Wembley
Middlesex
HA0 2BW
Secretary Name | Francis Sancio De Carlo |
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Nationality | Maltese |
Status | Closed |
Appointed | 12 February 1991(same day as company formation) |
Role | Upholsterer |
Country of Residence | England |
Correspondence Address | Flat 6 77-79 Fordwych Road London NW2 3TL |
Director Name | Francis Sancio De Carlo |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | Maltese |
Status | Resigned |
Appointed | 12 February 1991(same day as company formation) |
Role | Upholsterer |
Country of Residence | England |
Correspondence Address | Flat 6 77-79 Fordwych Road London NW2 3TL |
Director Name | Mr John Webb |
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Date of Birth | December 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 1992(1 year after company formation) |
Appointment Duration | 17 years (resigned 28 February 2009) |
Role | Upholsterer |
Correspondence Address | 180c Estcourt Road Fulham London SW6 7HB |
Registered Address | 173b Bilton Road Perivale Greenford Middlesex UB6 7HQ |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,069 |
Cash | £11,597 |
Current Liabilities | £6,778 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | Application to strike the company off the register (1 page) |
20 July 2010 | Application to strike the company off the register (1 page) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 June 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
2 May 2010 | Termination of appointment of Francis De Carlo as a director (1 page) |
2 May 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
2 May 2010 | Previous accounting period extended from 28 February 2010 to 31 March 2010 (1 page) |
2 May 2010 | Termination of appointment of Francis De Carlo as a director (1 page) |
19 April 2010 | Director's details changed for Francis Sancio De Carlo on 12 February 2010 (2 pages) |
19 April 2010 | Director's details changed for Francis Sancio De Carlo on 12 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Director's details changed for Jagdish Champaneri on 12 February 2010 (2 pages) |
19 April 2010 | Annual return made up to 12 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
19 April 2010 | Director's details changed for Jagdish Champaneri on 12 February 2010 (2 pages) |
6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
6 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
21 May 2009 | Registered office changed on 21/05/2009 from kings road upholstery LTD 175 stamford brook arches, ravenscourt p, london W6 0TQ (1 page) |
21 May 2009 | Registered office changed on 21/05/2009 from kings road upholstery LTD 175 stamford brook arches, ravenscourt p, london W6 0TQ (1 page) |
21 May 2009 | Appointment terminated director john webb (1 page) |
21 May 2009 | Ad 01/03/09 gbp si 97@1=97 gbp ic 3/100 (2 pages) |
21 May 2009 | Appointment Terminated Director john webb (1 page) |
21 May 2009 | Ad 01/03/09\gbp si 97@1=97\gbp ic 3/100\ (2 pages) |
6 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 12/02/09; full list of members (4 pages) |
8 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
8 August 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
7 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
7 March 2008 | Return made up to 12/02/08; full list of members (4 pages) |
15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
26 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
26 February 2007 | Return made up to 12/02/07; full list of members (7 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
11 August 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
22 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
22 February 2006 | Return made up to 12/02/06; full list of members (7 pages) |
19 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
19 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
21 February 2005 | Return made up to 12/02/05; full list of members (7 pages) |
30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
30 September 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
17 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
17 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
11 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
11 August 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
21 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
30 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
30 August 2002 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
20 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
20 February 2002 | Return made up to 12/02/02; full list of members (7 pages) |
24 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
24 May 2001 | Accounts for a small company made up to 28 February 2001 (7 pages) |
20 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
20 February 2001 | Return made up to 12/02/01; full list of members (7 pages) |
1 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
1 June 2000 | Accounts for a small company made up to 29 February 2000 (7 pages) |
9 March 2000 | Return made up to 12/02/00; full list of members (7 pages) |
9 March 2000 | Return made up to 12/02/00; full list of members
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24 February 2000 | Particulars of mortgage/charge (3 pages) |
24 February 2000 | Particulars of mortgage/charge (3 pages) |
29 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
29 July 1999 | Full accounts made up to 28 February 1999 (11 pages) |
6 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
6 February 1999 | Return made up to 12/02/99; full list of members (6 pages) |
23 July 1998 | Full accounts made up to 28 February 1998 (7 pages) |
23 July 1998 | Full accounts made up to 28 February 1998 (7 pages) |
27 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
27 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
22 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
22 May 1997 | Accounts for a small company made up to 28 February 1997 (7 pages) |
12 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
12 February 1997 | Return made up to 12/02/97; no change of members (4 pages) |
15 August 1996 | Full accounts made up to 28 February 1996 (7 pages) |
15 August 1996 | Full accounts made up to 28 February 1996 (7 pages) |
12 February 1996 | Return made up to 12/02/96; full list of members
|
12 February 1996 | Return made up to 12/02/96; full list of members (6 pages) |
1 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
1 September 1995 | Accounts for a small company made up to 28 February 1995 (7 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |