Northolt
Middlesex
UB5 4QS
Secretary Name | Terence Patrick Gellard |
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Nationality | British |
Status | Closed |
Appointed | 04 February 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 61 Replingham Road London SW18 5LU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Taxassist Accountants Crown House 72 Hammersmith Road London W14 8TH |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 29 February |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Director's details changed for Allen Raymond Hale on 15 February 2010 (2 pages) |
15 February 2010 | Director's details changed for Allen Raymond Hale on 15 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
15 February 2010 | Annual return made up to 4 February 2010 with a full list of shareholders Statement of capital on 2010-02-15
|
4 June 2009 | Accounts made up to 28 February 2009 (2 pages) |
4 June 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
24 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
24 April 2009 | Return made up to 04/02/09; full list of members (3 pages) |
23 October 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
23 October 2008 | Accounts made up to 28 February 2008 (2 pages) |
7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
7 February 2008 | Return made up to 04/02/08; full list of members (2 pages) |
9 August 2007 | Registered office changed on 09/08/07 from: tax assist accountants queens wharf queen caroline street london W6 9RJ (1 page) |
9 August 2007 | Registered office changed on 09/08/07 from: tax assist accountants queens wharf queen caroline street london W6 9RJ (1 page) |
19 April 2007 | Accounts made up to 28 February 2007 (1 page) |
19 April 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
18 April 2007 | Return made up to 04/02/07; full list of members (6 pages) |
18 April 2007 | Return made up to 04/02/07; full list of members (6 pages) |
24 November 2006 | Accounts made up to 28 February 2006 (1 page) |
24 November 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
4 May 2006 | Return made up to 04/02/06; full list of members (6 pages) |
4 May 2006 | Return made up to 04/02/06; full list of members (6 pages) |
17 November 2005 | Accounts made up to 28 February 2005 (2 pages) |
17 November 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
25 August 2005 | Return made up to 04/02/05; full list of members (6 pages) |
25 August 2005 | Return made up to 04/02/05; full list of members
|
21 September 2004 | Accounts made up to 28 February 2004 (1 page) |
21 September 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
9 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
9 February 2004 | Return made up to 04/02/04; full list of members (6 pages) |
25 March 2003 | Accounts made up to 28 February 2003 (1 page) |
25 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
18 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
18 February 2003 | Return made up to 04/02/03; full list of members (6 pages) |
31 October 2002 | Accounts made up to 28 February 2002 (1 page) |
31 October 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
12 February 2002 | Return made up to 04/02/02; full list of members (6 pages) |
5 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
5 November 2001 | Accounts made up to 28 February 2001 (1 page) |
16 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
16 March 2001 | Return made up to 04/02/01; full list of members (6 pages) |
20 October 2000 | Accounts made up to 29 February 2000 (2 pages) |
20 October 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
7 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
7 March 2000 | Return made up to 04/02/00; full list of members (6 pages) |
7 March 2000 | Resolutions
|
7 March 2000 | Resolutions
|
2 April 1999 | Ad 26/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
2 April 1999 | Ad 26/02/99--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
19 March 1999 | Secretary resigned (1 page) |
19 March 1999 | New secretary appointed (2 pages) |
19 March 1999 | New director appointed (2 pages) |
19 March 1999 | Director resigned (1 page) |
4 February 1999 | Incorporation (16 pages) |