44 Weltje Road, Hammersmith
London
W6 9LT
Secretary Name | Elizabeth Ann High |
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Nationality | British |
Status | Closed |
Appointed | 08 May 2002(1 year after company formation) |
Appointment Duration | 10 years, 4 months (closed 11 September 2012) |
Role | Marketing |
Correspondence Address | 44 Weltje Road Ground Floor Flat London W6 9LT |
Secretary Name | Linus Christian Gregoriadis |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 127 Cadogan Terrace Bow London E9 5HP |
Registered Address | 44 Weltje Road Ground Floor Flat London W6 9LT |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Ravenscourt Park |
Built Up Area | Greater London |
Latest Accounts | 16 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 16 May |
11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2012 | Application to strike the company off the register (3 pages) |
16 May 2012 | Application to strike the company off the register (3 pages) |
17 January 2012 | Accounts for a dormant company made up to 16 May 2011 (2 pages) |
17 January 2012 | Accounts for a dormant company made up to 16 May 2011 (2 pages) |
20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
20 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders Statement of capital on 2011-05-20
|
17 February 2011 | Accounts for a dormant company made up to 16 May 2010 (2 pages) |
17 February 2011 | Accounts for a dormant company made up to 16 May 2010 (2 pages) |
24 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Samuel Robert Le Rougetel on 27 April 2010 (2 pages) |
24 May 2010 | Director's details changed for Samuel Robert Le Rougetel on 27 April 2010 (2 pages) |
14 February 2010 | Accounts for a dormant company made up to 16 May 2009 (2 pages) |
14 February 2010 | Accounts for a dormant company made up to 16 May 2009 (2 pages) |
25 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
25 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
16 March 2009 | Accounts made up to 16 May 2008 (2 pages) |
16 March 2009 | Accounts for a dormant company made up to 16 May 2008 (2 pages) |
14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
14 May 2008 | Return made up to 27/04/08; full list of members (3 pages) |
16 March 2008 | Accounts made up to 16 May 2007 (2 pages) |
16 March 2008 | Accounts for a dormant company made up to 16 May 2007 (2 pages) |
17 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
15 March 2007 | Accounts made up to 16 May 2006 (2 pages) |
15 March 2007 | Accounts for a dormant company made up to 16 May 2006 (2 pages) |
15 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
15 May 2006 | Return made up to 27/04/06; full list of members (2 pages) |
6 March 2006 | Accounts made up to 16 May 2005 (2 pages) |
6 March 2006 | Accounts for a dormant company made up to 16 May 2005 (2 pages) |
20 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
20 May 2005 | Director's particulars changed (1 page) |
20 May 2005 | Director's particulars changed (1 page) |
20 May 2005 | Return made up to 27/04/05; full list of members (2 pages) |
17 March 2005 | Accounts made up to 16 May 2004 (1 page) |
17 March 2005 | Accounts for a dormant company made up to 16 May 2004 (1 page) |
21 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
21 May 2004 | Return made up to 27/04/04; full list of members (6 pages) |
15 March 2004 | Accounts made up to 16 May 2003 (1 page) |
15 March 2004 | Accounts for a dormant company made up to 16 May 2003 (1 page) |
22 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
22 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
13 January 2003 | Accounting reference date extended from 30/04/02 to 16/05/02 (1 page) |
13 January 2003 | Accounting reference date extended from 30/04/02 to 16/05/02 (1 page) |
13 January 2003 | Accounts made up to 16 May 2002 (2 pages) |
13 January 2003 | Accounts for a dormant company made up to 16 May 2002 (2 pages) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | New secretary appointed (2 pages) |
23 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
23 May 2002 | Secretary resigned (1 page) |
23 May 2002 | Return made up to 27/04/02; full list of members
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27 April 2001 | Incorporation (16 pages) |
27 April 2001 | Incorporation (16 pages) |