Eastcote
Pinner
Middlesex
HA5 1QR
Director Name | Yelena Anatolyevna Smirnova Joyce |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | Russian |
Status | Closed |
Appointed | 18 August 2000(11 years, 9 months after company formation) |
Appointment Duration | 17 years, 9 months (closed 15 May 2018) |
Role | Teacher |
Country of Residence | Russia |
Correspondence Address | 67-1-11 Cyrenyevy Boulevard Moscow 105484 Russia |
Director Name | Mr Robin David Joyce |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 07 December 1993) |
Role | Management Consultant |
Country of Residence | Russia |
Correspondence Address | 181a Field End Road Eastcote Pinner Middlesex HA5 1QR |
Director Name | Mrs Sheila Catherine Bryden Joyce |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1991(3 years after company formation) |
Appointment Duration | 8 years, 9 months (resigned 18 August 2000) |
Role | Publicity Manager |
Correspondence Address | 181a Field End Road Eastcote Pinner Middlesex HA5 1QR |
Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
100 at £1 | Robin David Joyce 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,114 |
Current Liabilities | £37,365 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 04 April |
15 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 February 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 February 2018 | Application to strike the company off the register (3 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
12 December 2017 | Total exemption full accounts made up to 31 March 2017 (6 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 8 October 2017 with no updates (3 pages) |
7 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 8 October 2016 with updates (5 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
3 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 October 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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16 October 2015 | Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-10-16
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15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
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29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
4 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlsex HA5 1QR on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlsex HA5 1QR on 4 December 2013 (1 page) |
4 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlsex HA5 1QR on 4 December 2013 (1 page) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
13 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 November 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
14 October 2012 | Annual return made up to 8 October 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 November 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 8 October 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Annual return made up to 8 October 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
31 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
31 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
31 December 2009 | Previous accounting period shortened from 5 April 2009 to 4 April 2009 (1 page) |
12 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Yelena Anatolyevna Smirnova Joyce on 8 October 2009 (2 pages) |
12 November 2009 | Director's details changed for Yelena Anatolyevna Smirnova Joyce on 8 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
12 November 2009 | Director's details changed for Yelena Anatolyevna Smirnova Joyce on 8 October 2009 (2 pages) |
12 November 2009 | Annual return made up to 8 October 2009 with a full list of shareholders (5 pages) |
15 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
15 December 2008 | Return made up to 08/10/08; full list of members (3 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 08/10/07; full list of members (2 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
13 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
13 October 2006 | Return made up to 08/10/06; full list of members (2 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 08/10/05; full list of members (2 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
3 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
4 November 2004 | Return made up to 08/10/04; full list of members (6 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 August 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
16 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
20 October 2003 | Return made up to 08/10/03; full list of members (6 pages) |
17 October 2003 | Director's particulars changed (1 page) |
17 October 2003 | Director's particulars changed (1 page) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
13 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
11 October 2002 | Return made up to 08/10/02; full list of members (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
11 October 2001 | Return made up to 08/10/01; full list of members (6 pages) |
17 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
17 April 2001 | Accounting reference date extended from 31/03/01 to 05/04/01 (1 page) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
9 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
3 January 2001 | Return made up to 22/10/00; full list of members (7 pages) |
3 January 2001 | Return made up to 22/10/00; full list of members (7 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
4 September 2000 | Director resigned (1 page) |
4 September 2000 | Director resigned (1 page) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
28 January 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
22 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
22 October 1999 | Return made up to 22/10/99; full list of members (6 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
16 November 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
22 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
4 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
4 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
7 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
28 October 1996 | Return made up to 22/10/96; no change of members (4 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
30 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |