London
NW11 7XJ
Secretary Name | Mr Michael James Vincent Ward |
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Nationality | British |
Status | Closed |
Appointed | 17 July 2002(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 James Martin Close Denham Buckinghamshire UB9 5NN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 July 2002(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 126 Hampstead Way London NW11 7XJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Giacinto Bettoni 100.00% Ordinary |
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Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 September 2012 | Application to strike the company off the register (3 pages) |
26 September 2012 | Application to strike the company off the register (3 pages) |
21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
21 November 2011 | Accounts for a dormant company made up to 31 July 2011 (1 page) |
22 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
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22 August 2011 | Annual return made up to 17 July 2011 with a full list of shareholders Statement of capital on 2011-08-22
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6 January 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
6 January 2011 | Accounts for a dormant company made up to 31 July 2010 (1 page) |
18 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
18 August 2010 | Director's details changed for Giacinto Bettoni on 17 July 2010 (2 pages) |
18 August 2010 | Director's details changed for Giacinto Bettoni on 17 July 2010 (2 pages) |
18 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
22 January 2010 | Accounts for a dormant company made up to 31 July 2009 (1 page) |
20 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
20 August 2009 | Return made up to 17/07/09; full list of members (3 pages) |
23 December 2008 | Accounts made up to 31 July 2008 (1 page) |
23 December 2008 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
12 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
12 September 2008 | Return made up to 17/07/08; full list of members (3 pages) |
4 September 2007 | Return made up to 17/07/07; no change of members (6 pages) |
4 September 2007 | Return made up to 17/07/07; no change of members (6 pages) |
30 August 2007 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
30 August 2007 | Accounts made up to 31 July 2007 (1 page) |
23 January 2007 | Accounts made up to 31 July 2006 (1 page) |
23 January 2007 | Accounts for a dormant company made up to 31 July 2006 (1 page) |
21 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
21 August 2006 | Return made up to 17/07/06; full list of members (6 pages) |
15 December 2005 | Accounts made up to 31 July 2005 (1 page) |
15 December 2005 | Accounts for a dormant company made up to 31 July 2005 (1 page) |
22 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
22 July 2005 | Return made up to 17/07/05; full list of members (6 pages) |
1 December 2004 | Accounts made up to 31 July 2004 (1 page) |
1 December 2004 | Accounts for a dormant company made up to 31 July 2004 (1 page) |
23 August 2004 | Return made up to 17/07/04; full list of members
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23 August 2004 | Return made up to 17/07/04; full list of members (6 pages) |
14 June 2004 | Accounts made up to 31 July 2003 (1 page) |
14 June 2004 | Accounts for a dormant company made up to 31 July 2003 (1 page) |
16 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
16 September 2003 | Return made up to 17/07/03; full list of members (6 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Registered office changed on 29/08/02 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
29 August 2002 | New secretary appointed (2 pages) |
31 July 2002 | Secretary resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | Secretary resigned (1 page) |
17 July 2002 | Incorporation (15 pages) |