ALLDAY LAMPS LIMITED
HERTFORDSHIRE HIGHSTAR SERVICES LIMITED

Hellopages » Hertfordshire » Three Rivers » WD18 9RU

Company number 05441751
Status Active
Incorporation Date 3 May 2005
Company Type Private Limited Company
Address UNIT 6 OLDS CLOSE, WATFORD, HERTFORDSHIRE, WD18 9RU
Home Country United Kingdom
Nature of Business 46470 - Wholesale of furniture, carpets and lighting equipment, 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 3 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALLDAY LAMPS LIMITED are www.alldaylamps.co.uk, and www.allday-lamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Sudbury Hill Harrow Rail Station is 7.2 miles; to South Kenton Rail Station is 7.4 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to South Greenford Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allday Lamps Limited is a Private Limited Company. The company registration number is 05441751. Allday Lamps Limited has been working since 03 May 2005. The present status of the company is Active. The registered address of Allday Lamps Limited is Unit 6 Olds Close Watford Hertfordshire Wd18 9ru. . SHAH, Daksha is a Secretary of the company. SHAH, Anup Govindji is a Director of the company. SHAH, Daksha is a Director of the company. Secretary SHAH, Kiren Narshi has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director SHAH, Kiren Narshi has been resigned. Director SHAH, Vipinchandra Gulabchand has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of furniture, carpets and lighting equipment".


Current Directors

Secretary
SHAH, Daksha
Appointed Date: 31 March 2006

Director
SHAH, Anup Govindji
Appointed Date: 11 May 2005
58 years old

Director
SHAH, Daksha
Appointed Date: 31 March 2006
63 years old

Resigned Directors

Secretary
SHAH, Kiren Narshi
Resigned: 31 March 2006
Appointed Date: 11 May 2005

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 May 2005
Appointed Date: 03 May 2005

Director
SHAH, Kiren Narshi
Resigned: 31 March 2006
Appointed Date: 11 May 2005
65 years old

Director
SHAH, Vipinchandra Gulabchand
Resigned: 30 September 2005
Appointed Date: 11 May 2005
74 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 May 2005
Appointed Date: 03 May 2005

ALLDAY LAMPS LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 May 2016
Annual return made up to 3 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 3

12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 3

04 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 32 more events
13 May 2005
New secretary appointed
11 May 2005
Secretary resigned
11 May 2005
Director resigned
11 May 2005
Registered office changed on 11/05/05 from: 44 upper belgrave road clifton bristol BS8 2XN
03 May 2005
Incorporation

ALLDAY LAMPS LIMITED Charges

18 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6 olds close tolpits lane rickmansworth hertfordshire…
11 December 2006
Debenture
Delivered: 14 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…