Abbotsbury Road
London
W14 8JE
Secretary Name | Mr Bilal Alhasan |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2005(4 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 08 May 2012) |
Role | Cert Accountant |
Correspondence Address | 27 Grasmere Avenue London W3 6JT |
Director Name | Zeina Makhzoumi |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Housewife |
Country of Residence | United Kingdom |
Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
Secretary Name | Ziad Makhzoumi |
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Nationality | British |
Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 182 Oakwood Court Abbotsbury Road London W14 8JE |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2000(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 27 Grasmere Avenue London W3 6JT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Acton Central |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2012 | Application to strike the company off the register (3 pages) |
11 January 2012 | Application to strike the company off the register (3 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
17 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders Statement of capital on 2011-11-17
|
17 November 2011 | Termination of appointment of Zeina Makhzoumi as a director on 13 November 2011 (1 page) |
17 November 2011 | Termination of appointment of Zeina Makhzoumi as a director (1 page) |
17 November 2011 | Accounts for a dormant company made up to 31 March 2011 (7 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
7 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
19 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
7 December 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (5 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 March 2009 (2 pages) |
14 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
14 January 2009 | Return made up to 13/11/08; full list of members (3 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
12 September 2008 | Total exemption small company accounts made up to 31 March 2008 (2 pages) |
3 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
3 December 2007 | Return made up to 13/11/07; full list of members (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
25 October 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
17 November 2006 | Return made up to 13/11/06; full list of members (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
8 August 2006 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
1 March 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
5 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 13/11/05; full list of members (2 pages) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | Registered office changed on 27/01/05 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
27 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Registered office changed on 27/01/05 from: 3RD floor 24 old bond street london W1S 4BH (1 page) |
27 January 2005 | New secretary appointed (2 pages) |
27 January 2005 | Secretary resigned (1 page) |
2 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
2 December 2004 | Return made up to 13/11/04; full list of members (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
28 November 2003 | Return made up to 13/11/03; full list of members (5 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
25 September 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
2 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
2 December 2002 | Return made up to 13/11/02; full list of members (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
13 August 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
27 November 2001 | Return made up to 13/11/01; full list of members (4 pages) |
27 November 2001 | Director's particulars changed (1 page) |
27 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2001 | Return made up to 13/11/01; full list of members (4 pages) |
27 November 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
27 November 2001 | Director's particulars changed (1 page) |
14 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
14 September 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
15 March 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
28 February 2001 | Registered office changed on 28/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA (1 page) |
28 February 2001 | Registered office changed on 28/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street london W1X 3DA (1 page) |
5 February 2001 | Resolutions
|
5 February 2001 | Resolutions
|
20 November 2000 | New secretary appointed;new director appointed (3 pages) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New secretary appointed;new director appointed (3 pages) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Secretary resigned (1 page) |
20 November 2000 | Director resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
13 November 2000 | Incorporation (20 pages) |