Barnhill Road
Wembley
Middlesex
HA9 9DJ
Secretary Name | Halina Jovanovic |
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Nationality | British |
Status | Closed |
Appointed | 18 May 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Edison House Barnhill Road Wembley Middlesex HA9 9DJ |
Director Name | Directors 1st Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Secretary Name | Secretaries 1st Limited (Corporation) |
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Status | Resigned |
Appointed | 18 May 2001(same day as company formation) |
Correspondence Address | 159 Church Road Teddington Middlesex TW11 8QH |
Registered Address | 159 Church Road Teddington Middlesex TW11 8QH |
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Region | London |
Constituency | Twickenham |
County | Greater London |
Ward | Fulwell and Hampton Hill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
2 at £1 | Mr Ljubo Jovanovic 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £5,396 |
Cash | £7,834 |
Current Liabilities | £2,438 |
Latest Accounts | 31 May 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | Application to strike the company off the register (3 pages) |
20 January 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
20 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
11 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
19 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
22 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
19 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
23 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (4 pages) |
1 March 2012 | Amended accounts made up to 31 May 2011 (6 pages) |
26 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
21 June 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (4 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
30 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Ljubo Jovanovic on 18 May 2010 (2 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 June 2009 | Return made up to 18/05/09; full list of members (3 pages) |
13 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
20 June 2008 | Return made up to 18/05/08; full list of members (3 pages) |
24 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
18 May 2007 | Return made up to 18/05/07; full list of members (2 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
25 May 2006 | Return made up to 18/05/06; full list of members (2 pages) |
10 February 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
22 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
1 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
25 May 2004 | Return made up to 18/05/04; full list of members (6 pages) |
23 January 2004 | Director's particulars changed (1 page) |
23 January 2004 | Secretary's particulars changed (1 page) |
23 January 2004 | Return made up to 18/05/03; full list of members
|
22 January 2004 | Registered office changed on 22/01/04 from: 159 church road teddington middlesex TW11 8QH (1 page) |
20 January 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
15 January 2004 | Registered office changed on 15/01/04 from: 34 brighton road surbiton surrey KT6 5PQ (1 page) |
30 April 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
19 July 2002 | Return made up to 18/05/02; full list of members (6 pages) |
30 May 2001 | Registered office changed on 30/05/01 from: 159 church road teddington middlesex TW11 8QH (1 page) |
30 May 2001 | Director resigned (1 page) |
30 May 2001 | New secretary appointed (2 pages) |
30 May 2001 | Secretary resigned (1 page) |
30 May 2001 | New director appointed (2 pages) |
18 May 2001 | Incorporation (21 pages) |