London
NW4 3QT
Secretary Name | Shazia Malik |
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Nationality | British |
Status | Closed |
Appointed | 04 March 1994(3 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 9 months (closed 26 December 2000) |
Role | Company Director |
Correspondence Address | 6 Denehurst Gardens London NW4 3QT |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 1993(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 12 Wadsworth Road Greenford Perivale Middlesex UB6 7JD |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Perivale |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Latest Accounts | 31 March 1996 (28 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
8 October 2003 | Bona Vacantia disclaimer (1 page) |
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26 December 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 September 2000 | First Gazette notice for voluntary strike-off (1 page) |
22 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2000 | Application for striking-off (1 page) |
14 April 1999 | Registered office changed on 14/04/99 from: 12 wadsworth road greenford middlesex UB6 7JD (1 page) |
15 March 1999 | Return made up to 09/11/98; full list of members
|
5 February 1999 | Particulars of mortgage/charge (3 pages) |
14 August 1998 | Return made up to 09/11/97; full list of members
|
27 April 1998 | Full accounts made up to 31 March 1996 (18 pages) |
20 December 1997 | Particulars of mortgage/charge (3 pages) |
20 December 1997 | Particulars of mortgage/charge (3 pages) |
4 April 1997 | Registered office changed on 04/04/97 from: 26-27 tottenham court road london W1P 9RA (1 page) |
21 March 1997 | £ nc 50000/500000 17/03/97 (1 page) |
21 March 1997 | Resolutions
|
13 February 1997 | Particulars of mortgage/charge (3 pages) |
13 February 1997 | Particulars of mortgage/charge (3 pages) |
16 January 1997 | Return made up to 09/11/96; no change of members
|
17 December 1996 | Particulars of mortgage/charge (4 pages) |
17 December 1996 | Particulars of mortgage/charge (4 pages) |
4 December 1996 | Particulars of mortgage/charge (3 pages) |
18 October 1996 | Particulars of mortgage/charge (3 pages) |
30 August 1996 | Accounting reference date extended from 31/10/95 to 31/03/96 (1 page) |
22 March 1996 | Full group accounts made up to 31 October 1994 (17 pages) |
8 March 1996 | Return made up to 09/11/95; no change of members (5 pages) |
28 February 1996 | Return made up to 09/11/94; full list of members; amend (7 pages) |