London
W13 9QL
Secretary Name | Jaya Gadhia |
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Nationality | British |
Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Alderney Avenue Hounslow TW5 0QL |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 November 1996(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Suite 36 88-90 Hatton Garden London EC1N 8PN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
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23 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 November 2010 | Application to strike the company off the register (3 pages) |
9 November 2010 | Application to strike the company off the register (3 pages) |
14 July 2010 | Compulsory strike-off action has been discontinued (2 pages) |
14 July 2010 | Compulsory strike-off action has been discontinued (2 pages) |
13 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
13 July 2010 | Accounts for a dormant company made up to 30 November 2009 (3 pages) |
13 July 2010 | Registered office address changed from Premier House 309 Ballards Lane London N12 8LU on 13 July 2010 (2 pages) |
13 July 2010 | Registered office address changed from Premier House 309 Ballards Lane London N12 8LU on 13 July 2010 (2 pages) |
4 March 2010 | Termination of appointment of Jaya Gadhia as a secretary (2 pages) |
4 March 2010 | Termination of appointment of Jaya Gadhia as a secretary (2 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2005 | Restoration by order of the court (4 pages) |
26 October 2005 | Restoration by order of the court (4 pages) |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2004 | Application for striking-off (1 page) |
26 July 2004 | Application for striking-off (1 page) |
25 May 2004 | Accounts for a dormant company made up to 30 November 2002 (1 page) |
25 May 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
25 May 2004 | Accounts made up to 30 November 2003 (1 page) |
25 May 2004 | Accounts made up to 30 November 2002 (1 page) |
30 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
30 March 2004 | Return made up to 25/11/03; full list of members (6 pages) |
19 May 2003 | Return made up to 25/11/02; full list of members (6 pages) |
19 May 2003 | Return made up to 25/11/02; full list of members (6 pages) |
7 May 2002 | Return made up to 25/11/00; full list of members (8 pages) |
7 May 2002 | Accounts for a dormant company made up to 30 November 1997 (2 pages) |
7 May 2002 | Return made up to 25/11/01; full list of members (8 pages) |
7 May 2002 | Registered office changed on 07/05/02 from: 686-692 london road hounslow middlesex TW3 1PG (1 page) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Secretary resigned (1 page) |
7 May 2002 | Return made up to 25/11/98; full list of members (8 pages) |
7 May 2002 | Return made up to 25/11/98; full list of members (8 pages) |
7 May 2002 | Return made up to 25/11/99; full list of members (8 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Accounts for a dormant company made up to 30 November 1998 (2 pages) |
7 May 2002 | Director resigned (1 page) |
7 May 2002 | Accounts for a dormant company made up to 30 November 2000 (2 pages) |
7 May 2002 | Accounts made up to 30 November 1999 (2 pages) |
7 May 2002 | Return made up to 25/11/97; full list of members (8 pages) |
7 May 2002 | Accounts made up to 30 November 1997 (2 pages) |
7 May 2002 | Registered office changed on 07/05/02 from: 686-692 london road hounslow middlesex TW3 1PG (1 page) |
7 May 2002 | Accounts made up to 30 November 2000 (2 pages) |
7 May 2002 | Return made up to 25/11/97; full list of members (8 pages) |
7 May 2002 | Return made up to 25/11/99; full list of members (8 pages) |
7 May 2002 | Accounts made up to 30 November 2001 (2 pages) |
7 May 2002 | Accounts for a dormant company made up to 30 November 1999 (2 pages) |
7 May 2002 | Accounts made up to 30 November 1998 (2 pages) |
7 May 2002 | New director appointed (2 pages) |
7 May 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
7 May 2002 | Return made up to 25/11/00; full list of members (8 pages) |
7 May 2002 | Return made up to 25/11/01; full list of members (8 pages) |
7 May 2002 | New secretary appointed (2 pages) |
7 May 2002 | New secretary appointed (2 pages) |
1 May 2002 | Restoration by order of the court (2 pages) |
1 May 2002 | Restoration by order of the court (2 pages) |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 September 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
19 May 1998 | First Gazette notice for compulsory strike-off (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
12 December 1996 | Registered office changed on 12/12/96 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
25 November 1996 | Incorporation (13 pages) |