Northolt
Middlesex
UB5 5SY
Director Name | Liam Huggett |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 April 2000(4 weeks, 1 day after company formation) |
Appointment Duration | 7 years, 8 months (closed 18 December 2007) |
Role | Computer Programmer |
Correspondence Address | 29 Geerswood Heathfield East Sussex TN21 0AR |
Director Name | Triple Check Ltd. (Corporation) |
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Date of Birth | January 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 16 Grosvenor Place London SW1X 7HH |
Secretary Name | P & L Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 2000(same day as company formation) |
Correspondence Address | 368 City Road London EC1V 2QA |
Registered Address | Flat 1, 27 Jersey Road Hounslow TW3 4BQ |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston East |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £611 |
Cash | £726 |
Current Liabilities | £115 |
Latest Accounts | 31 March 2005 (19 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 December 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2007 | Registered office changed on 23/02/07 from: fieldfare 2 tintagel close rushden northamptonshire NN10 0QN (1 page) |
26 October 2006 | Registered office changed on 26/10/06 from: 8 hawthorn close, cranford hounslow middlesex TW5 9TG (1 page) |
13 July 2006 | Return made up to 24/03/06; full list of members (2 pages) |
20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
22 August 2005 | Registered office changed on 22/08/05 from: 24 downsview heathfield east sussex TN21 8PE (1 page) |
22 August 2005 | Return made up to 24/03/05; full list of members (2 pages) |
2 March 2005 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
16 July 2004 | Return made up to 24/03/04; full list of members (6 pages) |
2 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
5 August 2003 | Return made up to 24/03/03; full list of members (6 pages) |
4 August 2003 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
29 July 2003 | Registered office changed on 29/07/03 from: 105 hollow field walk northolt middlesex ubn 5SY (1 page) |
13 March 2002 | Return made up to 24/03/02; full list of members (6 pages) |
28 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
18 December 2001 | New secretary appointed (4 pages) |
18 December 2001 | Return made up to 24/03/01; full list of members (8 pages) |
21 June 2001 | Registered office changed on 21/06/01 from: 368 city road london EC1V 2QA (1 page) |
12 September 2000 | New director appointed (2 pages) |
4 August 2000 | Secretary resigned (1 page) |
4 August 2000 | Director resigned (1 page) |
24 March 2000 | Incorporation (17 pages) |