annual Return 30 June 2010
CH01 - Change of particulars for director 30 June 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 05 June 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 14 June 2007
AA - Annual Accounts 07 March 2007
363s - Annual Return 29 June 2006
287 - Change in situation or address of Registered Office 02 May 2006
AA - Annual Accounts 25 April 2006
363s - Annual Return 07 June 2005
NEWINC - New incorporation documents 13 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.