London
SW6 5BG
Secretary Name | Randa Thornton |
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Nationality | British |
Status | Resigned |
Appointed | 03 December 1998(1 day after company formation) |
Appointment Duration | 4 years, 2 months (resigned 01 March 2003) |
Role | Company Director |
Correspondence Address | 3-9 Westgate Terrace London SW10 9BT |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 02 December 1998(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Waterlow Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 November 2003(4 years, 11 months after company formation) |
Appointment Duration | 5 years (resigned 12 November 2008) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD |
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Region | South East |
Constituency | Mole Valley |
County | Surrey |
Ward | Bookham North |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
7 July 2010 | Compulsory strike-off action has been suspended (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
12 January 2010 | Registered office address changed from C/O Aidan Crilly Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD England on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from C/O Aidan Crilly Wyvern House Church Road Bookham Leatherhead Surrey KT23 3PD England on 12 January 2010 (1 page) |
27 December 2009 | Termination of appointment of Osama Al-Moussa as a director (1 page) |
27 December 2009 | Termination of appointment of Osama Al-Moussa as a director (1 page) |
27 December 2009 | Registered office address changed from 96 Burnthwaite Road London SW6 5BG United Kingdom on 27 December 2009 (1 page) |
27 December 2009 | Registered office address changed from 96 Burnthwaite Road London SW6 5BG United Kingdom on 27 December 2009 (1 page) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 December 2008 | Director's Change of Particulars / osama al-moussa / 15/04/2008 / Title was: , now: mr; HouseName/Number was: , now: 96; Street was: 30 beauclerc road, now: burnthwaite road; Post Code was: W6 0NS, now: SW6 5BG (2 pages) |
29 December 2008 | Director's change of particulars / osama al-moussa / 15/04/2008 (2 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from 40 harwood terrace london SW6 2AB (1 page) |
29 December 2008 | Registered office changed on 29/12/2008 from 40 harwood terrace london SW6 2AB (1 page) |
29 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
29 December 2008 | Director's change of particulars / osama al-moussa / 15/04/2008 (2 pages) |
29 December 2008 | Director's Change of Particulars / osama al-moussa / 15/04/2008 / (2 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from 96 burnthwaite road london SW6 5BG united kingdom (1 page) |
29 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
29 December 2008 | Registered office changed on 29/12/2008 from 96 burnthwaite road london SW6 5BG united kingdom (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 6-8 underwood street london N1 7JQ (1 page) |
1 December 2008 | Registered office changed on 01/12/2008 from 6-8 underwood street london N1 7JQ (1 page) |
1 December 2008 | Appointment Terminated Secretary waterlow registrars LIMITED (1 page) |
1 December 2008 | Appointment terminated secretary waterlow registrars LIMITED (1 page) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Director's particulars changed (1 page) |
20 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
20 December 2007 | Return made up to 02/12/07; full list of members (2 pages) |
11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 02/12/06; full list of members (2 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
10 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 02/12/05; full list of members (2 pages) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
20 December 2005 | Director's particulars changed (1 page) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
6 December 2004 | Return made up to 02/12/04; full list of members (2 pages) |
6 December 2004 | Return made up to 02/12/04; full list of members (2 pages) |
20 February 2004 | Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT (1 page) |
20 February 2004 | Registered office changed on 20/02/04 from: flat 3 9 westgate terrace london SW10 9BT (1 page) |
5 December 2003 | Return made up to 02/12/03; full list of members
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5 December 2003 | Return made up to 02/12/03; full list of members (7 pages) |
17 November 2003 | New secretary appointed (1 page) |
17 November 2003 | New secretary appointed (1 page) |
10 November 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 November 2003 | Accounts made up to 31 March 2003 (1 page) |
15 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Secretary resigned (1 page) |
20 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
20 March 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
7 March 2003 | Resolutions
|
7 March 2003 | Resolutions
|
2 March 2003 | Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD (1 page) |
2 March 2003 | Registered office changed on 02/03/03 from: 43 overstone road london W6 0AD (1 page) |
11 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
11 December 2002 | Return made up to 02/12/02; full list of members (6 pages) |
15 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
15 March 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT (1 page) |
15 March 2002 | Registered office changed on 15/03/02 from: 3-9 westgate terrace london SW10 9BT (1 page) |
13 March 2002 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
13 March 2002 | Accounts made up to 31 May 2001 (2 pages) |
12 December 2001 | Return made up to 02/12/01; full list of members (6 pages) |
12 December 2001 | Return made up to 02/12/01; full list of members
|
3 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Secretary's particulars changed (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP (1 page) |
3 July 2001 | Director's particulars changed (1 page) |
3 July 2001 | Secretary's particulars changed (1 page) |
3 July 2001 | Registered office changed on 03/07/01 from: 5 st edmunds terrace st johns wood london NW8 7QP (1 page) |
5 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
5 January 2001 | Return made up to 02/12/00; full list of members (6 pages) |
6 June 2000 | Accounts made up to 31 May 2000 (2 pages) |
6 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
17 January 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
17 January 2000 | Accounting reference date extended from 31/12/99 to 31/05/00 (1 page) |
24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
24 December 1999 | Return made up to 02/12/99; full list of members (6 pages) |
23 December 1998 | New director appointed (2 pages) |
23 December 1998 | New director appointed (2 pages) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | New secretary appointed (2 pages) |
7 December 1998 | Registered office changed on 07/12/98 from: 376 euston road london NW1 3BL (1 page) |
7 December 1998 | Secretary resigned (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | Registered office changed on 07/12/98 from: 376 euston road london NW1 3BL (1 page) |
7 December 1998 | Director resigned (1 page) |
7 December 1998 | New secretary appointed (2 pages) |
2 December 1998 | Incorporation (16 pages) |