123 Haverstock Hill
London
NW3 4RT
Secretary Name | Stuart Robert Daglish |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2007(16 years, 7 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 62 Auden Place London NW1 8ND |
Secretary Name | Mrs Joanne Juliet Webster |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1992(1 year, 7 months after company formation) |
Appointment Duration | 15 years (resigned 14 September 2007) |
Role | Company Director |
Correspondence Address | 24 Chetwynd Avenue East Barnet Barnet Hertfordshire EN4 8NG |
Registered Address | 38-40 Telford Way London W3 7XS |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | East Acton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2008 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
17 December 2008 | Accounts made up to 30 November 2008 (1 page) |
10 December 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
10 December 2008 | Accounts made up to 30 November 2007 (1 page) |
8 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
8 December 2008 | Return made up to 15/09/08; full list of members (3 pages) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Secretary resigned (1 page) |
8 January 2008 | Return made up to 15/09/07; no change of members (6 pages) |
8 January 2008 | Return made up to 15/09/07; no change of members (6 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
5 December 2007 | Accounts made up to 30 November 2006 (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 20 elaine court 123 haverstock hill london NW3 4RT (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: 20 elaine court 123 haverstock hill london NW3 4RT (1 page) |
25 October 2007 | New secretary appointed (2 pages) |
25 October 2007 | New secretary appointed (2 pages) |
16 April 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
16 April 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
2 January 2007 | Return made up to 15/09/06; full list of members (6 pages) |
2 January 2007 | Return made up to 15/09/06; full list of members (6 pages) |
17 March 2006 | Registered office changed on 17/03/06 from: roxburghe house 273/ 287 regent street, london, W1B 2HA (1 page) |
17 March 2006 | Registered office changed on 17/03/06 from: roxburghe house 273/ 287 regent street, london, W1B 2HA (1 page) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
21 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
8 November 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
1 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 15/09/04; full list of members
|
10 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
10 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
5 October 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
9 December 2002 | Return made up to 15/09/02; full list of members (6 pages) |
9 December 2002 | Return made up to 15/09/02; full list of members (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
16 July 2002 | Return made up to 15/09/01; full list of members
|
16 July 2002 | Return made up to 15/09/01; full list of members (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
28 September 2001 | Total exemption small company accounts made up to 30 November 2000 (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
25 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
19 September 2000 | Return made up to 15/09/00; full list of members (6 pages) |
27 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
27 October 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
27 September 1999 | Return made up to 15/09/99; full list of members (6 pages) |
25 January 1999 | Director's particulars changed (1 page) |
25 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Director's particulars changed (1 page) |
21 January 1999 | Return made up to 15/09/98; no change of members (6 pages) |
21 January 1999 | Return made up to 15/09/98; no change of members (6 pages) |
21 January 1999 | Director's particulars changed (1 page) |
2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
2 October 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
2 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
2 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
2 October 1997 | Return made up to 15/09/97; no change of members (4 pages) |
8 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 15/09/96; full list of members (6 pages) |
2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
2 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
17 July 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
17 July 1996 | Accounts for a small company made up to 30 November 1994 (7 pages) |
3 October 1995 | Return made up to 15/09/95; full list of members (6 pages) |
3 October 1995 | Return made up to 15/09/95; full list of members
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