London
W3 7XA
Director Name | Mr Paul Stephen Hinkly |
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Date of Birth | October 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 5 months (closed 05 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Director Name | Susan Patricia Hinkly |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 5 months (closed 05 July 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Secretary Name | John Ridley |
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Nationality | British |
Status | Closed |
Appointed | 31 January 1992(3 years, 6 months after company formation) |
Appointment Duration | 30 years, 5 months (closed 05 July 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 10 Cowley Road London W3 7XA |
Registered Address | Unit 10 Cowley Road London W3 7XA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
200 at £1 | Parent Group LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
11 February 2021 | Confirmation statement made on 31 January 2021 with no updates (3 pages) |
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5 February 2021 | Director's details changed for Susan Patricia Hinkly on 5 February 2021 (2 pages) |
5 February 2021 | Director's details changed for Mr Paul Stephen Hinkly on 5 February 2021 (2 pages) |
11 June 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
24 February 2020 | Confirmation statement made on 31 January 2020 with no updates (3 pages) |
25 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
24 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2019 | Confirmation statement made on 31 January 2019 with no updates (3 pages) |
28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
2 February 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
23 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 31 January 2017 with updates (5 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
13 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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2 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
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11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
11 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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5 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-05
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20 June 2014 | Registered office address changed from Unit 10, Acton Vale Ind.Park Cowley Road, London, W3.7Qe on 20 June 2014 (1 page) |
20 June 2014 | Registered office address changed from Unit 10, Acton Vale Ind.Park Cowley Road, London, W3.7Qe on 20 June 2014 (1 page) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
10 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
12 February 2014 | Director's details changed for John Ridley on 1 March 2013 (2 pages) |
12 February 2014 | Secretary's details changed for John Ridley on 1 March 2013 (1 page) |
12 February 2014 | Secretary's details changed for John Ridley on 1 March 2013 (1 page) |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Director's details changed for Paul Stephen Hinkly on 1 March 2013 (2 pages) |
12 February 2014 | Secretary's details changed for John Ridley on 1 March 2013 (1 page) |
12 February 2014 | Director's details changed for John Ridley on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for Susan Patricia Hinkly on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for Paul Stephen Hinkly on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for John Ridley on 1 March 2013 (2 pages) |
12 February 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-12
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12 February 2014 | Director's details changed for Susan Patricia Hinkly on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for Susan Patricia Hinkly on 1 March 2013 (2 pages) |
12 February 2014 | Director's details changed for Paul Stephen Hinkly on 1 March 2013 (2 pages) |
18 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
18 June 2013 | Annual return made up to 31 January 2013 with a full list of shareholders (6 pages) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
14 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
28 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
22 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders (6 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
15 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
7 March 2011 | Annual return made up to 31 January 2011 with a full list of shareholders (6 pages) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
22 July 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
21 July 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
21 July 2010 | Annual return made up to 31 January 2010 with a full list of shareholders (6 pages) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
12 May 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
5 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
5 May 2009 | Return made up to 31/01/09; full list of members (4 pages) |
8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
7 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
7 July 2008 | Return made up to 31/01/08; full list of members (4 pages) |
4 August 2007 | Return made up to 31/01/07; full list of members (7 pages) |
4 August 2007 | Return made up to 31/01/07; full list of members (7 pages) |
23 October 2006 | Return made up to 31/01/06; full list of members (7 pages) |
23 October 2006 | Return made up to 31/01/06; full list of members (7 pages) |
9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
9 October 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
19 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
19 December 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
18 October 2005 | Return made up to 31/01/05; full list of members
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18 October 2005 | Return made up to 31/01/05; full list of members
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3 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
3 November 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
7 May 2004 | Return made up to 31/01/04; full list of members (7 pages) |
10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
10 November 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
8 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
8 March 2003 | Return made up to 31/01/03; full list of members (7 pages) |
29 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
29 October 2002 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
23 July 2002 | Return made up to 31/01/02; full list of members (7 pages) |
23 July 2002 | Return made up to 31/01/02; full list of members (7 pages) |
13 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
13 November 2001 | Accounts for a dormant company made up to 30 September 2001 (2 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
13 February 2001 | Return made up to 31/01/01; full list of members (7 pages) |
30 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
30 October 2000 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
8 May 2000 | Accounts for a dormant company made up to 30 September 1999 (1 page) |
19 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
19 April 2000 | Return made up to 31/01/00; full list of members (7 pages) |
3 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
3 February 1999 | Return made up to 31/01/99; no change of members (4 pages) |
5 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
5 October 1998 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
8 January 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
8 January 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
25 July 1997 | Accounts for a dormant company made up to 30 September 1996 (4 pages) |
25 July 1997 | Resolutions
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25 July 1997 | Resolutions
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16 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
16 April 1997 | Return made up to 31/01/97; full list of members (6 pages) |
13 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
13 March 1996 | Return made up to 31/01/96; no change of members (4 pages) |
30 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
30 November 1995 | Accounts for a dormant company made up to 30 September 1995 (5 pages) |
21 March 1995 | Return made up to 31/01/95; full list of members
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21 March 1995 | Return made up to 31/01/95; full list of members
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