Perivale
Greenford
Middlesex
UB6 7HH
Secretary Name | Mrs Maria Teresa Fioravante |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1992(6 years, 12 months after company formation) |
Appointment Duration | 21 years, 8 months (closed 25 March 2014) |
Role | Company Director |
Correspondence Address | 267 Bilton Road Perivale Greenford Middlesex UB6 7HH |
Registered Address | 52 High Street Harrow On The Hill Harrow Middlesex HA1 3LL |
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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 60 other UK companies use this postal address |
95 at £1 | Franco Fioravante 95.00% Ordinary |
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5 at £1 | Maria Teresa Fioravante 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£17,847 |
Current Liabilities | £17,847 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2013 | Application to strike the company off the register (3 pages) |
29 November 2013 | Application to strike the company off the register (3 pages) |
10 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
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10 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
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10 May 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-05-10
|
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
10 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
19 May 2010 | Director's details changed for Franco Fioravante on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Franco Fioravante on 1 October 2009 (2 pages) |
19 May 2010 | Director's details changed for Franco Fioravante on 1 October 2009 (2 pages) |
19 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
21 May 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 09/04/09; full list of members (3 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
13 May 2008 | Return made up to 09/04/08; no change of members (6 pages) |
13 May 2008 | Return made up to 09/04/08; no change of members (6 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 June 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
24 April 2007 | Return made up to 09/04/07; no change of members (6 pages) |
24 April 2007 | Return made up to 09/04/07; no change of members (6 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
18 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
18 April 2006 | Return made up to 09/04/06; full list of members (6 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
20 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
20 April 2005 | Return made up to 09/04/05; full list of members (6 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
30 June 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
17 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
17 April 2004 | Return made up to 09/04/04; full list of members (6 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
16 May 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
25 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
25 April 2003 | Return made up to 09/04/03; full list of members (6 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
8 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
22 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
22 April 2002 | Return made up to 09/04/02; full list of members (6 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
25 October 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
11 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
11 April 2001 | Return made up to 09/04/01; full list of members (6 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
27 October 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
19 April 2000 | Return made up to 09/04/00; full list of members (6 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
29 June 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
19 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
19 April 1999 | Return made up to 09/04/99; full list of members (6 pages) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
17 June 1998 | Accounts for a small company made up to 31 December 1997 (4 pages) |
20 May 1998 | Registered office changed on 20/05/98 from: 1ST floor 22 wardour street london W1V 3HH (1 page) |
20 May 1998 | Registered office changed on 20/05/98 from: 1ST floor 22 wardour street london W1V 3HH (1 page) |
20 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
20 May 1998 | Return made up to 09/04/98; no change of members (4 pages) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
2 June 1997 | Accounts for a small company made up to 31 December 1996 (4 pages) |
15 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
15 April 1997 | Return made up to 09/04/97; no change of members (4 pages) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
2 September 1996 | Accounts for a small company made up to 31 December 1995 (4 pages) |
21 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
21 July 1996 | Return made up to 14/07/96; full list of members (6 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
12 October 1995 | Accounts for a small company made up to 31 December 1994 (4 pages) |
17 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |
17 August 1995 | Return made up to 14/07/95; no change of members (4 pages) |