Acton
London
W3 6DL
Secretary Name | Hooi Tien Chin |
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Nationality | Malaysian |
Status | Closed |
Appointed | 06 August 2006(11 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 06 December 2011) |
Role | Accountant |
Correspondence Address | 28 Bellamy Close Ickenham Uxbridge Middlesex UB10 8SJ |
Director Name | Ruth Chiau Wan Ang |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(same day as company formation) |
Role | Certified Accountant |
Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
Director Name | Stephen John Martin |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(same day as company formation) |
Role | Chartered Secretary |
Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
Secretary Name | Ruth Chiau Wan Ang |
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Nationality | British |
Status | Resigned |
Appointed | 20 July 1995(same day as company formation) |
Role | Certified Accountant |
Correspondence Address | 7 Lantern Way West Drayton Middlesex UB7 9BU |
Secretary Name | Nyuk Fong Lau |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(8 years, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 06 August 2006) |
Role | Bookseller |
Country of Residence | United Kingdom |
Correspondence Address | 50 Churchfield Road Acton London W3 6DL |
Registered Address | 12 Acton Hill Mews Acton London W3 9QN |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2011 | Application to strike the company off the register (3 pages) |
9 August 2011 | Application to strike the company off the register (3 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
6 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
6 August 2010 | Annual return made up to 20 July 2010 no member list (3 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
8 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
10 August 2009 | Annual return made up to 20/07/09 (2 pages) |
10 August 2009 | Annual return made up to 20/07/09 (2 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
28 August 2008 | Annual return made up to 20/07/08 (2 pages) |
28 August 2008 | Annual return made up to 20/07/08 (2 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
10 September 2007 | Annual return made up to 20/07/07 (2 pages) |
10 September 2007 | Annual return made up to 20/07/07 (2 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 August 2006 | Annual return made up to 20/07/06 (2 pages) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | New secretary appointed (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Secretary resigned (1 page) |
15 August 2006 | Annual return made up to 20/07/06 (2 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
4 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 September 2005 | Annual return made up to 20/07/05 (4 pages) |
13 September 2005 | Annual return made up to 20/07/05
|
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
8 September 2004 | New secretary appointed;new director appointed (2 pages) |
8 September 2004 | New secretary appointed;new director appointed (2 pages) |
8 September 2004 | Secretary resigned;director resigned (1 page) |
8 September 2004 | Annual return made up to 20/07/04
|
8 September 2004 | Annual return made up to 20/07/04 (4 pages) |
8 September 2004 | Secretary resigned;director resigned (1 page) |
8 October 2003 | Annual return made up to 20/07/03 (4 pages) |
8 October 2003 | Annual return made up to 20/07/03 (4 pages) |
3 March 2003 | Accounts made up to 31 December 2002 (4 pages) |
3 March 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
2 November 2002 | Accounts made up to 31 December 2001 (4 pages) |
2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
12 September 2002 | Annual return made up to 20/07/02 (4 pages) |
12 September 2002 | Annual return made up to 20/07/02 (4 pages) |
13 December 2001 | Company name changed christians together\certificate issued on 13/12/01 (2 pages) |
13 December 2001 | Company name changed christians together\certificate issued on 13/12/01 (2 pages) |
26 September 2001 | Accounts made up to 31 December 2000 (4 pages) |
26 September 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
26 September 2001 | Annual return made up to 20/07/01 (3 pages) |
26 September 2001 | Annual return made up to 20/07/01 (3 pages) |
6 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
6 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
6 October 2000 | Annual return made up to 20/07/00
|
6 October 2000 | Annual return made up to 20/07/00 (3 pages) |
13 October 1999 | Annual return made up to 20/07/99 (4 pages) |
13 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
13 October 1999 | Annual return made up to 20/07/99 (4 pages) |
13 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
3 September 1998 | Annual return made up to 20/07/98 (4 pages) |
3 September 1998 | Accounts made up to 31 December 1997 (4 pages) |
3 September 1998 | Annual return made up to 20/07/98 (4 pages) |
3 September 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
3 September 1997 | Annual return made up to 20/07/97 (4 pages) |
3 September 1997 | Annual return made up to 20/07/97
|
18 April 1997 | Resolutions
|
18 April 1997 | Resolutions
|
18 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
18 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
10 October 1996 | Annual return made up to 20/07/96 (4 pages) |
10 October 1996 | Annual return made up to 20/07/96 (4 pages) |
24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
24 March 1996 | Accounting reference date notified as 31/12 (1 page) |
20 July 1995 | Incorporation (44 pages) |