Northwood
Middlesex
HA6 3RB
Secretary Name | Mr Oliver Wilhelm Hahn |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2007(35 years, 8 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 07 January 2014) |
Role | Freight Forwarder |
Country of Residence | Qatar |
Correspondence Address | 72 Ferncroft Avenue Ruislip Middlesex HA4 9JF |
Director Name | Mr Richard Alan James |
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Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(19 years, 2 months after company formation) |
Appointment Duration | 16 years, 7 months (resigned 31 August 2007) |
Role | Freight Forwarder |
Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Secretary Name | Mr Richard Alan James |
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Nationality | British |
Status | Resigned |
Appointed | 24 January 1991(19 years, 2 months after company formation) |
Appointment Duration | 16 years, 4 months (resigned 31 May 2007) |
Role | Company Director |
Correspondence Address | 23 Plough Rise Cranham Upminster Essex RM14 1XR |
Registered Address | Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
2k at £1 | Mr Lothar Hahn 99.50% Ordinary |
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10 at £1 | Oliver Wilhelm Hahn 0.50% Ordinary |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2013 | Application to strike the company off the register (3 pages) |
9 September 2013 | Application to strike the company off the register (3 pages) |
5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-05
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5 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-05
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10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
10 April 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
28 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
3 February 2011 | Annual return made up to 24 January 2011 with a full list of shareholders (4 pages) |
6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from Griffin Centre Brent Park Industrial Estate 157 Brent Road Southall Middlesex UB2 5LJ on 6 July 2010 (1 page) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 June 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
4 February 2010 | Annual return made up to 24 January 2010 with a full list of shareholders (4 pages) |
23 April 2009 | Accounts made up to 31 December 2008 (4 pages) |
23 April 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
24 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
14 August 2008 | Return made up to 24/01/08; full list of members (3 pages) |
14 August 2008 | Return made up to 24/01/08; full list of members (3 pages) |
13 August 2008 | Appointment terminated director richard james (1 page) |
13 August 2008 | Appointment Terminated Director richard james (1 page) |
12 August 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
12 August 2008 | Accounts made up to 31 December 2007 (3 pages) |
24 October 2007 | Accounts made up to 31 December 2006 (3 pages) |
24 October 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
27 July 2007 | New secretary appointed (2 pages) |
27 July 2007 | New secretary appointed (2 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
23 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
23 March 2007 | Return made up to 24/01/07; full list of members (7 pages) |
10 August 2006 | Accounts made up to 31 December 2005 (3 pages) |
10 August 2006 | Accounts for a dormant company made up to 31 December 2005 (3 pages) |
5 April 2006 | Return made up to 24/01/06; full list of members (7 pages) |
5 April 2006 | Return made up to 24/01/06; full list of members (7 pages) |
26 August 2005 | Accounts made up to 31 December 2004 (3 pages) |
26 August 2005 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
18 February 2005 | Return made up to 24/01/05; full list of members (7 pages) |
24 May 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
24 May 2004 | Accounts made up to 31 December 2003 (3 pages) |
25 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
25 February 2004 | Return made up to 24/01/04; full list of members (7 pages) |
6 August 2003 | Accounts made up to 31 December 2002 (5 pages) |
6 August 2003 | Accounts for a dormant company made up to 31 December 2002 (5 pages) |
24 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
24 February 2003 | Return made up to 24/01/03; full list of members (7 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
5 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
22 February 2002 | Return made up to 24/01/02; full list of members (6 pages) |
3 September 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
3 September 2001 | Accounts made up to 31 December 2000 (3 pages) |
2 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
2 February 2001 | Return made up to 24/01/01; full list of members (6 pages) |
4 May 2000 | Accounts made up to 31 December 1999 (3 pages) |
4 May 2000 | Accounts for a dormant company made up to 31 December 1999 (3 pages) |
2 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
2 February 2000 | Return made up to 24/01/00; full list of members (6 pages) |
7 October 1999 | Accounts for a dormant company made up to 31 December 1998 (3 pages) |
7 October 1999 | Accounts made up to 31 December 1998 (3 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
10 February 1999 | Return made up to 24/01/99; full list of members (8 pages) |
28 July 1998 | Accounts for a dormant company made up to 31 December 1997 (3 pages) |
28 July 1998 | Accounts made up to 31 December 1997 (3 pages) |
17 February 1998 | Return made up to 24/01/98; full list of members (8 pages) |
17 February 1998 | Return made up to 24/01/98; full list of members (8 pages) |
24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall, middx UB2 5NQ (1 page) |
24 September 1997 | Registered office changed on 24/09/97 from: international trading estate 4 trident way brent road southall, middx UB2 5NQ (1 page) |
27 June 1997 | Accounts made up to 31 December 1996 (3 pages) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
12 February 1997 | Resolutions
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12 February 1997 | Return made up to 24/01/97; full list of members (8 pages) |
12 February 1997 | Resolutions
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12 February 1997 | Return made up to 24/01/97; full list of members (8 pages) |
14 April 1996 | Accounts made up to 31 December 1995 (3 pages) |
14 April 1996 | Accounts for a dormant company made up to 31 December 1995 (3 pages) |
23 January 1996 | Return made up to 24/01/96; full list of members
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23 January 1996 | Return made up to 24/01/96; full list of members (8 pages) |