London
NW1 4ND
Secretary Name | Pc Accounting Services Limited (Corporation) |
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Status | Closed |
Appointed | 19 March 2007(4 years, 8 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 08 July 2014) |
Correspondence Address | 2 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX |
Director Name | Ghada Kandil |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Egyptian |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Finance Director |
Correspondence Address | 31 Chester Terrace London NW1 4ND |
Secretary Name | Mr Mohamed Kandil |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Chester Terrace London NW1 4ND |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 76 Brook Street London W1K 5EE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Adventech Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
12 September 2013 | Compulsory strike-off action has been suspended (1 page) |
16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
6 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
12 July 2012 | Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 July 2012 (1 page) |
12 July 2012 | Registered office address changed from 2 Jardine House the Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 12 July 2012 (1 page) |
15 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-15
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15 September 2011 | Annual return made up to 19 July 2011 with a full list of shareholders Statement of capital on 2011-09-15
|
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
29 June 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 September 2010 | Secretary's details changed for Pc Accounting Services Limited on 31 December 2009 (1 page) |
1 September 2010 | Secretary's details changed for Pc Accounting Services Limited on 31 December 2009 (1 page) |
1 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
9 June 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
8 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
8 September 2009 | Return made up to 19/07/09; full list of members (3 pages) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
14 April 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
18 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
18 September 2008 | Return made up to 19/07/08; full list of members (3 pages) |
16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 September 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
2 October 2007 | Director's particulars changed (1 page) |
2 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
30 March 2007 | New secretary appointed (2 pages) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | Secretary resigned (1 page) |
30 March 2007 | New secretary appointed (2 pages) |
30 March 2007 | Director resigned (1 page) |
18 October 2006 | Return made up to 19/07/06; full list of members (2 pages) |
18 October 2006 | Return made up to 19/07/06; full list of members (2 pages) |
14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
14 July 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
25 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
25 October 2005 | Return made up to 19/07/05; full list of members (2 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
11 July 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
9 November 2004 | Registered office changed on 09/11/04 from: 2 jardine house harrovian business village bessborough road harrow middlesex HA1 3EX (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 25 heath drive potters bar hertfordshire EN6 1EN (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 25 heath drive potters bar hertfordshire EN6 1EN (1 page) |
20 August 2004 | Return made up to 19/07/04; full list of members
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20 August 2004 | Return made up to 19/07/04; full list of members
|
12 May 2004 | Registered office changed on 12/05/04 from: 39 cottesmore court london W8 5QW (1 page) |
12 May 2004 | Registered office changed on 12/05/04 from: 39 cottesmore court london W8 5QW (1 page) |
8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
8 May 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
11 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
11 August 2003 | Return made up to 19/07/03; full list of members (7 pages) |
11 August 2003 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
8 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
8 April 2003 | Accounting reference date shortened from 31/07/03 to 31/03/03 (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | New secretary appointed (2 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | New director appointed (2 pages) |
23 August 2002 | Secretary resigned (1 page) |
23 August 2002 | Director resigned (1 page) |
23 August 2002 | New secretary appointed (2 pages) |
19 July 2002 | Incorporation (16 pages) |
19 July 2002 | Incorporation (16 pages) |