Lightwater
Surrey
GU18 5SW
Secretary Name | Gloria Simons |
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Nationality | British |
Status | Closed |
Appointed | 12 February 1999(2 days after company formation) |
Appointment Duration | 10 years, 7 months (closed 15 September 2009) |
Role | Company Director |
Correspondence Address | 5 Heronscourt Lightwater Surrey GU18 5SW |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 February 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £425 |
Cash | £104 |
Current Liabilities | £81,140 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 March 2007 | Return made up to 10/02/07; full list of members
|
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
13 April 2006 | Return made up to 10/02/06; full list of members
|
12 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
18 February 2005 | Return made up to 10/02/05; full list of members (8 pages) |
27 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
12 February 2004 | Return made up to 10/02/04; full list of members (7 pages) |
29 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
24 December 2003 | Resolutions
|
14 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
9 April 2002 | Return made up to 10/02/02; full list of members (8 pages) |
22 January 2002 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
21 March 2001 | Return made up to 10/02/01; full list of members (8 pages) |
13 December 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
15 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
15 March 2000 | Ad 01/03/99--------- £ si 4@1=4 £ ic 2/6 (2 pages) |
2 December 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
25 February 1999 | New director appointed (2 pages) |
25 February 1999 | Secretary resigned (1 page) |
25 February 1999 | New secretary appointed (2 pages) |
25 February 1999 | Director resigned (1 page) |
18 February 1999 | £ nc 1000/6000 12/02/99 (1 page) |
18 February 1999 | Registered office changed on 18/02/99 from: 120 east road london N1 6AA (1 page) |