Ealing
London
W5 1LE
Secretary Name | Dr Helen Aileen Ireland |
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Nationality | British |
Status | Closed |
Appointed | 14 July 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 72 Mulgrave Road Ealing London W5 1LE |
Director Name | Dr Helen Aileen Ireland |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2015(20 years, 7 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 28 June 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £3,646 |
Cash | £3,594 |
Current Liabilities | £57 |
Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2016 | Application to strike the company off the register (3 pages) |
5 April 2016 | Application to strike the company off the register (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
13 January 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
23 December 2015 | Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
23 December 2015 | Previous accounting period shortened from 31 July 2016 to 30 November 2015 (1 page) |
23 December 2015 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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29 July 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
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27 July 2015 | Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages) |
27 July 2015 | Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages) |
27 July 2015 | Appointment of Dr Helen Aileen Ireland as a director on 1 March 2015 (2 pages) |
29 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
29 March 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
31 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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31 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-31
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
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20 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
20 January 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Director's details changed for Malcolm John Ireland on 14 July 2010 (2 pages) |
2 August 2010 | Register(s) moved to registered inspection location (1 page) |
2 August 2010 | Register inspection address has been changed (1 page) |
2 August 2010 | Register(s) moved to registered inspection location (1 page) |
2 August 2010 | Register inspection address has been changed (1 page) |
2 August 2010 | Director's details changed for Malcolm John Ireland on 14 July 2010 (2 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (1 page) |
16 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
16 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 July 2008 (3 pages) |
22 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
22 July 2008 | Return made up to 14/07/08; full list of members (3 pages) |
20 May 2008 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
20 May 2008 | Total exemption full accounts made up to 31 July 2007 (3 pages) |
25 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
24 May 2007 | Total exemption full accounts made up to 31 July 2006 (3 pages) |
24 May 2007 | Total exemption full accounts made up to 31 July 2006 (3 pages) |
2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
2 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
2 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
2 May 2006 | Total exemption full accounts made up to 31 July 2005 (3 pages) |
9 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 14/07/05; full list of members (2 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
20 April 2005 | Total exemption small company accounts made up to 31 July 2004 (3 pages) |
26 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
26 July 2004 | Return made up to 14/07/04; full list of members (6 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
23 June 2004 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
27 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
27 July 2003 | Return made up to 14/07/03; full list of members (6 pages) |
12 May 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
12 May 2003 | Total exemption full accounts made up to 31 July 2002 (3 pages) |
14 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
14 July 2002 | Return made up to 14/07/02; full list of members (6 pages) |
14 July 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
14 July 2002 | Total exemption full accounts made up to 31 July 2001 (3 pages) |
26 July 2001 | Return made up to 14/07/01; full list of members
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26 July 2001 | Return made up to 14/07/01; full list of members
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21 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
21 May 2001 | Full accounts made up to 31 July 2000 (3 pages) |
25 January 2001 | Registered office changed on 25/01/01 from: oak house 49A uxbridge road ealing, london W5 5SB (1 page) |
25 January 2001 | Registered office changed on 25/01/01 from: oak house 49A uxbridge road ealing, london W5 5SB (1 page) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
24 July 2000 | Return made up to 14/07/00; full list of members (6 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (3 pages) |
25 May 2000 | Full accounts made up to 31 July 1999 (3 pages) |
9 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
9 August 1999 | Return made up to 14/07/99; full list of members (6 pages) |
31 March 1999 | Full accounts made up to 31 July 1998 (3 pages) |
31 March 1999 | Full accounts made up to 31 July 1998 (3 pages) |
12 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
12 August 1998 | Return made up to 14/07/98; full list of members (6 pages) |
31 March 1998 | Full accounts made up to 31 July 1997 (3 pages) |
31 March 1998 | Full accounts made up to 31 July 1997 (3 pages) |
6 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
6 August 1997 | Return made up to 14/07/97; full list of members (6 pages) |
6 May 1997 | Accounts for a small company made up to 31 July 1996 (1 page) |
6 May 1997 | Accounts for a small company made up to 31 July 1996 (1 page) |
15 May 1996 | Accounts for a small company made up to 31 July 1995 (1 page) |
15 May 1996 | Accounts for a small company made up to 31 July 1995 (1 page) |
14 July 1995 | Return made up to 14/07/95; full list of members
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14 July 1995 | Return made up to 14/07/95; full list of members
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