Old Isleworth
Middlesex
TW7 6BS
Secretary Name | Mrs Taina Maria Irmeli Tate |
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Nationality | Finnish |
Status | Closed |
Appointed | 14 February 1995(1 day after company formation) |
Appointment Duration | 28 years, 5 months (closed 18 July 2023) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 11 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
Director Name | Deansgate Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Secretary Name | Britannia Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1995(same day as company formation) |
Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Registered Address | 11 Bridge Wharf Old Isleworth Middlesex TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Latest Accounts | 31 March 2022 (2 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
18 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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2 May 2023 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
24 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
22 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
22 April 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
19 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
23 February 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
23 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
5 March 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
14 October 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
18 February 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
25 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
25 February 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
2 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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1 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-01
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28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
28 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
21 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-21
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17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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15 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-15
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23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
23 February 2013 | Annual return made up to 13 February 2013 with a full list of shareholders (4 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
23 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
20 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 13 February 2012 with a full list of shareholders (4 pages) |
3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
3 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
20 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders (4 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Harold Bryan Keith Tate on 9 February 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Harold Bryan Keith Tate on 9 February 2010 (2 pages) |
8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (4 pages) |
8 March 2010 | Director's details changed for Mr Harold Bryan Keith Tate on 9 February 2010 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
20 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
20 February 2009 | Return made up to 13/02/09; full list of members (3 pages) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
12 May 2008 | Return made up to 13/02/08; full list of members (3 pages) |
12 May 2008 | Return made up to 13/02/08; full list of members (3 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
14 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
23 March 2007 | Return made up to 13/02/07; full list of members (2 pages) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
31 January 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
28 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
28 April 2006 | Return made up to 13/02/06; full list of members (2 pages) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
28 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
28 April 2005 | Return made up to 13/02/05; full list of members (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
22 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
22 March 2004 | Return made up to 13/02/04; full list of members (6 pages) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
2 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
28 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
28 March 2003 | Return made up to 13/02/03; full list of members (6 pages) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
3 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
28 February 2002 | Return made up to 13/02/02; full list of members (6 pages) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
28 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
5 April 2001 | Return made up to 13/02/01; full list of members (6 pages) |
5 April 2001 | Return made up to 13/02/01; full list of members (6 pages) |
25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
25 January 2001 | Resolutions
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25 January 2001 | Resolutions
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25 January 2001 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
23 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
23 March 2000 | Return made up to 13/02/00; full list of members (6 pages) |
30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
30 January 2000 | Resolutions
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30 January 2000 | Resolutions
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30 January 2000 | Accounts for a dormant company made up to 31 March 1999 (4 pages) |
24 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
24 February 1999 | Return made up to 13/02/99; full list of members (6 pages) |
28 January 1999 | Resolutions
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28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
28 January 1999 | Resolutions
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6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
6 January 1998 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
7 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
7 April 1997 | Return made up to 13/02/97; no change of members (4 pages) |
23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
23 January 1997 | Resolutions
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23 January 1997 | Resolutions
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23 January 1997 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
30 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
30 April 1996 | Return made up to 13/02/96; full list of members (6 pages) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |
6 October 1995 | Accounting reference date notified as 31/03 (1 page) |