London Road
High Wycombe
HP11 1EN
Secretary Name | Michelle Marques |
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Nationality | British |
Status | Closed |
Appointed | 01 February 2007(4 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 29 November 2011) |
Role | Company Director |
Correspondence Address | 11 Ludlow Mews London Road High Wycombe Buckinghamshire HP11 1EN |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2002(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2002(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £20,206 |
Cash | £29,847 |
Latest Accounts | 31 July 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 August 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Application to strike the company off the register (3 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
22 June 2011 | Total exemption small company accounts made up to 31 July 2010 (7 pages) |
24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-24
|
24 August 2010 | Register inspection address has been changed (1 page) |
24 August 2010 | Register inspection address has been changed (1 page) |
24 August 2010 | Register(s) moved to registered inspection location (1 page) |
24 August 2010 | Annual return made up to 25 July 2010 with a full list of shareholders Statement of capital on 2010-08-24
|
24 August 2010 | Register(s) moved to registered inspection location (1 page) |
23 August 2010 | Director's details changed for Charles Da Rocha on 25 July 2010 (2 pages) |
23 August 2010 | Director's details changed for Charles Da Rocha on 25 July 2010 (2 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
21 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
21 August 2009 | Return made up to 25/07/09; full list of members (3 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
21 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
21 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
4 November 2007 | Registered office changed on 04/11/07 from: 204 northfield avenue ealing london W13 9SJ (1 page) |
4 November 2007 | Registered office changed on 04/11/07 from: 204 northfield avenue ealing london W13 9SJ (1 page) |
31 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
31 October 2007 | Registered office changed on 31/10/07 from: 11 ludlow mews london road high wycombe HP11 1EN (1 page) |
31 October 2007 | Registered office changed on 31/10/07 from: 11 ludlow mews london road high wycombe HP11 1EN (1 page) |
31 October 2007 | Return made up to 25/07/07; full list of members (2 pages) |
30 October 2007 | Location of debenture register (1 page) |
30 October 2007 | Location of debenture register (1 page) |
30 October 2007 | Location of register of members (1 page) |
30 October 2007 | Location of register of members (1 page) |
13 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
13 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 March 2007 | Secretary resigned (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 50 south ealing road london W5 4QY (1 page) |
22 March 2007 | Registered office changed on 22/03/07 from: 50 south ealing road london W5 4QY (1 page) |
22 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | Secretary resigned (1 page) |
6 March 2007 | New secretary appointed (2 pages) |
6 March 2007 | Secretary resigned (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 1ST floor castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
14 August 2006 | Director's particulars changed (1 page) |
4 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
16 May 2006 | Registered office changed on 16/05/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 February 2006 | Registered office changed on 28/02/06 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
6 February 2006 | Total exemption full accounts made up to 31 July 2005 (7 pages) |
28 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
28 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
24 June 2005 | Director's particulars changed (1 page) |
24 June 2005 | Director's particulars changed (1 page) |
17 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
17 May 2005 | Total exemption full accounts made up to 31 July 2004 (7 pages) |
6 October 2004 | Return made up to 25/07/04; full list of members
|
6 October 2004 | Return made up to 25/07/04; full list of members (6 pages) |
13 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
13 May 2004 | Total exemption full accounts made up to 31 July 2003 (7 pages) |
14 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
14 August 2003 | Return made up to 25/07/03; full list of members (6 pages) |
4 September 2002 | New director appointed (2 pages) |
4 September 2002 | New director appointed (2 pages) |
16 August 2002 | Director resigned (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 August 2002 | Registered office changed on 16/08/02 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 August 2002 | Director resigned (1 page) |
25 July 2002 | Incorporation (10 pages) |
25 July 2002 | Incorporation (10 pages) |