188-192 Sutton Court Road
London
W4 3HR
Director Name | Keystone Investments Limited (Corporation) |
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Status | Closed |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | PO Box 24293 12-14 Kennedy Avenue 2nd Floor Office 203 Kennedy Business Centre Nicosia 1703 Cyprus |
Secretary Name | Guernsey Corporate Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 February 2002(same day as company formation) |
Correspondence Address | Loyalist Plaza Don Mackay Boulevard Marsh Harbour Abaco Bahamas |
Registered Address | Studio G3 Grove Park Studios 188-192 Sutton Court Road London W4 3HR |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 186 Hammersmith Road London W6 7DJ on 23 August 2010 (1 page) |
18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
18 May 2010 | First Gazette notice for voluntary strike-off (2 pages) |
7 May 2010 | Application to strike the company off the register (1 page) |
7 May 2010 | Application to strike the company off the register (1 page) |
11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
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11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
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11 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders Statement of capital on 2010-02-11
|
10 February 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Keystone Investments Limited on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Keystone Investments Limited on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for Guernsey Corporate Secretaries Limited on 10 February 2010 (2 pages) |
10 February 2010 | Director's details changed for Mr Alastair Matthew Cunningham on 10 February 2010 (2 pages) |
30 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
30 March 2009 | Director appointed mr alastair matthew cunningham (1 page) |
4 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
4 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
24 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
24 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
27 January 2009 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
27 January 2009 | Accounts made up to 28 February 2008 (2 pages) |
3 April 2008 | Return made up to 08/02/08; full list of members (3 pages) |
3 April 2008 | Return made up to 08/02/08; full list of members (3 pages) |
18 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
18 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Return made up to 08/02/07; full list of members (2 pages) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
12 April 2006 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
12 April 2006 | Resolutions
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12 April 2006 | Accounts made up to 28 February 2006 (1 page) |
12 April 2006 | Resolutions
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27 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
27 March 2006 | Return made up to 08/02/06; full list of members (2 pages) |
17 June 2005 | Accounts made up to 28 February 2005 (1 page) |
17 June 2005 | Resolutions
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17 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
17 June 2005 | Resolutions
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9 June 2005 | Return made up to 08/02/05; full list of members (2 pages) |
9 June 2005 | Return made up to 08/02/05; full list of members (2 pages) |
6 March 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
6 March 2004 | Resolutions
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6 March 2004 | Resolutions
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6 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
6 March 2004 | Accounts made up to 28 February 2004 (1 page) |
6 March 2004 | Return made up to 08/02/04; full list of members (6 pages) |
17 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
17 March 2003 | Resolutions
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17 March 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
17 March 2003 | Accounts made up to 28 February 2003 (1 page) |
17 March 2003 | Return made up to 08/02/03; full list of members (6 pages) |
17 March 2003 | Resolutions
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8 February 2002 | Incorporation (17 pages) |