St Marys Road Harlesden
London
NW10 4AR
Secretary Name | Jordeena Sutherland |
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Nationality | British |
Status | Closed |
Appointed | 15 March 2002(3 days after company formation) |
Appointment Duration | 10 years, 5 months (closed 22 August 2012) |
Role | Prop Secretery |
Correspondence Address | 4 Burns House St Marys Road Harlesden London NW10 4AR |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2002(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | 150 Manor Park Road Harlesden London NW10 4JR |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Harlesden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £100 |
Cash | £100 |
Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
22 August 2012 | Final Gazette dissolved following liquidation (1 page) |
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22 August 2012 | Final Gazette dissolved following liquidation (1 page) |
22 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 September 2006 | Completion of winding up (1 page) |
7 September 2006 | Completion of winding up (1 page) |
7 September 2006 | Dissolution deferment (1 page) |
7 September 2006 | Dissolution deferment (1 page) |
4 November 2005 | Order of court to wind up (1 page) |
4 November 2005 | Order of court to wind up (1 page) |
30 August 2005 | Strike-off action suspended (1 page) |
30 August 2005 | Strike-off action suspended (1 page) |
23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 4 burns house saint marys road london NW10 4AR (1 page) |
6 August 2004 | Registered office changed on 06/08/04 from: 4 burns house saint marys road london NW10 4AR (1 page) |
10 March 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 March 2004 | Resolutions
|
10 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
10 March 2004 | Return made up to 12/03/04; full list of members (6 pages) |
10 March 2004 | Resolutions
|
10 March 2004 | Accounts made up to 31 March 2003 (1 page) |
4 April 2003 | Return made up to 12/03/03; full list of members (6 pages) |
4 April 2003 | Return made up to 12/03/03; full list of members
|
8 May 2002 | New secretary appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New director appointed (2 pages) |
8 May 2002 | New secretary appointed (2 pages) |
25 March 2002 | Registered office changed on 25/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
25 March 2002 | Registered office changed on 25/03/02 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Director resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
19 March 2002 | Secretary resigned (1 page) |
12 March 2002 | Incorporation (13 pages) |