Eastcote
Pinner
Middlesex
HA5 2LG
Secretary Name | Hansa Bakrana |
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Nationality | British |
Status | Current |
Appointed | 12 February 2001(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Heatherfold Way Eastcote Pinner Middlesex HA5 2LG |
Director Name | Company Names UK Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Secretary Name | Mab Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2001(same day as company formation) |
Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham West Midlands B26 2LG |
Registered Address | 154 Uxbridge Road West Ealing W13 8SB |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 30 April |
27 December 2004 | Dissolved (1 page) |
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27 September 2004 | Completion of winding up (1 page) |
16 December 2003 | Order of court to wind up (2 pages) |
23 July 2003 | Return made up to 12/02/03; full list of members (6 pages) |
25 March 2003 | Registered office changed on 25/03/03 from: york house suite 7B & 7C 347-353A station road harrow middlesex HA1 1LN (1 page) |
29 October 2002 | Particulars of mortgage/charge (3 pages) |
9 July 2002 | Accounting reference date extended from 28/02/02 to 30/04/02 (1 page) |
9 July 2002 | Registered office changed on 09/07/02 from: suite 213 crown house, north circular road london NW10 7PN (1 page) |
25 February 2002 | Return made up to 12/02/02; full list of members (6 pages) |
10 April 2001 | Particulars of mortgage/charge (3 pages) |
27 March 2001 | New director appointed (2 pages) |
19 March 2001 | New secretary appointed (2 pages) |
16 March 2001 | Registered office changed on 16/03/01 from: 1 heathefold way eastcote pinner middlesex HA5 2LG (1 page) |
27 February 2001 | Secretary resigned (1 page) |
27 February 2001 | Director resigned (1 page) |
27 February 2001 | Registered office changed on 27/02/01 from: charlbury house 186 charlbury crescent birmingham B26 2LG (1 page) |
12 February 2001 | Incorporation (13 pages) |