Northolt
Middlesex
UB5 5QF
Secretary Name | Rosemarie Patricia Clutterbuck |
---|---|
Nationality | British |
Status | Closed |
Appointed | 16 March 1995(1 day after company formation) |
Appointment Duration | 10 years, 4 months (closed 09 August 2005) |
Role | Company Director |
Correspondence Address | 24 Canford Avenue Northolt Middlesex UB5 5QF |
Director Name | Saphiris Holdings Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1995(same day as company formation) |
Correspondence Address | Kingsland House 122/124 Regent Street London W1R 5FE |
Secretary Name | Saphiris Formations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 March 1995(same day as company formation) |
Correspondence Address | Kingsland House 122-124 Regent Street London W1R 5FE |
Registered Address | 24 Canford Avenue Northolt Middlesex UB5 5QF |
---|---|
Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Northolt West End |
Built Up Area | Greater London |
Latest Accounts | 17 March 2003 (18 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 16 March |
9 August 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
14 March 2005 | Application for striking-off (1 page) |
4 June 2003 | Accounts for a dormant company made up to 17 March 2003 (1 page) |
4 June 2003 | Resolutions
|
4 June 2003 | Return made up to 15/03/03; full list of members (6 pages) |
5 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
5 April 2002 | Accounts for a dormant company made up to 18 March 2002 (1 page) |
5 April 2002 | Resolutions
|
28 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
28 March 2001 | Accounts for a dormant company made up to 15 March 2001 (1 page) |
28 March 2001 | Resolutions
|
17 January 2001 | Accounts for a dormant company made up to 16 March 2000 (1 page) |
17 January 2001 | Resolutions
|
22 March 2000 | Return made up to 15/03/00; full list of members (6 pages) |
29 March 1999 | Return made up to 15/03/99; full list of members (6 pages) |
29 March 1999 | Accounts for a dormant company made up to 15 March 1999 (1 page) |
18 March 1999 | Resolutions
|
14 April 1998 | Accounts for a dormant company made up to 15 March 1998 (1 page) |
14 April 1998 | Resolutions
|
14 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
8 April 1997 | Return made up to 15/03/97; no change of members (4 pages) |
26 March 1997 | Accounts for a dormant company made up to 16 March 1997 (1 page) |
26 March 1997 | Resolutions
|
30 April 1996 | Accounts for a dormant company made up to 16 March 1996 (1 page) |
31 March 1996 | Resolutions
|
13 March 1996 | Return made up to 15/03/96; full list of members (6 pages) |
24 April 1995 | Accounting reference date notified as 16/03 (1 page) |
29 March 1995 | Registered office changed on 29/03/95 from: c/o saphiris holdings LTD kingsland house 122-124 regent street london W1R 5FE (1 page) |
29 March 1995 | Secretary resigned;new secretary appointed (2 pages) |
28 March 1995 | Director resigned;new director appointed (2 pages) |