Ealing
W5 2HP
Secretary Name | Richard Thomas Wentzel |
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Nationality | South African |
Status | Closed |
Appointed | 05 June 2004(3 years after company formation) |
Appointment Duration | 6 years, 2 months (closed 03 August 2010) |
Role | Company Director |
Correspondence Address | 126 Apton Fields Bishops Stortford Hertfordshire CM23 3SW |
Secretary Name | Raymond Horsman |
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Nationality | British |
Status | Resigned |
Appointed | 06 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Lothair Road London W5 4TA |
Registered Address | 1112a High Road Chadwell Heath Romford Essex RM6 4AH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Chadwell |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2010 | Application to strike the company off the register (3 pages) |
7 April 2010 | Application to strike the company off the register (3 pages) |
2 July 2009 | Return made up to 06/06/09; no change of members (4 pages) |
2 July 2009 | Return made up to 06/06/08; no change of members (5 pages) |
2 July 2009 | Return made up to 06/06/08; no change of members (5 pages) |
2 July 2009 | Return made up to 06/06/09; no change of members (4 pages) |
25 June 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
25 June 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from flat 2, 11 bond street london W5 5AP (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from flat 2, 11 bond street london W5 5AP (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2009 | Director's Change of Particulars / owen blake / 01/03/2008 / HouseName/Number was: , now: flat 3 17; Street was: 8 lothair road, now: corfton road; Post Town was: london, now: ealing; Post Code was: W5 4TA, now: W5 2HP (2 pages) |
28 March 2009 | Secretary's change of particulars / richard wentzel / 01/03/2008 (2 pages) |
28 March 2009 | Secretary's Change of Particulars / richard wentzel / 01/03/2008 / HouseName/Number was: , now: 126; Street was: 37A vardens road, now: apton fields; Area was: battersea, now: ; Post Town was: london, now: bishop's stortford; Region was: , now: essex; Post Code was: SW11 1RQ, now: CM23 3SW (2 pages) |
28 March 2009 | Director's change of particulars / owen blake / 01/03/2008 (2 pages) |
9 September 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
9 September 2008 | Total exemption full accounts made up to 30 June 2007 (10 pages) |
21 April 2008 | Registered office changed on 21/04/2008 from 163 forest road walthamstow london E17 6HE (1 page) |
21 April 2008 | Registered office changed on 21/04/2008 from 163 forest road walthamstow london E17 6HE (1 page) |
25 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
25 June 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
6 June 2007 | Return made up to 06/06/07; full list of members (2 pages) |
12 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
12 June 2006 | Return made up to 06/06/06; full list of members (2 pages) |
31 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
31 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
20 June 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
20 June 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
16 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
16 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members
|
14 June 2004 | Secretary resigned (1 page) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | New secretary appointed (2 pages) |
14 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
14 June 2004 | Secretary resigned (1 page) |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
6 April 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
12 January 2004 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
29 December 2003 | Return made up to 06/06/03; full list of members
|
29 December 2003 | Return made up to 06/06/03; full list of members (6 pages) |
18 November 2003 | Strike-off action suspended (1 page) |
18 November 2003 | Strike-off action suspended (1 page) |
11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
11 November 2003 | First Gazette notice for compulsory strike-off (1 page) |
10 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
10 June 2002 | Return made up to 06/06/02; full list of members
|
5 June 2002 | Registered office changed on 05/06/02 from: 44 telford avenue streatham london SW2 4XF (1 page) |
5 June 2002 | Registered office changed on 05/06/02 from: 44 telford avenue streatham london SW2 4XF (1 page) |
6 June 2001 | Incorporation (16 pages) |
6 June 2001 | Incorporation (16 pages) |