Wembley
Middlesex
HA0 3JB
Secretary Name | Daniel Mawji |
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Nationality | British |
Status | Closed |
Appointed | 01 November 2004(5 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (closed 05 May 2009) |
Role | Sales |
Country of Residence | United Kingdom |
Correspondence Address | 20 Cromer Road Watford Hertfordshire WD24 4DU |
Secretary Name | Mr Gunvant Punjabhai Desai |
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Nationality | British |
Status | Resigned |
Appointed | 23 July 1999(7 months, 2 weeks after company formation) |
Appointment Duration | 4 years, 3 months (resigned 17 November 2003) |
Role | Company Director |
Correspondence Address | 66 Fleetwood Road Dollis Hill London NW10 1NL |
Director Name | Anne Lorraine Belloni |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1999(7 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 2 months (resigned 10 October 2002) |
Role | Business Woman |
Correspondence Address | 80 Hermitage Court Knighten Street London E1 9PW |
Director Name | David Mawji |
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Date of Birth | August 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 May 2003(4 years, 5 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 17 November 2003) |
Role | Financial Adviser |
Correspondence Address | 80 Ridge Lane Watford Hertfordshire WD1 3TA |
Secretary Name | David Mawji |
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Nationality | British |
Status | Resigned |
Appointed | 17 November 2003(4 years, 11 months after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 01 November 2004) |
Role | Financial Advisor |
Correspondence Address | 80 Ridge Lane Watford Hertfordshire WD1 3TA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 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 | 10 December 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 12-14 Village Way Neasden London NW10 0LH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Welsh Harp |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,196 |
Cash | £4,310 |
Current Liabilities | £278,063 |
Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
5 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2008 | Application for striking-off (1 page) |
17 October 2008 | Return made up to 10/10/08; no change of members (10 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 December 2006 | Return made up to 10/12/06; full list of members (6 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 January 2006 | Return made up to 10/12/05; full list of members (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 December 2004 | Return made up to 10/12/04; full list of members (6 pages) |
15 December 2004 | New secretary appointed (2 pages) |
1 February 2004 | Return made up to 10/12/03; full list of members (7 pages) |
14 December 2003 | Director resigned (1 page) |
14 December 2003 | New secretary appointed (2 pages) |
29 November 2003 | Secretary resigned (1 page) |
24 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
26 June 2003 | Registered office changed on 26/06/03 from: 66 fleetwood road london NW10 1NL (1 page) |
31 May 2003 | New director appointed (2 pages) |
29 April 2003 | Return made up to 10/12/02; full list of members
|
11 April 2003 | Director resigned (1 page) |
4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
2 February 2002 | Return made up to 10/12/01; full list of members (6 pages) |
30 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
31 July 2001 | Return made up to 10/12/00; no change of members (6 pages) |
8 March 2001 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
12 December 2000 | Compulsory strike-off action has been discontinued (1 page) |
10 December 2000 | Return made up to 10/12/99; full list of members (6 pages) |
23 June 2000 | New director appointed (2 pages) |
6 June 2000 | First Gazette notice for compulsory strike-off (1 page) |
14 December 1999 | New secretary appointed (2 pages) |
1 December 1999 | Registered office changed on 01/12/99 from: 66 fleetwood road london NW10 1NL (1 page) |
1 December 1999 | New secretary appointed (1 page) |
30 November 1999 | Compulsory strike-off action has been discontinued (1 page) |
25 November 1999 | New director appointed (2 pages) |
25 November 1999 | Registered office changed on 25/11/99 from: s fineblum 1 howard close bushey heath WD2 3RR (1 page) |
23 November 1999 | First Gazette notice for compulsory strike-off (1 page) |
23 December 1998 | Secretary resigned (1 page) |
23 December 1998 | Director resigned (1 page) |
10 December 1998 | Incorporation (12 pages) |