Heston
Middlesex
TW5 0SG
Secretary Name | Guljeet Kaur |
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Nationality | Indian |
Status | Current |
Appointed | 25 February 2002(1 week, 6 days after company formation) |
Appointment Duration | 22 years, 2 months |
Role | Secretary |
Correspondence Address | 77 Wheatlands Road Heston Middlesex TW5 0SG |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 February 2002(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | Suite 215 Signal House Lyon Road Harrow Middlesex HA1 2AQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
29 July 2004 | Dissolved (1 page) |
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29 April 2004 | Return of final meeting in a members' voluntary winding up (3 pages) |
4 July 2003 | Registered office changed on 04/07/03 from: unit D1 charles house bridge road southall middlesex UB2 4BD (1 page) |
2 July 2003 | Declaration of solvency (3 pages) |
2 July 2003 | Resolutions
|
2 July 2003 | Appointment of a voluntary liquidator (1 page) |
29 May 2003 | Accounting reference date extended from 28/02/03 to 31/07/03 (1 page) |
23 April 2003 | Return made up to 12/02/03; full list of members
|
23 April 2003 | Ad 12/02/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 March 2002 | Registered office changed on 01/03/02 from: 46A syon lane isleworth middlesex TW7 5NQ (1 page) |
1 March 2002 | New secretary appointed (2 pages) |
1 March 2002 | Secretary resigned (1 page) |
1 March 2002 | Director resigned (1 page) |
1 March 2002 | New director appointed (2 pages) |
12 February 2002 | Incorporation (11 pages) |