London
W11 2DY
Secretary Name | Kenichiro Juan Kaneko |
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Nationality | British |
Status | Closed |
Appointed | 30 July 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 121 Portobello Road London W11 2DY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 7-8 Ritz Parade Western Avenue London W5 3RA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Hanger Hill |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
1 at £1 | Mr Christopher Hickey 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £114,207 |
Cash | £20,596 |
Current Liabilities | £46,101 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
11 December 2017 | Application to strike the company off the register (3 pages) |
11 December 2017 | Application to strike the company off the register (3 pages) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
28 June 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
30 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
30 November 2016 | Current accounting period extended from 30 September 2016 to 31 December 2016 (1 page) |
29 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
29 September 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
3 August 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
30 October 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
13 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
5 December 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 December 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
19 October 2014 | Registered office address changed from 86-88 South Ealing Road London W5 4QB to 7-8 Ritz Parade Western Avenue London W5 3RA on 19 October 2014 (1 page) |
11 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
4 October 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
19 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
8 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
11 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
3 August 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
15 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
15 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
3 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
9 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 30/07/07; full list of members (2 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
4 November 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
12 October 2006 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
15 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
9 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
9 August 2005 | Return made up to 30/07/05; full list of members (6 pages) |
29 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
29 July 2004 | Return made up to 30/07/04; full list of members (6 pages) |
14 June 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
14 June 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
27 May 2004 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
12 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
8 April 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
8 April 2004 | Accounting reference date extended from 31/07/03 to 30/09/03 (1 page) |
23 January 2004 | Return made up to 30/07/03; full list of members (6 pages) |
23 January 2004 | Return made up to 30/07/03; full list of members (6 pages) |
10 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
10 October 2002 | Return made up to 30/07/02; full list of members (6 pages) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | New secretary appointed (2 pages) |
16 August 2001 | Director resigned (1 page) |
16 August 2001 | Secretary resigned (1 page) |
16 August 2001 | New director appointed (2 pages) |
16 August 2001 | Secretary resigned (1 page) |
30 July 2001 | Incorporation (17 pages) |
30 July 2001 | Incorporation (17 pages) |