London
W12 9RS
Secretary Name | Angela Neo |
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Nationality | British |
Status | Closed |
Appointed | 24 July 1996(same day as company formation) |
Role | Beautician |
Correspondence Address | 39 Wendell Road London W12 9RS |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 1996(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 39 Wendell Road Stamford Brook London W12 9RS |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
1 at £1 | Angela Neo 50.00% Ordinary |
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1 at £1 | Michael Neo 50.00% Ordinary |
Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2017 | Application to strike the company off the register (3 pages) |
12 January 2017 | Application to strike the company off the register (3 pages) |
9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
19 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
28 July 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
25 March 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
28 July 2014 | Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
3 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
25 July 2013 | Annual return made up to 24 July 2013 with a full list of shareholders
|
25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
25 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Annual return made up to 24 July 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
18 April 2012 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
31 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders (4 pages) |
9 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
9 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
1 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
1 August 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
20 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
24 July 2009 | Return made up to 24/07/09; full list of members (3 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 July 2008 (3 pages) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
25 July 2008 | Return made up to 24/07/08; full list of members (3 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
25 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 24/07/07; full list of members (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
31 May 2007 | Total exemption small company accounts made up to 31 July 2006 (2 pages) |
8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
8 August 2006 | Return made up to 24/07/06; full list of members (6 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
11 August 2005 | Return made up to 24/07/05; full list of members
|
11 August 2005 | Return made up to 24/07/05; full list of members
|
14 April 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
14 April 2005 | Accounts for a dormant company made up to 31 July 2004 (3 pages) |
6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 24/07/04; full list of members (6 pages) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
19 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
19 August 2003 | Return made up to 24/07/03; full list of members (6 pages) |
27 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
27 April 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
4 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
4 August 2002 | Return made up to 24/07/02; full list of members (6 pages) |
13 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
13 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
2 August 2001 | Return made up to 24/07/01; no change of members (6 pages) |
2 August 2001 | Return made up to 24/07/01; no change of members (6 pages) |
14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
14 May 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
10 August 2000 | Return made up to 24/07/00; no change of members (6 pages) |
10 August 2000 | Return made up to 24/07/00; no change of members (6 pages) |
10 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
10 May 2000 | Accounts for a dormant company made up to 31 July 1999 (1 page) |
27 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
27 July 1999 | Return made up to 24/07/99; full list of members (6 pages) |
26 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
26 April 1999 | Accounts for a dormant company made up to 31 July 1998 (1 page) |
14 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
14 August 1998 | Return made up to 24/07/98; no change of members (4 pages) |
29 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
29 July 1997 | Accounts for a dormant company made up to 24 July 1997 (1 page) |
29 July 1997 | Return made up to 24/07/97; full list of members (6 pages) |
29 July 1997 | Accounts for a dormant company made up to 24 July 1997 (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 372 old street london EC1V 9LT (1 page) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | New secretary appointed (2 pages) |
9 August 1996 | New secretary appointed (2 pages) |
9 August 1996 | Director resigned (1 page) |
9 August 1996 | Registered office changed on 09/08/96 from: 372 old street london EC1V 9LT (1 page) |
9 August 1996 | Secretary resigned (1 page) |
9 August 1996 | Secretary resigned (1 page) |
9 August 1996 | New director appointed (2 pages) |
9 August 1996 | Director resigned (1 page) |
24 July 1996 | Incorporation (12 pages) |
24 July 1996 | Incorporation (12 pages) |