London
NW3 7RD
Director Name | Angela Barr |
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Date of Birth | November 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Bedster Gardens West Molesey Surrey KT8 1TA |
Secretary Name | Mr Dusan Cosic |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 1996(12 months after company formation) |
Appointment Duration | 14 years (resigned 19 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Glen Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 May 1995(same day as company formation) |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Registered Address | 159 Church Road Teddington Middlesex TW11 8QH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
29 March 2016 | Application to strike the company off the register (3 pages) |
29 March 2016 | Application to strike the company off the register (3 pages) |
21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
21 May 2015 | Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
22 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
6 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
1 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
1 August 2013 | Annual return made up to 19 May 2013 with a full list of shareholders (3 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
23 May 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
19 May 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
8 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Slobodanka Dosen on 19 May 2010 (2 pages) |
1 July 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Slobodanka Dosen on 19 May 2010 (2 pages) |
30 June 2010 | Termination of appointment of Dusan Cosic as a secretary (1 page) |
30 June 2010 | Termination of appointment of Dusan Cosic as a secretary (1 page) |
12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
12 March 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
20 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
20 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
24 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
24 March 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
21 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
21 May 2007 | Return made up to 19/05/07; full list of members (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
24 April 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
19 May 2006 | Return made up to 19/05/06; full list of members (2 pages) |
17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
17 March 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
22 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
22 May 2005 | Return made up to 19/05/05; full list of members (2 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
9 April 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
3 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
3 June 2004 | Return made up to 19/05/04; full list of members (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
26 March 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
24 May 2003 | Return made up to 19/05/03; full list of members (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
30 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
30 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
30 May 2002 | Return made up to 19/05/02; full list of members (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
25 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
25 June 2001 | Return made up to 19/05/01; full list of members (6 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
30 April 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
2 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
2 June 2000 | Return made up to 19/05/00; full list of members (6 pages) |
31 March 2000 | Accounts made up to 30 June 1999 (9 pages) |
31 March 2000 | Accounts made up to 30 June 1999 (9 pages) |
10 June 1999 | Director's particulars changed (1 page) |
10 June 1999 | Director's particulars changed (1 page) |
10 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
10 June 1999 | Return made up to 19/05/99; no change of members (4 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
28 April 1999 | Accounts for a small company made up to 30 June 1998 (9 pages) |
3 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
3 June 1998 | Return made up to 19/05/98; full list of members (6 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
1 May 1998 | Accounts for a small company made up to 30 June 1997 (8 pages) |
13 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
13 June 1997 | Return made up to 19/05/97; no change of members (4 pages) |
11 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
11 October 1996 | Accounts for a small company made up to 30 June 1996 (8 pages) |
12 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
12 June 1996 | Secretary resigned (1 page) |
12 June 1996 | Secretary resigned (1 page) |
12 June 1996 | New secretary appointed (2 pages) |
12 June 1996 | Return made up to 19/05/96; full list of members (6 pages) |
12 June 1996 | New secretary appointed (2 pages) |
30 May 1995 | Director resigned;new director appointed (2 pages) |
30 May 1995 | Accounting reference date notified as 30/06 (1 page) |
30 May 1995 | Accounting reference date notified as 30/06 (1 page) |
30 May 1995 | Director resigned;new director appointed (2 pages) |
19 May 1995 | Incorporation (32 pages) |
19 May 1995 | Incorporation (32 pages) |