Watford
WD18 8WP
Secretary Name | Andrew O`Toole |
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Nationality | British |
Status | Resigned |
Appointed | 04 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 04 December 2000) |
Role | Roofer |
Correspondence Address | 57 Mountside Stanmore Middlesex HA7 2DR |
Director Name | James McHugh |
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Date of Birth | December 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 December 2000(1 month, 2 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 31 August 2001) |
Role | Roofer |
Correspondence Address | 116 Hindes Road Harrow Middlesex HA1 1RR |
Director Name | All Tax Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Correspondence Address | 9 Churchfield Road Acton London W3 6BH |
Secretary Name | All Tax Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2000(same day as company formation) |
Correspondence Address | 39 Churchfield Road Acton London W3 6AY |
Registered Address | 9 Devonshire Mews London W4 2HA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Andrew O'toole 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,961 |
Cash | £10,575 |
Current Liabilities | £13,880 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2015 | Application to strike the company off the register (3 pages) |
9 January 2015 | Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
7 October 2014 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
8 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 October 2013 | Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2012 | Annual return made up to 18 October 2012 with a full list of shareholders (3 pages) |
16 October 2012 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders (3 pages) |
8 September 2011 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
3 January 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
27 October 2010 | Registered office address changed from 39 Churchfield Road Acton London W3 6AY on 27 October 2010 (1 page) |
27 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (3 pages) |
9 December 2009 | Director's details changed for Andrew O`Toole on 9 December 2009 (2 pages) |
9 December 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Director's details changed for Andrew O`Toole on 9 December 2009 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
23 October 2008 | Return made up to 18/10/08; full list of members (3 pages) |
21 October 2008 | Appointment terminated secretary all tax secretaries LIMITED (1 page) |
1 October 2008 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
6 November 2007 | Director's particulars changed (1 page) |
6 November 2007 | Return made up to 18/10/07; full list of members (2 pages) |
15 October 2007 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
8 November 2006 | Return made up to 18/10/06; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
18 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
6 October 2005 | Total exemption full accounts made up to 31 August 2005 (6 pages) |
30 November 2004 | Total exemption full accounts made up to 31 August 2004 (6 pages) |
14 October 2004 | Return made up to 17/10/04; full list of members (6 pages) |
20 October 2003 | Total exemption full accounts made up to 31 August 2003 (6 pages) |
15 October 2003 | Return made up to 17/10/03; full list of members
|
6 February 2003 | Total exemption full accounts made up to 31 August 2002 (6 pages) |
6 February 2003 | Return made up to 17/10/02; full list of members (6 pages) |
8 September 2002 | Director's particulars changed (1 page) |
11 October 2001 | Secretary resigned (1 page) |
11 October 2001 | Return made up to 17/10/01; full list of members (7 pages) |
28 September 2001 | Director resigned (1 page) |
28 September 2001 | Accounting reference date shortened from 31/10/01 to 31/08/01 (1 page) |
28 September 2001 | Total exemption full accounts made up to 31 August 2001 (5 pages) |
9 January 2001 | New director appointed (2 pages) |
9 January 2001 | Ad 06/12/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
27 December 2000 | New director appointed (2 pages) |
13 December 2000 | New secretary appointed (2 pages) |
23 November 2000 | Director resigned (1 page) |
17 November 2000 | New director appointed (2 pages) |
17 October 2000 | Incorporation (9 pages) |