Wembley
HA9 9RN
Director Name | Chris Barbara Bartlett |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 2000) |
Role | Courier |
Correspondence Address | 49 Acer Avenue Hayes Middlesex UB4 9NP |
Director Name | Ralph Allen Miller |
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Date of Birth | January 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(3 weeks after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 April 2005) |
Role | Retired |
Correspondence Address | 51 Acer Avenue Hayes Middlesex UB4 9NP |
Secretary Name | Janet Clasby |
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Nationality | British |
Status | Resigned |
Appointed | 11 December 1998(3 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 26 March 2000) |
Role | Company Director |
Correspondence Address | 112 Coppermill Road Staines TW19 5NS |
Director Name | Sameenan Din |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 01 January 2003) |
Role | Management Consultant |
Correspondence Address | 55 Acer Avenue Hayes Middlesex UB4 9NP |
Secretary Name | Ralph Allen Miller |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 2000(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 April 2005) |
Role | Retired |
Correspondence Address | 51 Acer Avenue Hayes Middlesex UB4 9NP |
Director Name | Gary Cawte |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2001(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 12 November 2004) |
Role | Financial Assistant |
Correspondence Address | 59 Acer Avenue Yeading Hayes Middlesex UB4 9NP |
Director Name | Ms Rupinder Kaur Nijhar |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2003(4 years, 7 months after company formation) |
Appointment Duration | 14 years (resigned 29 June 2017) |
Role | Training Manager |
Country of Residence | United Kingdom |
Correspondence Address | 22 Trinity Court 254 Grays Inn Road London WC1X 8JX |
Secretary Name | Christopher Robert Clark |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 2005(6 years, 4 months after company formation) |
Appointment Duration | 4 months (resigned 02 August 2005) |
Role | Company Director |
Correspondence Address | 11 Cranley Gardens London SW7 3BB |
Director Name | Sandeep Liddar |
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Date of Birth | October 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2007(8 years, 10 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 14 January 2008) |
Role | Disruptive Passenger Investiga |
Correspondence Address | 59 Acer Avenue Yeading Hayes Middlesex UB4 9NP |
Director Name | Mr Saif Gilson |
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Date of Birth | March 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2017(18 years, 7 months after company formation) |
Appointment Duration | 6 years (resigned 15 July 2023) |
Role | Operations Manager |
Country of Residence | England |
Correspondence Address | 21 West Hill Wembley HA9 9RN |
Director Name | Mr Wojciech Blazej Wydrych |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 25 February 2020(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 May 2023) |
Role | Lead Engineer |
Country of Residence | England |
Correspondence Address | 11 Merlins Court, 30 Margery Street London WC1X 0JG |
Director Name | Mr Hiten Hasmukh Anand |
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Date of Birth | December 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2020(21 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 12 May 2023) |
Role | Construction Compliance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 11 Merlins Court, 30 Margery Street London WC1X 0JG |
Director Name | Mr Barry Evans |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2023(24 years, 6 months after company formation) |
Appointment Duration | 9 months (resigned 27 February 2024) |
Role | Maintenance Engineer |
Country of Residence | England |
Correspondence Address | 43 Acer Avenue Hayes UB4 9NP |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | County Estate Management Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 01 August 2005(6 years, 8 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 31 December 2010) |
Correspondence Address | 79 New Cavendish Street London W1W 6XB |
Registered Address | 21 West Hill Wembley HA9 9RN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Barnhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Dalvinder Kaur Brar 8.33% Ordinary |
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1 at £1 | Mook Young & Marie Magalie Chung & Melvyn Thibault Hayden 8.33% Ordinary |
1 at £1 | Mr A. Manjdadria 8.33% Ordinary |
1 at £1 | Mr B. Evans 8.33% Ordinary |
1 at £1 | Mr Mohamed Aslam 8.33% Ordinary |
1 at £1 | Mr P. Padda 8.33% Ordinary |
1 at £1 | Mrs Neema Din 8.33% Ordinary |
1 at £1 | Rupinder Nijhar 8.33% Ordinary |
1 at £1 | Salif Ndiaye 8.33% Ordinary |
1 at £1 | Tarek Jamal 8.33% Ordinary |
1 at £1 | Thamu LTD 8.33% Ordinary |
1 at £1 | Wojciech Blazey Wydrych & Edyta Katarzyne Zelazna 8.33% Ordinary |
Year | 2014 |
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Net Worth | £12 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
3 February 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
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31 December 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
10 June 2020 | Appointment of Mr Wojciech Wydrych as a director on 25 February 2020 (2 pages) |
10 June 2020 | Appointment of Mr Hiten Anand as a director on 25 February 2020 (2 pages) |
24 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
30 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
25 January 2019 | Confirmation statement made on 14 December 2018 with updates (5 pages) |
22 October 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
29 August 2018 | Confirmation statement made on 14 December 2017 with no updates (2 pages) |
29 August 2018 | Administrative restoration application (3 pages) |
29 August 2018 | Registered office address changed from 22 Trinity Court 254 Grays Inn Road London WC1X 8JX England to 11 Merlins Court, 30 Margery Street London WC1X 0JG on 29 August 2018 (2 pages) |
22 May 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2017 | Appointment of Mr Saif Gilson as a director on 29 June 2017 (2 pages) |
30 June 2017 | Termination of appointment of Rupinder Kaur Nijhar as a director on 29 June 2017 (1 page) |
30 June 2017 | Termination of appointment of Rupinder Kaur Nijhar as a director on 29 June 2017 (1 page) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
30 June 2017 | Appointment of Mr Saif Gilson as a director on 29 June 2017 (2 pages) |
30 June 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
3 January 2017 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
26 October 2016 | Registered office address changed from 22 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 26 October 2016 (1 page) |
26 October 2016 | Registered office address changed from 22 Gray's Inn Road London WC1X 8JX England to 22 Trinity Court 254 Grays Inn Road London WC1X 8JX on 26 October 2016 (1 page) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
11 October 2016 | Registered office address changed from 35 Gregories Drive Milton Keynes Buckinghamshire MK7 7RL to 22 Gray's Inn Road London WC1X 8JX on 11 October 2016 (1 page) |
11 October 2016 | Registered office address changed from 35 Gregories Drive Milton Keynes Buckinghamshire MK7 7RL to 22 Gray's Inn Road London WC1X 8JX on 11 October 2016 (1 page) |
31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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31 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
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7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
22 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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22 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 January 2012 | Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages) |
28 January 2012 | Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages) |
28 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
28 January 2012 | Director's details changed for Rupinder Kaur Nijhar on 1 January 2011 (2 pages) |
28 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (4 pages) |
9 January 2012 | Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages) |
9 January 2012 | Registered office address changed from C/O Mr Nijhar 35 Gregories Drive Wavendon Gate Milton Keynes MK7 7RL England on 9 January 2012 (2 pages) |
6 January 2012 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page) |
6 January 2012 | Registered office address changed from Station House 9-13 Swiss Terrace Swiss Cottage NW6 4RR on 6 January 2012 (1 page) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 September 2011 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page) |
15 September 2011 | Termination of appointment of County Estate Management Secretarial Services Limited as a secretary (1 page) |
31 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
31 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
25 August 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
31 December 2009 | Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
31 December 2009 | Secretary's details changed for County Estate Management Secretarial Services Limited on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 14 December 2009 with a full list of shareholders (7 pages) |
31 December 2009 | Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Rupinder Kaur Nijhar on 1 October 2009 (2 pages) |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
17 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
16 December 2008 | Return made up to 14/12/08; full list of members (9 pages) |
16 December 2008 | Return made up to 14/12/08; full list of members (9 pages) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
11 August 2008 | Registered office changed on 11/08/2008 from 79 new cavendish street london W1W 6XB (1 page) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
14 March 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
22 January 2008 | Director resigned (1 page) |
22 January 2008 | Director resigned (1 page) |
14 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
14 January 2008 | Return made up to 14/12/07; full list of members (5 pages) |
10 October 2007 | New director appointed (2 pages) |
10 October 2007 | New director appointed (2 pages) |
5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
5 March 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
25 January 2007 | Return made up to 14/12/06; full list of members (5 pages) |
25 January 2007 | Return made up to 14/12/06; full list of members (5 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
15 August 2006 | Total exemption full accounts made up to 31 December 2004 (3 pages) |
8 August 2006 | Secretary resigned;director resigned (1 page) |
8 August 2006 | Secretary resigned;director resigned (1 page) |
13 January 2006 | Return made up to 14/12/05; full list of members (5 pages) |
13 January 2006 | Return made up to 14/12/05; full list of members (5 pages) |
20 September 2005 | Registered office changed on 20/09/05 from: c/o county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH (1 page) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Secretary resigned (1 page) |
20 September 2005 | Registered office changed on 20/09/05 from: c/o county estate management unit 2 the grand union office park packet boat lane cowley middlesex UB8 2GH (1 page) |
27 April 2005 | New secretary appointed (2 pages) |
27 April 2005 | Return made up to 14/12/04; full list of members
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27 April 2005 | Return made up to 14/12/04; full list of members
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27 April 2005 | New secretary appointed (2 pages) |
1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
1 April 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
19 January 2004 | Return made up to 14/12/03; full list of members
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19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | Return made up to 14/12/03; full list of members
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29 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
29 June 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
15 June 2003 | Registered office changed on 15/06/03 from: 51 acer avenue hayes middlesex UB4 9NP (1 page) |
15 June 2003 | Registered office changed on 15/06/03 from: 51 acer avenue hayes middlesex UB4 9NP (1 page) |
6 January 2003 | Return made up to 14/12/02; full list of members (11 pages) |
6 January 2003 | Return made up to 14/12/02; full list of members (11 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
28 January 2002 | Director's particulars changed (1 page) |
28 January 2002 | Director's particulars changed (1 page) |
21 December 2001 | Return made up to 14/12/01; full list of members
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21 December 2001 | Return made up to 14/12/01; full list of members
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12 December 2001 | New director appointed (2 pages) |
12 December 2001 | New director appointed (2 pages) |
19 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
19 April 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (11 pages) |
17 November 2000 | Return made up to 14/11/00; full list of members (11 pages) |
25 May 2000 | Secretary resigned (2 pages) |
25 May 2000 | Secretary resigned (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New secretary appointed (2 pages) |
25 May 2000 | New director appointed (2 pages) |
25 May 2000 | New secretary appointed (2 pages) |
5 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
5 April 2000 | Full accounts made up to 31 December 1999 (10 pages) |
23 January 2000 | Return made up to 20/11/99; full list of members (9 pages) |
23 January 2000 | Return made up to 20/11/99; full list of members (9 pages) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (1 page) |
31 December 1998 | New director appointed (2 pages) |
31 December 1998 | New director appointed (1 page) |
18 December 1998 | New secretary appointed (1 page) |
18 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
18 December 1998 | Accounting reference date extended from 30/11/99 to 31/12/99 (1 page) |
18 December 1998 | Ad 14/12/98--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
18 December 1998 | New secretary appointed (1 page) |
18 December 1998 | Ad 14/12/98--------- £ si 11@1=11 £ ic 1/12 (2 pages) |
18 December 1998 | Registered office changed on 18/12/98 from: 51 acer avenue yeading hayes UB4 9ND (1 page) |
18 December 1998 | Registered office changed on 18/12/98 from: 51 acer avenue yeading hayes UB4 9ND (1 page) |
27 November 1998 | Director resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Secretary resigned (1 page) |
27 November 1998 | Director resigned (1 page) |
20 November 1998 | Incorporation (14 pages) |
20 November 1998 | Incorporation (14 pages) |