Harefield Road
Uxbridge
Middlesex
UB8 1PH
Secretary Name | Mr Paul Brown |
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Nationality | British |
Status | Resigned |
Appointed | 11 April 1991(2 years, 11 months after company formation) |
Appointment Duration | 19 years, 1 month (resigned 19 May 2010) |
Role | Company Director |
Correspondence Address | Calle Venus No.10 04640 San Juan Delos Terreros Pulpi Almeria Spain |
Registered Address | 23 Harefield Road Uxbridge Middlesex UB8 1PH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
2 at £1 | Peter Brown 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,413 |
Cash | £8,081 |
Current Liabilities | £2,668 |
Latest Accounts | 30 June 2017 (6 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
8 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
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7 November 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
5 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2016 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
27 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
27 July 2015 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
27 July 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-07-27
|
23 September 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
20 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
22 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
18 June 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
21 September 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
16 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Termination of appointment of Paul Brown as a secretary (2 pages) |
15 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Mr Peter Brown on 11 April 2010 (2 pages) |
22 October 2009 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
11 May 2009 | Return made up to 11/04/09; full list of members (3 pages) |
28 January 2009 | Return made up to 11/04/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 June 2008 (10 pages) |
30 July 2008 | Registered office changed on 30/07/2008 from curzon house 64 clifton street london EC2A 4HB (1 page) |
18 October 2007 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
4 May 2007 | Return made up to 11/04/07; full list of members (6 pages) |
19 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
17 August 2006 | Registered office changed on 17/08/06 from: well court 14-16 farringdon lane london EC1R 3AU (1 page) |
20 April 2006 | Return made up to 11/04/06; full list of members
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14 November 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
18 April 2005 | Return made up to 11/04/05; full list of members
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3 February 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 April 2004 | Return made up to 11/04/04; full list of members (6 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
17 April 2003 | Return made up to 11/04/03; full list of members (6 pages) |
9 March 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
12 April 2002 | Return made up to 11/04/02; full list of members (6 pages) |
26 February 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 80-83 long lane london EC1A 9ET (1 page) |
17 April 2001 | Return made up to 11/04/01; full list of members (6 pages) |
19 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
10 May 2000 | Return made up to 11/04/00; full list of members (6 pages) |
12 November 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
26 April 1999 | Return made up to 11/04/99; full list of members (6 pages) |
17 December 1998 | Accounts for a small company made up to 30 June 1998 (5 pages) |
6 May 1998 | Return made up to 11/04/98; no change of members (4 pages) |
3 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
8 May 1997 | Return made up to 11/04/97; full list of members (6 pages) |
24 February 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
16 May 1996 | Return made up to 11/04/96; no change of members (4 pages) |
20 March 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
13 April 1995 | Return made up to 11/04/95; full list of members (6 pages) |