AVON COMPANY SECRETARIES LIMITED
HAYES MEHTAB SONS LIMITED

Hellopages » Greater London » Hillingdon » UB4 0NN

Company number 03868647
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 65 DELAMERE ROAD, HAYES, MIDDLESEX, UB4 0NN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 October 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 2 . The most likely internet sites of AVON COMPANY SECRETARIES LIMITED are www.avoncompanysecretaries.co.uk, and www.avon-company-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Avon Company Secretaries Limited is a Private Limited Company. The company registration number is 03868647. Avon Company Secretaries Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Avon Company Secretaries Limited is 65 Delamere Road Hayes Middlesex Ub4 0nn. The company`s financial liabilities are £7.39k. It is £0k against last year. And the total assets are £7.39k, which is £-2.73k against last year. ARORA, Neeta is a Director of the company. Secretary ARORA, Neeta has been resigned. Secretary SAINJU, Shiva Raj has been resigned. Secretary SAINJU, Sushma has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director SINGH, Jutinder has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


avon company secretaries Key Finiance

LIABILITIES £7.39k
CASH n/a
TOTAL ASSETS £7.39k
-27%
All Financial Figures

Current Directors

Director
ARORA, Neeta
Appointed Date: 09 January 2001
67 years old

Resigned Directors

Secretary
ARORA, Neeta
Resigned: 08 January 2001
Appointed Date: 30 April 2000
Secretary
SAINJU, Shiva Raj
Resigned: 01 November 2013
Appointed Date: 15 October 2004
Secretary
SAINJU, Sushma
Resigned: 15 October 2004
Appointed Date: 08 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Director
SINGH, Jutinder
Resigned: 08 January 2001
Appointed Date: 30 April 2000
57 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mrs Neeta Kumari Arora
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

AVON COMPANY SECRETARIES LIMITED Events

01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
23 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Mar 2015
Compulsory strike-off action has been discontinued
...
... and 48 more events
16 May 2000
Company name changed mehtab sons LIMITED\certificate issued on 17/05/00
05 Nov 1999
Director resigned
05 Nov 1999
Secretary resigned
05 Nov 1999
Registered office changed on 05/11/99 from: 381 kingsway hove east sussex BN3 4QD
29 Oct 1999
Incorporation

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