Harrow
Middlesex
HA2 6QE
Secretary Name | Libusc Barbara Anna Vrnak |
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Nationality | British |
Status | Closed |
Appointed | 01 September 1997(1 year, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (closed 19 May 2009) |
Role | Company Director |
Correspondence Address | 29 Sidney Road Harrow Middlesex HA2 6QE |
Secretary Name | Isobel Louise Nicholls |
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Nationality | British |
Status | Resigned |
Appointed | 02 August 1996(2 weeks, 3 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 01 September 1997) |
Role | Company Director |
Correspondence Address | 68 Turners Hill Hemel Hempstead Hertfordshire HP2 4LH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 July 1996(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 29 Sidney Road Harrow Middlesex HA2 6QE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Latest Accounts | 31 August 2006 (17 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
11 August 2006 | Return made up to 16/07/06; full list of members (2 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
5 August 2005 | Return made up to 16/07/05; full list of members (2 pages) |
9 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
23 July 2004 | Return made up to 16/07/04; full list of members (6 pages) |
1 June 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
19 August 2003 | Return made up to 16/07/03; full list of members
|
17 May 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
16 April 2003 | Registered office changed on 16/04/03 from: 84A holyrood avenue harrow middlesex HA2 8TP (1 page) |
20 September 2002 | Return made up to 16/07/02; full list of members (6 pages) |
12 April 2002 | Full accounts made up to 31 August 2001 (4 pages) |
20 July 2001 | Return made up to 16/07/01; full list of members (6 pages) |
27 April 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
14 July 2000 | Return made up to 16/07/00; full list of members (6 pages) |
12 April 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
14 September 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
2 September 1999 | Return made up to 16/07/99; no change of members
|
23 April 1999 | Registered office changed on 23/04/99 from: 74 chatsworth crescent hounslow middlesex TW3 2PB (1 page) |
5 August 1998 | Return made up to 16/07/98; full list of members
|
5 August 1998 | New secretary appointed (2 pages) |
2 July 1998 | Registered office changed on 02/07/98 from: 7 collett road hemel hempstead hertfordshire HP1 1HY (1 page) |
15 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
11 April 1997 | Registered office changed on 11/04/97 from: 68 turners hill hemel hempstead hertfordshire HP2 4LH (1 page) |
23 August 1996 | Ad 10/08/96--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
23 August 1996 | Accounting reference date extended from 31/07/97 to 31/08/97 (1 page) |
14 August 1996 | Director resigned (2 pages) |
14 August 1996 | New director appointed (1 page) |
14 August 1996 | Secretary resigned (2 pages) |
14 August 1996 | New secretary appointed (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 788-790 finchley road london NW11 7UR (1 page) |
16 July 1996 | Incorporation (17 pages) |