69-71 Wembley Hill Road
Wembley
Middlesex
HA9 8BU
Secretary Name | Mrs Monique Francoise Cadji |
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Nationality | British |
Status | Closed |
Appointed | 29 October 1992(15 years, 10 months after company formation) |
Appointment Duration | 19 years, 12 months (closed 23 October 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU |
Registered Address | Portland House 69-71 Wembley Hill Road Wembley Middlesex HA9 8BU |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
5 at £10 | Mr Lewis Levy Cadji 50.00% Ordinary |
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5 at £10 | Mrs Monique Francoise Cadji 50.00% Ordinary |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2012 | Application to strike the company off the register (4 pages) |
28 June 2012 | Application to strike the company off the register (4 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
2 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders Statement of capital on 2011-11-02
|
30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
30 November 2010 | Total exemption full accounts made up to 31 March 2010 (6 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
2 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
16 January 2010 | Total exemption full accounts made up to 31 March 2009 (6 pages) |
10 December 2009 | Director's details changed for Mr. Lewis Levy Cadji on 29 October 2009 (2 pages) |
10 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
10 December 2009 | Secretary's details changed for Mrs Monique Francoise Cadji on 29 October 2009 (1 page) |
10 December 2009 | Director's details changed for Mr. Lewis Levy Cadji on 29 October 2009 (2 pages) |
10 December 2009 | Secretary's details changed for Mrs Monique Francoise Cadji on 29 October 2009 (1 page) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (6 pages) |
15 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 29/10/08; full list of members (3 pages) |
18 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
18 December 2007 | Secretary's particulars changed (1 page) |
18 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Director's particulars changed (1 page) |
18 December 2007 | Secretary's particulars changed (1 page) |
13 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 November 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 March 2007 | Return made up to 29/10/06; full list of members (2 pages) |
12 March 2007 | Return made up to 29/10/06; full list of members (2 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
3 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
20 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
7 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 29/10/05; full list of members (2 pages) |
25 January 2005 | Secretary's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Director's particulars changed (1 page) |
25 January 2005 | Secretary's particulars changed (1 page) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
17 December 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 29/10/04; full list of members (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
22 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
26 November 2003 | Return made up to 29/10/03; full list of members (6 pages) |
26 November 2003 | Return made up to 29/10/03; full list of members
|
5 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
5 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
16 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
16 October 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
27 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
27 November 2001 | Return made up to 29/10/01; full list of members (6 pages) |
12 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
12 October 2001 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
17 August 2001 | Registered office changed on 17/08/01 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BL (1 page) |
17 August 2001 | Registered office changed on 17/08/01 from: portland house 69-71 wembley hill road wembley middlesex HA9 8BL (1 page) |
29 December 2000 | Return made up to 29/10/00; full list of members (5 pages) |
29 December 2000 | Return made up to 29/10/00; full list of members (5 pages) |
26 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
26 September 2000 | Full accounts made up to 31 March 2000 (6 pages) |
17 January 2000 | Return made up to 29/10/99; full list of members (5 pages) |
17 January 2000 | Return made up to 29/10/99; full list of members (5 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
7 September 1999 | Full accounts made up to 31 March 1999 (7 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
15 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
11 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
11 November 1998 | Return made up to 29/10/98; full list of members (5 pages) |
10 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
10 November 1997 | Return made up to 29/10/97; no change of members (4 pages) |
1 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
1 September 1997 | Full accounts made up to 31 March 1997 (7 pages) |
14 January 1997 | Return made up to 29/10/96; full list of members (5 pages) |
14 January 1997 | Return made up to 29/10/96; full list of members (5 pages) |
27 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
27 October 1996 | Full accounts made up to 31 March 1996 (9 pages) |
18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
18 December 1995 | Full accounts made up to 31 March 1995 (9 pages) |
10 November 1995 | Return made up to 29/10/95; full list of members (5 pages) |
10 November 1995 | Return made up to 29/10/95; full list of members (10 pages) |
3 January 1992 | Particulars of mortgage/charge (3 pages) |
3 January 1992 | Particulars of mortgage/charge (3 pages) |
13 March 1990 | Particulars of mortgage/charge (3 pages) |
13 March 1990 | Particulars of mortgage/charge (3 pages) |
22 December 1976 | Certificate of incorporation (1 page) |
22 December 1976 | Certificate of incorporation (1 page) |