Northwood
Middlesex
HA6 2AP
Secretary Name | Amanda Jayne Gabrielle Privett |
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Nationality | British |
Status | Closed |
Appointed | 29 September 1997(3 days after company formation) |
Appointment Duration | 13 years, 7 months (closed 26 April 2011) |
Role | Company Director |
Correspondence Address | 8 Grove Road Northwood Middlesex HA6 2AP |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 September 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Ambleside 8 Grove Road Northwood Middlesex HA6 2AP |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £11,485 |
Net Worth | £34,607 |
Cash | £43,120 |
Current Liabilities | £9,126 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 December 2010 | Application to strike the company off the register (3 pages) |
31 December 2010 | Application to strike the company off the register (3 pages) |
31 December 2009 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
31 December 2009 | Total exemption full accounts made up to 30 September 2009 (12 pages) |
22 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
22 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (4 pages) |
4 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
4 July 2009 | Total exemption full accounts made up to 30 September 2008 (12 pages) |
17 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
17 October 2008 | Return made up to 26/09/08; full list of members (4 pages) |
22 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
22 October 2007 | Return made up to 26/09/07; no change of members (6 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
2 August 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
30 July 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
30 July 2007 | Accounting reference date extended from 31/03/08 to 30/09/08 (1 page) |
6 October 2006 | Return made up to 26/09/06; full list of members
|
6 October 2006 | Return made up to 26/09/06; full list of members (6 pages) |
18 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
18 August 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
19 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
19 December 2005 | Return made up to 26/09/05; full list of members (6 pages) |
4 October 2005 | Resolutions
|
4 October 2005 | Resolutions
|
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
22 September 2005 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
30 November 2004 | Ad 13/07/04--------- £ si 1@1 (2 pages) |
30 November 2004 | Ad 13/07/04--------- £ si 1@1 (2 pages) |
13 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
13 October 2004 | Resolutions
|
13 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
13 October 2004 | Resolutions
|
20 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
20 July 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
20 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
20 September 2003 | Return made up to 26/09/03; full list of members (6 pages) |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
26 July 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
1 October 2002 | Return made up to 26/09/02; full list of members (6 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
3 July 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
25 October 2001 | Ad 27/07/01--------- £ si 1@1 (2 pages) |
25 October 2001 | Ad 27/07/01--------- £ si 1@1 (2 pages) |
12 October 2001 | Resolutions
|
12 October 2001 | Resolutions
|
12 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
12 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
1 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
1 August 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
27 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
27 September 2000 | Return made up to 26/09/00; full list of members (6 pages) |
20 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
20 March 2000 | Full accounts made up to 30 September 1999 (11 pages) |
12 November 1999 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
12 November 1999 | Accounting reference date extended from 30/09/00 to 31/03/01 (1 page) |
27 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
27 September 1999 | Return made up to 26/09/99; no change of members (4 pages) |
25 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
25 February 1999 | Full accounts made up to 30 September 1998 (11 pages) |
7 October 1998 | Return made up to 26/09/98; full list of members
|
7 October 1998 | Return made up to 26/09/98; full list of members (6 pages) |
20 October 1997 | Company name changed starbow LIMITED\certificate issued on 21/10/97 (2 pages) |
20 October 1997 | Company name changed starbow LIMITED\certificate issued on 21/10/97 (2 pages) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Registered office changed on 14/10/97 from: 120 east road london N1 6AA (1 page) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New director appointed (2 pages) |
14 October 1997 | New secretary appointed (2 pages) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | Registered office changed on 14/10/97 from: 120 east road london N1 6AA (1 page) |
14 October 1997 | Secretary resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
26 September 1997 | Incorporation (15 pages) |