Ealing (Holding) Ltd

Company Name	Ealing (Holding) Ltd
Company Status	Dissolved
Company Number	03541521
Category	Private Limited Company
Incorporation Date	6 April 1998(26 years ago)
Dissolution Date	3 January 2006 (18 years, 3 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Delta Project Management Services Limited (Corporation)
Status	Closed
Appointed	24 August 2001(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2006)
Correspondence Address	Portmill House Portmill Lane Hitchin Hertfordshire SG5 1DJ

Secretary Name	Adler Booth & Co (Corporation)
Status	Closed
Appointed	06 September 2001(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (closed 03 January 2006)
Correspondence Address	Suite 69 28a Seymore Place London W1H 5TN

Director Name	Saj Rashid
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1998(4 weeks, 1 day after company formation)
Appointment Duration	3 years, 3 months (resigned 24 August 2001)
Role	Managing Director
Correspondence Address	Flat 3 Watermans 2 Waldegrave Park Twickenham TW1 4TE

Secretary Name	Marie Oberg
Nationality	Swedish
Status	Resigned
Appointed	05 May 1998(4 weeks, 1 day after company formation)
Appointment Duration	2 years, 1 month (resigned 19 June 2000)
Role	Company Director
Correspondence Address	Flat 3 2 Waldegrave Park Twickenham TW1 4TE

Director Name	BHE Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	Suite 2 Moreland House 80 Goswell Road London EC1V 7DB

Secretary Name	BHE Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1998(same day as company formation)
Correspondence Address	Suite 2 Moreland House 80 Goswell Road London EC1V 7DB

Secretary Name	Professional Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 September 2000(2 years, 5 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 August 2001)
Correspondence Address	Collier House 163-169 Brompton Road London SW3 1PY

Secretary Name	SBI Corporate Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2001(3 years, 4 months after company formation)
Appointment Duration	1 week, 6 days (resigned 06 September 2001)
Correspondence Address	1st Floor 11 Lyon Road Wimbledon SW19 2SB

Location

Registered Address	Chiltern House 24-30 King Street Watford Hertfordshire WD18 0BP
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£30,171
Cash	£8
Current Liabilities	£174,296

Accounts

Latest Accounts	31 July 1999 (24 years, 9 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 July

Filing History

3 January 2006	Final Gazette dissolved via compulsory strike-off (1 page)
20 September 2005	First Gazette notice for compulsory strike-off (1 page)
12 May 2005	Receiver's abstract of receipts and payments (2 pages)
19 April 2005	Receiver ceasing to act (1 page)
19 October 2004	Receiver's abstract of receipts and payments (2 pages)
21 April 2004	Registered office changed on 21/04/04 from: 1 & 2 raymond buildings grays inn london WC1R 5NR (1 page)
17 October 2003	Receiver's abstract of receipts and payments (3 pages)
19 September 2002	Receiver's abstract of receipts and payments (3 pages)
21 March 2002	Declaration of satisfaction of mortgage/charge (5 pages)
21 March 2002	Declaration of mortgage charge released/ceased (5 pages)
21 March 2002	Declaration of mortgage charge released/ceased (5 pages)
21 March 2002	Declaration of mortgage charge released/ceased (5 pages)
3 December 2001	Administrative Receiver's report (8 pages)
25 October 2001	Registered office changed on 25/10/01 from: suite 69 28A seymore place london W1H 5TN (1 page)
10 October 2001	Appointment of receiver/manager (1 page)
1 October 2001	Secretary resigned (1 page)
19 September 2001	Registered office changed on 19/09/01 from: 1ST floor 11 lyon road wimbledon SW19 2RL (1 page)
19 September 2001	New secretary appointed (2 pages)
5 September 2001	Secretary resigned (1 page)
5 September 2001	New secretary appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	New director appointed (2 pages)
4 September 2001	Registered office changed on 04/09/01 from: greyhound house,2ND floor 23-24 george street richmond surrey TW9 1HY (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
18 September 2000	New secretary appointed (2 pages)
3 August 2000	Accounts for a small company made up to 31 July 1999 (6 pages)
27 June 2000	Secretary resigned (1 page)
13 June 2000	Return made up to 06/04/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 April 2000	Particulars of mortgage/charge (3 pages)
14 December 1999	Return made up to 06/04/99; full list of members (5 pages)
18 August 1999	Accounting reference date extended from 30/04/99 to 31/07/99 (1 page)
18 August 1999	Registered office changed on 18/08/99 from: searl house 92 chiswick high road chiswick london W4 (1 page)
21 May 1999	Particulars of mortgage/charge (3 pages)
25 September 1998	Particulars of mortgage/charge (5 pages)
9 September 1998	Particulars of mortgage/charge (3 pages)
5 June 1998	Particulars of mortgage/charge (3 pages)
19 May 1998	New secretary appointed (2 pages)
19 May 1998	Secretary resigned (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	Director resigned (1 page)
18 May 1998	Registered office changed on 18/05/98 from: suite 3 moreland house 80 goswell road london EC1V 7DB (1 page)
6 April 1998	Incorporation (21 pages)

Ealing (Holding) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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