Harrow On The Hill
Middlesex
HA2 0HY
Director Name | Mrs Yumiko Kijima Tivers |
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Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 1992(7 years, 10 months after company formation) |
Appointment Duration | 30 years, 4 months (closed 14 June 2022) |
Role | Travel Courier |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Secretary Name | Mrs Yumiko Kijima Tivers |
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Nationality | British |
Status | Closed |
Appointed | 14 February 1992(7 years, 10 months after company formation) |
Appointment Duration | 30 years, 4 months (closed 14 June 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
Registered Address | 32 Byron Hill Road Harrow On The Hill Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
1 at £1 | Mr Paul Tivers 50.00% Ordinary |
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1 at £1 | Mrs Yumiko Kijima Tivers 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£209,088 |
Cash | £248 |
Current Liabilities | £210,929 |
Latest Accounts | 31 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2022 | Application to strike the company off the register (3 pages) |
23 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
15 April 2021 | Confirmation statement made on 14 April 2021 with updates (5 pages) |
13 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 April 2020 | Change of details for Mr Paul Tivers as a person with significant control on 14 April 2020 (2 pages) |
21 April 2020 | Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY United Kingdom to 32 Byron Hill Road Harrow on the Hill Middlesex HA2 0HY on 21 April 2020 (1 page) |
21 April 2020 | Director's details changed for Mrs Yumiko Kijima Tivers on 14 April 2020 (2 pages) |
21 April 2020 | Secretary's details changed for Mrs Yumiko Kijima Tivers on 14 April 2020 (1 page) |
21 April 2020 | Confirmation statement made on 14 April 2020 with updates (5 pages) |
21 April 2020 | Director's details changed for Mr Paul Tivers on 14 April 2020 (2 pages) |
21 April 2020 | Change of details for Mrs Yumiko Kijima Tivers as a person with significant control on 14 April 2020 (2 pages) |
5 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
17 September 2019 | Change of details for Mr Paul Tivers as a person with significant control on 6 April 2016 (2 pages) |
17 September 2019 | Change of details for Mrs Yumiko Kijima Tivers as a person with significant control on 6 April 2016 (2 pages) |
17 September 2019 | Director's details changed for Mr Paul Tivers on 14 April 2019 (2 pages) |
17 September 2019 | Registered office address changed from 32 Byron Hill Road Harrow Middlesex HA2 0HY to 32 Byron Hill Road Harrow Middlesex HA2 0HY on 17 September 2019 (1 page) |
17 September 2019 | Director's details changed for Mrs Yumiko Kijima Tivers on 14 April 2019 (2 pages) |
22 April 2019 | Confirmation statement made on 14 April 2019 with updates (5 pages) |
10 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
8 May 2018 | Confirmation statement made on 14 April 2018 with updates (5 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
13 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
5 September 2017 | Change of details for Mr Paul Tivers as a person with significant control on 5 May 2017 (2 pages) |
5 September 2017 | Secretary's details changed for Mrs Yumiko Kijima Tivers on 5 May 2017 (1 page) |
5 September 2017 | Change of details for Mrs Yumiko Kijima Tivers as a person with significant control on 5 May 2017 (2 pages) |
5 September 2017 | Change of details for Mrs Yumiko Kijima Tivers as a person with significant control on 5 May 2017 (2 pages) |
5 September 2017 | Change of details for Mr Paul Tivers as a person with significant control on 5 May 2017 (2 pages) |
5 September 2017 | Secretary's details changed for Mrs Yumiko Kijima Tivers on 5 May 2017 (1 page) |
23 May 2017 | Director's details changed for Mr Paul Tivers on 5 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mr Paul Tivers on 5 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mrs Yumiko Kijima Tivers on 5 May 2017 (2 pages) |
23 May 2017 | Director's details changed for Mrs Yumiko Kijima Tivers on 5 May 2017 (2 pages) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
19 April 2017 | Confirmation statement made on 14 April 2017 with updates (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
27 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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27 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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22 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
22 December 2015 | Micro company accounts made up to 31 March 2015 (6 pages) |
21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
14 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
24 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
25 August 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 25 August 2011 (1 page) |
25 August 2011 | Registered office address changed from Ground Floor 4 Churchill Court 58 Station Road Harrow Middlesex HA2 7SA on 25 August 2011 (1 page) |
4 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (4 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
15 December 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
19 April 2010 | Director's details changed for Mrs Yumiko Tivers on 13 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Mrs Yumiko Tivers on 13 April 2010 (2 pages) |
19 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (4 pages) |
19 April 2010 | Director's details changed for Mr Paul Tivers on 13 April 2010 (2 pages) |
19 April 2010 | Director's details changed for Mr Paul Tivers on 13 April 2010 (2 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
20 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
22 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
22 May 2009 | Return made up to 14/04/09; full list of members (4 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
18 April 2008 | Return made up to 14/04/08; full list of members (4 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
17 April 2007 | Return made up to 14/04/07; full list of members (2 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
1 March 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
11 September 2006 | Registered office changed on 11/09/06 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD (1 page) |
11 September 2006 | Registered office changed on 11/09/06 from: parkville house red lion parade 16 bridge street pinner middlesex HA5 3JD (1 page) |
2 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
2 March 2006 | Return made up to 14/02/06; full list of members (7 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
27 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
23 March 2005 | Return made up to 14/02/05; full list of members (7 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
19 January 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
27 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
27 February 2004 | Return made up to 14/02/04; full list of members (7 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
27 January 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
21 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 14/02/03; full list of members (7 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (18 pages) |
28 January 2003 | Total exemption full accounts made up to 31 March 2002 (18 pages) |
5 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
5 March 2002 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
27 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
27 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
21 February 2001 | Return made up to 14/02/01; full list of members (6 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
15 December 2000 | Full accounts made up to 31 March 2000 (9 pages) |
24 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
24 February 2000 | Return made up to 14/02/00; full list of members (6 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
5 January 2000 | Full accounts made up to 31 March 1999 (10 pages) |
24 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 14/02/99; full list of members (6 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
22 December 1998 | Full accounts made up to 31 March 1998 (10 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
31 July 1998 | Full accounts made up to 31 March 1997 (9 pages) |
23 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
23 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
7 May 1997 | Registered office changed on 07/05/97 from: avante house 9 bridge street pinner middx HA5 3HR (1 page) |
7 May 1997 | Registered office changed on 07/05/97 from: avante house 9 bridge street pinner middx HA5 3HR (1 page) |
27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
27 January 1997 | Full accounts made up to 31 March 1996 (9 pages) |
23 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
23 February 1996 | Return made up to 14/02/96; full list of members (6 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
18 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |