Wembley
Middlesex
HA0 2JH
Secretary Name | Timothy O'Keeffe |
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Nationality | Irish |
Status | Closed |
Appointed | 12 March 2005(4 years, 12 months after company formation) |
Appointment Duration | 5 years (closed 06 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 202 Northolt Road South Harrow Middlesex HA2 0EX |
Director Name | Nasa Khan |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Penthouse Cox Lane Chessington Surrey KT9 1SD |
Secretary Name | Andrew Bernhard Palmer |
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Nationality | British |
Status | Resigned |
Appointed | 14 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 77 Hughenden Road St Albans Hertfordshire AL4 9QN |
Secretary Name | Leslie St George |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 2001(1 year after company formation) |
Appointment Duration | 3 years, 11 months (resigned 12 March 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 105 Harrowdene Road Wembley Middlesex HA0 2JH |
Registered Address | Accessory House Cox Lane Chessington Surrey KT9 1SD |
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Region | London |
Constituency | Kingston and Surbiton |
County | Greater London |
Ward | Tolworth and Hook Rise |
Built Up Area | Greater London |
Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2009 | Application to strike the company off the register (3 pages) |
14 December 2009 | Application to strike the company off the register (3 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
4 December 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
6 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 January 2008 (7 pages) |
28 November 2008 | Accounts made up to 31 January 2008 (7 pages) |
25 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
25 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
30 November 2007 | Full accounts made up to 31 January 2007 (9 pages) |
30 November 2007 | Accounts made up to 31 January 2007 (9 pages) |
26 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
26 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
12 May 2006 | Total exemption small company accounts made up to 31 January 2006 (2 pages) |
3 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
3 May 2006 | Return made up to 14/03/06; full list of members (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
25 November 2005 | Total exemption small company accounts made up to 31 January 2005 (2 pages) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | Secretary resigned (1 page) |
11 May 2005 | New director appointed (2 pages) |
11 May 2005 | New secretary appointed (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | New secretary appointed (1 page) |
11 May 2005 | Secretary resigned (1 page) |
26 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
26 April 2005 | Return made up to 14/03/05; full list of members (6 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
21 December 2004 | Total exemption small company accounts made up to 31 January 2004 (2 pages) |
22 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
22 March 2004 | Return made up to 14/03/04; full list of members (6 pages) |
6 January 2004 | Company name changed the accessory people asia limite d\certificate issued on 06/01/04 (2 pages) |
6 January 2004 | Company name changed the accessory people asia limite d\certificate issued on 06/01/04 (2 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
3 December 2003 | Total exemption small company accounts made up to 31 January 2003 (2 pages) |
2 September 2003 | Return made up to 14/03/03; full list of members (6 pages) |
2 September 2003 | Return made up to 14/03/03; full list of members (6 pages) |
4 December 2002 | Accounts made up to 31 January 2002 (2 pages) |
4 December 2002 | Resolutions
|
4 December 2002 | Resolutions
|
4 December 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
20 March 2002 | Return made up to 14/03/02; full list of members (6 pages) |
20 March 2002 | Return made up to 14/03/02; full list of members
|
27 November 2001 | Resolutions
|
27 November 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
27 November 2001 | Accounts made up to 31 January 2001 (2 pages) |
27 November 2001 | Resolutions
|
12 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
12 April 2001 | Return made up to 14/03/01; full list of members (6 pages) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Secretary resigned (1 page) |
9 April 2001 | Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
9 April 2001 | Accounting reference date shortened from 31/03/01 to 31/01/01 (1 page) |
9 April 2001 | New secretary appointed (2 pages) |
23 August 2000 | Registered office changed on 23/08/00 from: accessory house saint georges industrial estate, richmond rd kingston upon thames surrey KT2 5BQ (1 page) |
23 August 2000 | Registered office changed on 23/08/00 from: accessory house saint georges industrial estate, richmond rd kingston upon thames surrey KT2 5BQ (1 page) |
14 March 2000 | Incorporation (17 pages) |