8 Hester Road
London
SW11 4AW
Director Name | Karl Schuster |
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Date of Birth | June 1942 (Born 81 years ago) |
Nationality | German |
Status | Closed |
Appointed | 10 April 2003(19 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 31 January 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Aprils End Penn Road Beaconsfield Buckinghamshire HP9 2LW |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 20 years, 1 month (closed 31 January 2012) |
Correspondence Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
Director Name | Mr Dilip Natubhai Patel |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 03 January 1995) |
Role | Certified Accountant |
Country of Residence | England |
Correspondence Address | 60 Westbury Road Northwood Middlesex HA6 3BY |
Director Name | Adelphi Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 December 1991(7 years, 11 months after company formation) |
Appointment Duration | 15 years (resigned 10 January 2007) |
Correspondence Address | 8 Wolsey Mansions Wolsey Road Moor Park Middlesex HA6 2HL |
Registered Address | 8 Wolsey Mansions Main Avenue Moor Park Middlesex HA6 2HL |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Moor Park & Eastbury |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£16,973 |
Cash | £863 |
Current Liabilities | £22,708 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
18 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 October 2011 | Application to strike the company off the register (3 pages) |
11 October 2011 | Application to strike the company off the register (3 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
25 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-01-25
|
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
3 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
2 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
2 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
2 March 2010 | Director's details changed for Karl Schuster on 30 November 2009 (2 pages) |
2 March 2010 | Secretary's details changed for Adelphi Secretaries Limited on 1 December 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Harinder Mohan Mediratta on 30 November 2009 (2 pages) |
2 March 2010 | Director's details changed for Mr Harinder Mohan Mediratta on 30 November 2009 (2 pages) |
2 March 2010 | Director's details changed for Karl Schuster on 30 November 2009 (2 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 8 wolsey mansions wolsey road moor park middlesex HA6 2HL (1 page) |
9 February 2009 | Secretary's Change of Particulars / adelphi secretaries LIMITED / 01/03/2008 / HouseName/Number was: , now: 8; Street was: 8 wolsey mansions, now: wolsey mansions; Area was: wolsey road, now: main avenue; Country was: , now: uk (1 page) |
9 February 2009 | Secretary's change of particulars / adelphi secretaries LIMITED / 01/03/2008 (1 page) |
20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
4 February 2008 | Director resigned (1 page) |
4 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
6 August 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
20 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
12 September 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
12 September 2006 | Accounting reference date extended from 31/03/06 to 30/09/06 (1 page) |
10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
10 February 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 February 2006 | Registered office changed on 01/02/06 from: the annexe, burroughs house 40 the burroughs hendon london, NW4 4AP (1 page) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
1 February 2006 | Registered office changed on 01/02/06 from: the annexe, burroughs house 40 the burroughs hendon london, NW4 4AP (1 page) |
23 February 2005 | Return made up to 31/12/04; full list of members (7 pages) |
23 February 2005 | Return made up to 31/12/04; full list of members
|
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
10 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
10 May 2004 | Return made up to 31/12/03; full list of members (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
28 May 2003 | New director appointed (2 pages) |
28 May 2003 | New director appointed (2 pages) |
23 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
23 December 2002 | Return made up to 31/12/02; full list of members (7 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
4 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
7 February 2001 | Return made up to 31/12/00; full list of members (6 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
25 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
25 February 2000 | Accounts for a small company made up to 31 March 1999 (5 pages) |
10 January 2000 | Return made up to 31/12/99; full list of members
|
10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
15 June 1999 | Return made up to 31/12/98; full list of members
|
15 June 1999 | Return made up to 31/12/98; full list of members (6 pages) |
15 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
15 March 1999 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
2 July 1998 | Return made up to 31/12/97; no change of members (4 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
31 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
14 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
14 May 1997 | Return made up to 31/12/96; no change of members
|
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
28 January 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
1 February 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
9 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |