Pinner
Middlesex
HA5 3NN
Secretary Name | Bridgefield Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 06 November 2012(14 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 06 September 2016) |
Correspondence Address | 122- 126 Tooley Street London SE1 2TU |
Director Name | Mr Sharon Daoudi |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 01 August 2010(12 years, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 06 November 2012) |
Role | Travel Executive |
Country of Residence | Israel |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 1997(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Delta Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2001(4 years after company formation) |
Appointment Duration | 10 years, 11 months (resigned 06 November 2012) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Website | intrust.co.uk |
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Telephone | 020 74672100 |
Telephone region | London |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1000 at £1 | Octagon Secretaries Limited 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,220 |
Cash | £56,185 |
Current Liabilities | £310,713 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 July 2016 | Voluntary strike-off action has been suspended (1 page) |
21 July 2016 | Voluntary strike-off action has been suspended (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 June 2016 | Application to strike the company off the register (3 pages) |
8 June 2016 | Application to strike the company off the register (3 pages) |
9 December 2015 | Director's details changed for Mrs Lisa Close on 6 January 2015 (2 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Director's details changed for Mrs Lisa Close on 6 January 2015 (2 pages) |
9 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
6 January 2015 | Registered office address changed from 6Th Floor York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 6 January 2015 (1 page) |
4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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4 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-04
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (10 pages) |
1 May 2014 | Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages) |
1 May 2014 | Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages) |
1 May 2014 | Director's details changed for Mrs Lisa Taylor on 1 May 2014 (2 pages) |
10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
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10 January 2014 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
28 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
12 December 2012 | Termination of appointment of Sharon Daoudi as a director (1 page) |
12 December 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
12 December 2012 | Appointment of Ms Lisa Taylor as a director (2 pages) |
12 December 2012 | Termination of appointment of Delta Directors Limited as a director (1 page) |
12 December 2012 | Termination of appointment of Sharon Daoudi as a director (1 page) |
12 December 2012 | Appointment of Ms Lisa Taylor as a director (2 pages) |
12 December 2012 | Registered office address changed from 38 Wigmore Street Londone Street W1V 2HA on 12 December 2012 (1 page) |
12 December 2012 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
12 December 2012 | Termination of appointment of Wigmore Secretaries Limited as a secretary (1 page) |
12 December 2012 | Termination of appointment of Delta Directors Limited as a director (1 page) |
12 December 2012 | Appointment of Bridgefield Secretaries Limited as a secretary (2 pages) |
12 December 2012 | Registered office address changed from 38 Wigmore Street Londone Street W1V 2HA on 12 December 2012 (1 page) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
22 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (5 pages) |
20 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
20 December 2011 | Particulars of variation of rights attached to shares (3 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
6 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
18 August 2010 | Appointment of Mr Sharon Daoudi as a director (2 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
11 December 2009 | Particulars of variation of rights attached to shares (2 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
5 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
4 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
18 December 2007 | Return made up to 04/12/07; full list of members (2 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
25 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
18 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
18 December 2006 | Return made up to 04/12/06; full list of members (2 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
25 September 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
14 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
14 December 2005 | Return made up to 04/12/05; full list of members (2 pages) |
26 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
26 April 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 February 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
16 December 2004 | Return made up to 04/12/04; full list of members (2 pages) |
16 December 2004 | Return made up to 04/12/04; full list of members (2 pages) |
26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
26 November 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
17 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
5 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
5 March 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
10 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
10 December 2003 | Return made up to 04/12/03; full list of members (5 pages) |
5 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
5 July 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
8 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
8 December 2002 | Return made up to 04/12/02; full list of members (5 pages) |
22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
22 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
31 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
27 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
27 January 2002 | Return made up to 04/12/01; full list of members (5 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
24 July 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
23 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
23 January 2001 | Full accounts made up to 31 December 1999 (8 pages) |
23 January 2001 | Full accounts made up to 31 December 1998 (8 pages) |
23 January 2001 | Full accounts made up to 31 December 1998 (8 pages) |
7 December 2000 | Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page) |
7 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
7 December 2000 | Director's particulars changed (1 page) |
7 December 2000 | Registered office changed on 07/12/00 from: 38 wigmore street london W1H 0BX (1 page) |
7 December 2000 | Secretary's particulars changed (1 page) |
7 December 2000 | Secretary's particulars changed (1 page) |
7 December 2000 | Return made up to 04/12/00; full list of members (5 pages) |
7 December 2000 | Director's particulars changed (1 page) |
6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
6 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
19 December 1999 | Registered office changed on 19/12/99 from: 66 wigmore street london W1H 0HQ (1 page) |
14 December 1999 | Return made up to 04/12/99; full list of members (5 pages) |
14 December 1999 | Return made up to 04/12/99; full list of members (5 pages) |
19 January 1999 | Return made up to 04/12/98; full list of members (16 pages) |
19 January 1999 | Return made up to 04/12/98; full list of members (16 pages) |
29 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
29 June 1998 | Delivery ext'd 3 mth 31/12/98 (1 page) |
23 February 1998 | Ad 16/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
23 February 1998 | Resolutions
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23 February 1998 | Resolutions
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23 February 1998 | Ad 16/02/98--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
13 February 1998 | Company name changed beamgold trading LIMITED\certificate issued on 16/02/98 (2 pages) |
13 February 1998 | Company name changed beamgold trading LIMITED\certificate issued on 16/02/98 (2 pages) |
9 December 1997 | Secretary resigned (1 page) |
9 December 1997 | Secretary resigned (1 page) |
4 December 1997 | Incorporation (17 pages) |
4 December 1997 | Incorporation (17 pages) |