Hayes
Middlesex
UB3 1DQ
Director Name | Mr Martin John Treemoon Woolley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2018(17 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 20 April 2021) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
Director Name | Edson Gomes De Paiva Correia |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Role | Operational Manager |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
Director Name | Mr Louis Michael Rodriguez |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
Secretary Name | Mr Louis Michael Rodriguez |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2000(same day as company formation) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 27 Gunnersbury Avenue Ealing London W5 3XD |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 September 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 | 19 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | G2e Management LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £335,630 |
Cash | £415,149 |
Current Liabilities | £96,163 |
Latest Accounts | 31 March 2020 (4 years ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2021 | Application to strike the company off the register (1 page) |
28 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
10 August 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
2 December 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
2 October 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
26 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
20 June 2018 | Appointment of Tracey Jane Ledwell as a director on 15 June 2018 (2 pages) |
20 June 2018 | Statement of capital following an allotment of shares on 19 September 2009
|
20 June 2018 | Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
15 June 2018 | Appointment of Mr Martin John Treemoon Woolley as a director on 15 June 2018 (2 pages) |
15 June 2018 | Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ on 15 June 2018 (1 page) |
15 June 2018 | Termination of appointment of Edson Gomes De Paiva Correia as a director on 15 June 2018 (1 page) |
15 June 2018 | Termination of appointment of Louis Michael Rodriguez as a secretary on 15 June 2018 (1 page) |
15 June 2018 | Termination of appointment of Louis Michael Rodriguez as a director on 15 June 2018 (1 page) |
26 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
17 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
17 October 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
14 October 2014 | Secretary's details changed for Mr Louis Michael Rodriguez on 19 September 2014 (1 page) |
14 October 2014 | Director's details changed for Edson Gomes De Paiva Correia on 19 September 2014 (2 pages) |
14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Director's details changed for Edson Gomes De Paiva Correia on 19 September 2014 (2 pages) |
14 October 2014 | Director's details changed for Mr Louis Michael Rodriguez on 19 September 2014 (2 pages) |
14 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Secretary's details changed for Mr Louis Michael Rodriguez on 19 September 2014 (1 page) |
14 October 2014 | Director's details changed for Mr Louis Michael Rodriguez on 19 September 2014 (2 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
21 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
21 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 July 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP on 3 June 2013 (1 page) |
26 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
26 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
21 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
27 June 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
27 June 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
11 October 2010 | Director's details changed for Edson Gomes De Paiva Correia on 19 September 2010 (2 pages) |
11 October 2010 | Director's details changed for Edson Gomes De Paiva Correia on 19 September 2010 (2 pages) |
11 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
24 September 2009 | Return made up to 19/09/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
13 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
29 July 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
24 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
24 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
18 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
29 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
29 January 2007 | Return made up to 19/09/06; full list of members (2 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
12 May 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
17 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
17 November 2005 | Return made up to 19/09/05; full list of members (2 pages) |
16 September 2005 | Registered office changed on 16/09/05 from: 72 bilton road perivale middlesex UB6 7DE (1 page) |
16 September 2005 | Registered office changed on 16/09/05 from: 72 bilton road perivale middlesex UB6 7DE (1 page) |
12 May 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
12 May 2005 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
16 November 2004 | Return made up to 19/09/04; full list of members (7 pages) |
16 November 2004 | Return made up to 19/09/04; full list of members (7 pages) |
12 November 2003 | Return made up to 19/09/03; full list of members (7 pages) |
12 November 2003 | Return made up to 19/09/03; full list of members (7 pages) |
26 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
26 August 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
11 December 2002 | Return made up to 19/09/02; full list of members (7 pages) |
11 December 2002 | Return made up to 19/09/02; full list of members (7 pages) |
27 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
27 June 2002 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
15 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
15 November 2001 | Return made up to 19/09/01; full list of members (6 pages) |
18 October 2000 | New director appointed (2 pages) |
18 October 2000 | New director appointed (2 pages) |
9 October 2000 | New secretary appointed;new director appointed (2 pages) |
9 October 2000 | Registered office changed on 09/10/00 from: 72 bilton road perivale middlesex UB6 7DE (1 page) |
9 October 2000 | Registered office changed on 09/10/00 from: 72 bilton road perivale middlesex UB6 7DE (1 page) |
9 October 2000 | New secretary appointed;new director appointed (2 pages) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
28 September 2000 | Secretary resigned (1 page) |
28 September 2000 | Director resigned (1 page) |
19 September 2000 | Incorporation (12 pages) |
19 September 2000 | Incorporation (12 pages) |