Shepherds Bush
London
W12 8EU
Secretary Name | Roger Jeffrey Cheesman |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2007(10 years after company formation) |
Appointment Duration | 4 years, 6 months (closed 18 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 12 Houblon Drive Galleywood Chelmsford CM2 8SE |
Secretary Name | Kerry James |
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Nationality | British |
Status | Resigned |
Appointed | 17 March 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 40 Ashchurch Grove Shepherds Bush London W12 9BU |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 1997(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 | 17 March 1997(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 281 Goldhawk Road London W12 8EU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
1 at 1 | Stuart Alan James 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,888 |
Current Liabilities | £4,831 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2011 | Application to strike the company off the register (3 pages) |
24 June 2011 | Application to strike the company off the register (3 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
29 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-05-29
|
29 May 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-05-29
|
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
30 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
30 March 2009 | Return made up to 17/03/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 17/03/08; full list of members (3 pages) |
10 April 2008 | Director's change of particulars / stuart james / 17/09/2007 (1 page) |
10 April 2008 | Director's Change of Particulars / stuart james / 17/09/2007 / HouseName/Number was: , now: 281; Street was: 40 ashchurch grove, now: goldhawk road; Area was: shepherds bush, now: ; Post Code was: W12 9BU, now: W12 8EU; Country was: , now: united kingdom (1 page) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 September 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
17 July 2007 | Registered office changed on 17/07/07 from: 40 ashchurch grove sheperds bush london W12 9BU (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: 40 ashchurch grove sheperds bush london W12 9BU (1 page) |
23 March 2007 | Secretary resigned (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | New secretary appointed (1 page) |
23 March 2007 | Secretary resigned (1 page) |
20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
20 March 2007 | Return made up to 17/03/07; full list of members (2 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
29 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
2 May 2006 | Return made up to 17/03/06; full list of members (6 pages) |
23 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
23 March 2006 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
31 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
31 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
1 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
1 March 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
17 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
17 April 2004 | Return made up to 17/03/04; full list of members (6 pages) |
16 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
16 January 2004 | Full accounts made up to 31 March 2003 (7 pages) |
15 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
15 April 2003 | Return made up to 17/03/03; full list of members (6 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
15 November 2002 | Full accounts made up to 31 March 2002 (6 pages) |
22 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
22 March 2002 | Return made up to 17/03/02; full list of members (6 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
21 December 2001 | Full accounts made up to 31 March 2001 (6 pages) |
9 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
9 April 2001 | Return made up to 17/03/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
18 January 2001 | Full accounts made up to 31 March 2000 (6 pages) |
24 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
24 March 2000 | Return made up to 17/03/00; full list of members (6 pages) |
20 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
20 August 1999 | Full accounts made up to 31 March 1999 (6 pages) |
14 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
14 March 1999 | Return made up to 17/03/99; no change of members (4 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
20 December 1998 | Full accounts made up to 31 March 1998 (6 pages) |
24 March 1998 | Return made up to 17/03/98; full list of members (6 pages) |
24 March 1998 | Return made up to 17/03/98; full list of members (6 pages) |
4 April 1997 | New director appointed (2 pages) |
4 April 1997 | New director appointed (2 pages) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | Registered office changed on 24/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
24 March 1997 | Registered office changed on 24/03/97 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Director resigned (1 page) |
24 March 1997 | New secretary appointed (2 pages) |
24 March 1997 | Secretary resigned (1 page) |
24 March 1997 | Director resigned (1 page) |
17 March 1997 | Incorporation (13 pages) |
17 March 1997 | Incorporation (13 pages) |