Isleworth
Middlesex
TW7 6BS
Secretary Name | Eugene Robinson |
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Nationality | British |
Status | Closed |
Appointed | 20 April 2004(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 2 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | Avila 39 Lon Pendyffryn Llanddulas Abergele LL22 8JQ Wales |
Secretary Name | Julie Hennessy |
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Nationality | British |
Status | Resigned |
Appointed | 22 May 2002(2 days after company formation) |
Appointment Duration | 6 months, 1 week (resigned 25 November 2002) |
Role | Company Director |
Correspondence Address | 9 Oaklands Road Hanwell London W7 2DP |
Secretary Name | Michael Read |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 2002(4 weeks after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 September 2003) |
Role | Company Director |
Correspondence Address | 6 Dukes House Paxton Road Chiswick London W4 2QX |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 20 May 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 | 20 May 2002(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 7 Bridge Wharf Road Isleworth Middlesex TW7 6BS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Isleworth |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £43,497 |
Net Worth | £3,555 |
Cash | £6,682 |
Current Liabilities | £3,127 |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | Application to strike the company off the register (3 pages) |
23 February 2010 | Application to strike the company off the register (3 pages) |
15 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
15 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
6 May 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
6 May 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
4 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
29 May 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
29 May 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
2 July 2007 | Return made up to 20/05/07; no change of members
|
2 July 2007 | Return made up to 20/05/07; no change of members (6 pages) |
31 May 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
31 May 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
21 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
21 June 2006 | Return made up to 20/05/06; full list of members (6 pages) |
2 May 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
2 May 2006 | Total exemption full accounts made up to 31 May 2005 (7 pages) |
29 March 2006 | Registered office changed on 29/03/06 from: 6 dukes house paxton road london W4 2QX (1 page) |
29 March 2006 | Registered office changed on 29/03/06 from: 6 dukes house paxton road london W4 2QX (1 page) |
2 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
2 September 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
4 August 2005 | Return made up to 20/05/05; full list of members (6 pages) |
4 August 2005 | Return made up to 20/05/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
25 August 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
18 May 2004 | Return made up to 20/05/04; full list of members (7 pages) |
18 May 2004 | Return made up to 20/05/04; full list of members
|
29 April 2004 | New secretary appointed (2 pages) |
29 April 2004 | New secretary appointed (2 pages) |
17 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
17 February 2004 | Compulsory strike-off action has been discontinued (1 page) |
11 February 2004 | Return made up to 20/05/03; full list of members
|
11 February 2004 | Return made up to 20/05/03; full list of members (6 pages) |
16 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2003 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2003 | Secretary resigned (1 page) |
1 October 2003 | Secretary resigned (1 page) |
29 January 2003 | Secretary's particulars changed (1 page) |
29 January 2003 | Director's particulars changed (1 page) |
29 January 2003 | Secretary's particulars changed (1 page) |
29 January 2003 | Director's particulars changed (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: 117 harley street london W1G 6AS (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Secretary resigned (1 page) |
29 November 2002 | Registered office changed on 29/11/02 from: 117 harley street london W1G 6AS (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 9 oaklands road hanwell london W7 2DP (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: 9 oaklands road hanwell london W7 2DP (1 page) |
29 June 2002 | New secretary appointed (2 pages) |
29 June 2002 | New secretary appointed (2 pages) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New director appointed (2 pages) |
30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | Registered office changed on 30/05/02 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
30 May 2002 | Secretary resigned (1 page) |
30 May 2002 | Registered office changed on 30/05/02 from: 46 syon lane osterley middlesex TW7 5NQ (1 page) |
30 May 2002 | Director resigned (1 page) |
30 May 2002 | New secretary appointed (2 pages) |
30 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Incorporation (12 pages) |