London
W9 2JG
Secretary Name | Ms Christina Mary Jones |
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Nationality | British |
Status | Closed |
Appointed | 27 September 2000(1 day after company formation) |
Appointment Duration | 13 years, 6 months (closed 25 March 2014) |
Role | Company Director |
Correspondence Address | 10 Bristol Gardens London W9 2JG |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 26 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 | 26 September 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 10 Bristol Gardens London W9 2JG |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 September |
25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2013 | Application to strike the company off the register (3 pages) |
2 December 2013 | Application to strike the company off the register (3 pages) |
23 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
23 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
30 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
30 September 2012 | Annual return made up to 26 September 2012 with a full list of shareholders Statement of capital on 2012-09-30
|
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
2 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
2 October 2011 | Annual return made up to 26 September 2011 with a full list of shareholders (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
4 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 26 September 2010 with a full list of shareholders (4 pages) |
2 October 2010 | Director's details changed for Peter Jan Czajkowski on 26 September 2010 (2 pages) |
2 October 2010 | Director's details changed for Peter Jan Czajkowski on 26 September 2010 (2 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 26 September 2009 with a full list of shareholders (3 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
14 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
31 December 2008 | Return made up to 29/09/08; no change of members (4 pages) |
31 December 2008 | Return made up to 29/09/08; no change of members (4 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
17 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
1 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
1 October 2007 | Return made up to 26/09/07; full list of members (2 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
2 August 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
11 October 2006 | Return made up to 26/09/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
6 October 2005 | Return made up to 26/09/05; full list of members (6 pages) |
6 October 2005 | Return made up to 26/09/05; full list of members
|
6 October 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
1 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
1 October 2004 | Return made up to 26/09/04; full list of members (6 pages) |
9 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
9 October 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
6 October 2003 | Return made up to 26/09/03; full list of members
|
6 October 2003 | Return made up to 26/09/03; full list of members (6 pages) |
25 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
25 November 2002 | Return made up to 26/09/02; full list of members (6 pages) |
14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
14 July 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
11 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
11 October 2001 | Return made up to 26/09/01; full list of members (6 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Registered office changed on 04/10/00 from: 10 bristol gardens little venice london W9 2JG (1 page) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | Registered office changed on 04/10/00 from: 10 bristol gardens little venice london W9 2JG (1 page) |
4 October 2000 | Director resigned (1 page) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | New director appointed (2 pages) |
4 October 2000 | New secretary appointed (2 pages) |
4 October 2000 | Secretary resigned (1 page) |
4 October 2000 | Director resigned (1 page) |
26 September 2000 | Incorporation (12 pages) |
26 September 2000 | Incorporation (12 pages) |