London
W13 8NQ
Secretary Name | H B Secretaries Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 16 April 1998(same day as company formation) |
Correspondence Address | Jubilee House The Oaks Ruislip HA4 7LF |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 16 April 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Jubilee House The Oaks Ruislip Middlesex HA4 7LF |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £19,469 |
Cash | £19,232 |
Current Liabilities | £685 |
Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
27 February 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 November 2006 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2006 | Application for striking-off (1 page) |
20 April 2006 | Return made up to 16/04/06; full list of members (2 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
17 May 2005 | Return made up to 16/04/05; full list of members (2 pages) |
26 August 2004 | Total exemption full accounts made up to 31 May 2004 (7 pages) |
22 April 2004 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
22 April 2004 | Return made up to 16/04/04; full list of members (6 pages) |
29 April 2003 | Return made up to 16/04/03; full list of members (6 pages) |
22 March 2003 | Total exemption full accounts made up to 31 May 2002 (7 pages) |
22 April 2002 | Return made up to 16/04/02; full list of members
|
9 March 2002 | Total exemption full accounts made up to 31 May 2001 (6 pages) |
30 April 2001 | Return made up to 16/04/01; full list of members
|
6 April 2001 | Full accounts made up to 31 May 2000 (11 pages) |
16 January 2001 | Registered office changed on 16/01/01 from: oak house 49A uxbridge road ealing london W5 5SB (1 page) |
10 May 2000 | Return made up to 16/04/00; full list of members (6 pages) |
23 March 2000 | Director's particulars changed (1 page) |
18 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
1 June 1999 | Return made up to 16/04/99; full list of members (6 pages) |
3 June 1998 | Accounting reference date extended from 30/04/99 to 31/05/99 (1 page) |
26 May 1998 | Company name changed next I.T. company LIMITED\certificate issued on 27/05/98 (2 pages) |
21 May 1998 | Director resigned (1 page) |
21 May 1998 | New secretary appointed (2 pages) |
21 May 1998 | Secretary resigned (1 page) |
21 May 1998 | New director appointed (2 pages) |
21 May 1998 | Registered office changed on 21/05/98 from: oak house 49A uxbridge road london W5 5SB (1 page) |
21 April 1998 | Secretary resigned (1 page) |
21 April 1998 | Director resigned (1 page) |
16 April 1998 | Incorporation (17 pages) |