Northolt
Middlesex
UB5 5JQ
Director Name | Mr Peter John Offwood |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 March 1999(same day as company formation) |
Role | IT Engineer |
Country of Residence | England |
Correspondence Address | 76 Geralds Road High Wycombe Buckinghamshire HP13 6BW |
Secretary Name | Mr Sukhvinder Singh Bansal |
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Nationality | British |
Status | Closed |
Appointed | 11 March 1999(same day as company formation) |
Role | IT Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Lauder Close Northolt Middlesex UB5 5JQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 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 | 11 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 1276-1278 Greenford Road Greenford Middlesex UB6 0HH |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | North Greenford |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1,406 |
Cash | £2,127 |
Current Liabilities | £31,955 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
14 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
4 June 2009 | Director and secretary's change of particulars / sukhvinder bansal / 10/10/2008 (1 page) |
4 June 2009 | Director and Secretary's Change of Particulars / sukhvinder bansal / 10/10/2008 / HouseName/Number was: 92, now: 5; Street was: brent road, now: lauder close; Post Town was: southall, now: northolt; Post Code was: UB2 5LA, now: UB5 5JQ; Country was: , now: england (1 page) |
20 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
20 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
25 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
25 April 2008 | Return made up to 11/03/08; full list of members (4 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
26 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
15 March 2007 | Return made up to 11/03/07; full list of members (2 pages) |
19 September 2006 | Director's particulars changed (1 page) |
19 September 2006 | Director's particulars changed (1 page) |
28 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
28 March 2006 | Return made up to 11/03/06; full list of members (7 pages) |
16 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
16 March 2005 | Return made up to 11/03/05; full list of members (7 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
25 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
25 March 2004 | Registered office changed on 25/03/04 from: 11 the manor house the green southall london middlesex UB2 4BJ (1 page) |
25 March 2004 | Registered office changed on 25/03/04 from: 11 the manor house the green southall london middlesex UB2 4BJ (1 page) |
25 March 2004 | Return made up to 11/03/04; full list of members (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
15 July 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
15 July 2003 | Accounts for a small company made up to 31 March 2002 (7 pages) |
16 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
16 May 2003 | Return made up to 11/03/03; full list of members (7 pages) |
12 April 2002 | Return made up to 11/03/02; full list of members (5 pages) |
12 April 2002 | Director's particulars changed (1 page) |
12 April 2002 | Director's particulars changed (1 page) |
12 April 2002 | Return made up to 11/03/02; full list of members (5 pages) |
8 April 2002 | Registered office changed on 08/04/02 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page) |
8 April 2002 | Registered office changed on 08/04/02 from: 1ST floor thor house 349 uxbridge road southall middlesex UB1 3DR (1 page) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
27 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
9 August 2001 | Return made up to 11/03/01; full list of members (5 pages) |
9 August 2001 | Return made up to 11/03/01; full list of members (5 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
8 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
23 May 2000 | Company name changed I t movers LIMITED\certificate issued on 24/05/00 (2 pages) |
23 May 2000 | Company name changed I t movers LIMITED\certificate issued on 24/05/00 (2 pages) |
26 April 2000 | Return made up to 01/03/00; full list of members (5 pages) |
26 April 2000 | Return made up to 01/03/00; full list of members (5 pages) |
17 April 1999 | Secretary resigned (1 page) |
17 April 1999 | New director appointed (2 pages) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | Secretary resigned (1 page) |
17 April 1999 | New secretary appointed;new director appointed (2 pages) |
17 April 1999 | New secretary appointed;new director appointed (2 pages) |
17 April 1999 | Director resigned (1 page) |
17 April 1999 | New director appointed (2 pages) |
11 March 1999 | Incorporation (16 pages) |