London
W3 0EA
Secretary Name | Pauline Winstone |
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Nationality | British |
Status | Closed |
Appointed | 09 April 1992(15 years, 4 months after company formation) |
Appointment Duration | 18 years, 10 months (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | Enys Cottage Hannafore Lane West Looe Cornwall PL13 2DU |
Registered Address | C/O Merchant & Co 84 Uxbridge Road West Ealing London W13 8RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £7,227 |
Cash | £7,257 |
Current Liabilities | £1,244 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2010 | Application to strike the company off the register (3 pages) |
22 October 2010 | Application to strike the company off the register (3 pages) |
23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
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23 April 2010 | Director's details changed for John Edward Baron on 9 April 2010 (2 pages) |
23 April 2010 | Director's details changed for John Edward Baron on 9 April 2010 (2 pages) |
23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
23 April 2010 | Annual return made up to 9 April 2010 with a full list of shareholders Statement of capital on 2010-04-23
|
23 April 2010 | Director's details changed for John Edward Baron on 9 April 2010 (2 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
29 March 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
5 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
16 May 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
24 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
24 April 2008 | Return made up to 09/04/08; full list of members (3 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
3 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
3 May 2007 | Return made up to 09/04/07; no change of members (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
9 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
9 May 2006 | Return made up to 09/04/06; full list of members (6 pages) |
25 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
25 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
31 March 2005 | Secretary's particulars changed (1 page) |
31 March 2005 | Secretary's particulars changed (1 page) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
4 May 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
4 May 2004 | Return made up to 09/04/04; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
3 May 2003 | Return made up to 09/04/03; full list of members (6 pages) |
3 May 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
18 June 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
10 May 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Secretary's particulars changed (1 page) |
10 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
10 May 2002 | Return made up to 09/04/02; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
17 May 2001 | Return made up to 09/04/01; full list of members (6 pages) |
12 December 2000 | Registered office changed on 12/12/00 from: matlock house 229 high st london W3 9BY (1 page) |
12 December 2000 | Registered office changed on 12/12/00 from: matlock house 229 high st london W3 9BY (1 page) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
13 June 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
5 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
5 May 2000 | Return made up to 09/04/00; full list of members (6 pages) |
1 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
1 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
1 May 1999 | Return made up to 09/04/99; full list of members (6 pages) |
1 May 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
18 December 1998 | Secretary's particulars changed (1 page) |
18 December 1998 | Secretary's particulars changed (1 page) |
27 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
27 April 1998 | Return made up to 09/04/98; no change of members (4 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
22 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
22 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
22 April 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
14 April 1996 | Return made up to 09/04/96; full list of members (6 pages) |
14 April 1996 | Return made up to 09/04/96; full list of members
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14 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
14 April 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
7 June 1995 | Secretary's particulars changed (2 pages) |
7 June 1995 | Secretary's particulars changed (2 pages) |
3 May 1995 | Return made up to 09/04/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
3 May 1995 | Return made up to 09/04/95; no change of members (4 pages) |
3 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |