North End Road
Wembley
Middlesex
HA9 0AE
Secretary Name | Dermot John McCabe |
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Nationality | Irish |
Status | Resigned |
Appointed | 09 May 2000(1 week after company formation) |
Appointment Duration | 15 years, 8 months (resigned 01 January 2016) |
Role | Company Director |
Correspondence Address | 40 Danes Court North End Road Wembley Middlesex HA9 0AE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 May 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 84 High Street London NW10 4SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Ann Brennan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,538 |
Cash | £126 |
Current Liabilities | £4,904 |
Latest Accounts | 31 May 2022 (1 year, 10 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
23 May 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2023 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2023 | Application to strike the company off the register (4 pages) |
4 July 2022 | Total exemption full accounts made up to 31 May 2022 (7 pages) |
16 June 2022 | Confirmation statement made on 9 June 2022 with no updates (3 pages) |
9 July 2021 | Total exemption full accounts made up to 31 May 2021 (7 pages) |
15 June 2021 | Confirmation statement made on 9 June 2021 with no updates (3 pages) |
1 July 2020 | Total exemption full accounts made up to 31 May 2020 (7 pages) |
9 June 2020 | Confirmation statement made on 9 June 2020 with no updates (3 pages) |
1 July 2019 | Confirmation statement made on 9 June 2019 with no updates (3 pages) |
24 June 2019 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
4 July 2018 | Total exemption full accounts made up to 31 May 2018 (8 pages) |
13 June 2018 | Confirmation statement made on 9 June 2018 with no updates (3 pages) |
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
19 June 2017 | Confirmation statement made on 9 June 2017 with updates (5 pages) |
5 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
5 June 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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21 June 2016 | Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-21
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17 February 2016 | Termination of appointment of Dermot John Mccabe as a secretary on 1 January 2016 (1 page) |
17 February 2016 | Termination of appointment of Dermot John Mccabe as a secretary on 1 January 2016 (1 page) |
15 June 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
15 June 2015 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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9 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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11 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
11 June 2014 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
10 June 2013 | Annual return made up to 9 June 2013 with a full list of shareholders (4 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 9 June 2012 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Annual return made up to 9 June 2011 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
2 July 2010 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Ann Brennan on 9 June 2010 (2 pages) |
24 June 2010 | Director's details changed for Ann Brennan on 9 June 2010 (2 pages) |
24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Annual return made up to 9 June 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Ann Brennan on 9 June 2010 (2 pages) |
25 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 09/06/09; full list of members (3 pages) |
18 June 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
18 June 2009 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
30 June 2008 | Total exemption full accounts made up to 31 May 2008 (8 pages) |
23 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
23 June 2008 | Return made up to 09/06/08; full list of members (3 pages) |
13 July 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
13 July 2007 | Total exemption full accounts made up to 31 May 2007 (8 pages) |
18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
18 June 2007 | Return made up to 09/06/07; full list of members (2 pages) |
20 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
20 September 2006 | Total exemption full accounts made up to 31 May 2006 (8 pages) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
6 July 2006 | Return made up to 09/06/06; full list of members (2 pages) |
13 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
13 January 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
9 June 2005 | Return made up to 09/06/05; full list of members (2 pages) |
9 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
9 November 2004 | Total exemption full accounts made up to 31 May 2004 (8 pages) |
5 August 2004 | Return made up to 02/05/04; full list of members (6 pages) |
5 August 2004 | Return made up to 02/05/04; full list of members (6 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
18 November 2003 | Total exemption full accounts made up to 31 May 2003 (8 pages) |
2 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
2 June 2003 | Return made up to 02/05/03; full list of members (6 pages) |
27 October 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
27 October 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
16 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
16 May 2002 | Return made up to 02/05/02; full list of members (6 pages) |
13 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
13 November 2001 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 02/05/01; full list of members (6 pages) |
22 May 2000 | New director appointed (2 pages) |
22 May 2000 | New director appointed (2 pages) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Secretary resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
19 May 2000 | Director resigned (1 page) |
15 May 2000 | New secretary appointed (2 pages) |
15 May 2000 | New secretary appointed (2 pages) |
15 May 2000 | Registered office changed on 15/05/00 from: 84 high street london NW10 4SJ (1 page) |
15 May 2000 | Registered office changed on 15/05/00 from: 84 high street london NW10 4SJ (1 page) |
2 May 2000 | Incorporation (12 pages) |
2 May 2000 | Incorporation (12 pages) |