Wembley
Middlesex
HA9 6RR
Secretary Name | Taraben Jadva Hirani |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (closed 24 August 2010) |
Role | Secretary |
Correspondence Address | 148 Vivian Avenue Wembley Middlesex HA9 6RR |
Director Name | Mr Brian Richard Norman |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Role | Opthalmic Technician |
Country of Residence | United Kingdom |
Correspondence Address | 261 Baldwins Lane Croxley Green Rickmansworth Herts WD3 3LH |
Secretary Name | Mrs Elaine Norman |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Role | Medical Laboratory Scientific |
Correspondence Address | 261 Baldwins Lane Croxley Green Rickmansworth Hertfordshire WD3 3LH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 1996(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 646c Kingsbury Road Kingsbury London Middlesex NW9 9HN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
2 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
16 January 2009 | Return made up to 04/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
26 February 2008 | Return made up to 04/01/08; full list of members (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Director resigned (1 page) |
13 June 2007 | New secretary appointed (1 page) |
13 June 2007 | Secretary resigned (1 page) |
13 June 2007 | New secretary appointed (1 page) |
13 June 2007 | Secretary resigned (1 page) |
18 May 2007 | Return made up to 04/01/07; full list of members (2 pages) |
18 May 2007 | Return made up to 04/01/07; full list of members (2 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
23 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
12 January 2006 | Return made up to 04/01/06; full list of members (2 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
5 September 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
17 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
17 January 2005 | Return made up to 04/01/05; full list of members (7 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
21 October 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 March 2004 | Registered office changed on 25/03/04 from: 146 queens road watford hertfordshire WD1 2NX (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: 146 queens road watford hertfordshire WD1 2NX (1 page) |
4 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
4 March 2004 | Return made up to 04/01/04; full list of members (7 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
1 September 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
11 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
11 February 2003 | Return made up to 04/01/03; full list of members (7 pages) |
25 July 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
25 July 2002 | Total exemption full accounts made up to 31 March 2002 (13 pages) |
13 March 2002 | Return made up to 04/01/02; no change of members (6 pages) |
13 March 2002 | Return made up to 04/01/02; no change of members (6 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
27 July 2001 | Total exemption full accounts made up to 31 March 2001 (13 pages) |
30 January 2001 | Return made up to 04/01/01; no change of members (6 pages) |
30 January 2001 | Return made up to 04/01/01; no change of members (6 pages) |
9 October 2000 | Full accounts made up to 31 March 2000 (13 pages) |
9 October 2000 | Accounts made up to 31 March 2000 (13 pages) |
24 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
24 January 2000 | Return made up to 04/01/00; full list of members (6 pages) |
27 August 1999 | Accounts made up to 31 March 1999 (10 pages) |
27 August 1999 | Full accounts made up to 31 March 1999 (10 pages) |
20 January 1999 | Return made up to 04/01/99; no change of members
|
20 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
17 August 1998 | Accounts made up to 31 March 1998 (10 pages) |
17 August 1998 | Full accounts made up to 31 March 1998 (10 pages) |
13 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
13 January 1998 | Return made up to 04/01/98; no change of members
|
29 September 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
29 September 1997 | Accounts made up to 31 March 1997 (1 page) |
27 August 1997 | Resolutions
|
27 August 1997 | Resolutions
|
19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
19 January 1997 | Return made up to 04/01/97; full list of members (6 pages) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
18 February 1996 | Accounting reference date notified as 31/03 (1 page) |
26 January 1996 | New secretary appointed (1 page) |
26 January 1996 | New director appointed (1 page) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | New secretary appointed (1 page) |
26 January 1996 | Secretary resigned (1 page) |
26 January 1996 | Director resigned (1 page) |
26 January 1996 | New director appointed (1 page) |
26 January 1996 | New director appointed (1 page) |
26 January 1996 | New director appointed (1 page) |
26 January 1996 | Secretary resigned (1 page) |
4 January 1996 | Incorporation (19 pages) |
4 January 1996 | Incorporation (19 pages) |