58 Station Road
North Harrow
Middlesex
HA2 7ST
Secretary Name | Mrs Rosemarie Andreou |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2002(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | Premier Suite, 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7ST |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£20,661 |
Cash | £775 |
Current Liabilities | £48,513 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 April 2010 | Application to strike the company off the register (2 pages) |
21 April 2010 | Application to strike the company off the register (2 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
16 October 2009 | Annual return made up to 15 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
15 October 2009 | Director's details changed for Michael Andreou on 15 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Michael Andreou on 15 October 2009 (2 pages) |
10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 October 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
8 October 2009 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2009 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2009 | Return made up to 15/03/08; full list of members (3 pages) |
26 January 2009 | Return made up to 15/03/08; full list of members (3 pages) |
22 April 2008 | Restoration by order of the court (4 pages) |
22 April 2008 | Restoration by order of the court (4 pages) |
5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
29 May 2007 | Voluntary strike-off action has been suspended (1 page) |
11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
11 July 2006 | Voluntary strike-off action has been suspended (1 page) |
20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Director's particulars changed (1 page) |
20 March 2006 | Secretary's particulars changed (1 page) |
20 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
20 March 2006 | Secretary's particulars changed (1 page) |
28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
28 February 2006 | Voluntary strike-off action has been suspended (1 page) |
11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
11 October 2005 | Voluntary strike-off action has been suspended (1 page) |
6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
6 September 2005 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2005 | Registered office changed on 09/08/05 from: premier suite 4 churchill court station road harrow middlesex HA2 7ST (1 page) |
9 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
9 August 2005 | Return made up to 06/08/05; full list of members (2 pages) |
9 August 2005 | Registered office changed on 09/08/05 from: premier suite 4 churchill court station road harrow middlesex HA2 7ST (1 page) |
26 July 2005 | Application for striking-off (1 page) |
26 July 2005 | Application for striking-off (1 page) |
20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 21/08/04; full list of members (6 pages) |
26 August 2003 | Return made up to 21/08/03; full list of members
|
26 August 2003 | Return made up to 21/08/03; full list of members (6 pages) |
11 September 2002 | New director appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | Ad 21/08/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
11 September 2002 | Ad 21/08/02--------- £ si 998@1=998 £ ic 1/999 (2 pages) |
11 September 2002 | New director appointed (2 pages) |
21 August 2002 | Incorporation (16 pages) |
21 August 2002 | Incorporation (16 pages) |
21 August 2002 | Director resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
21 August 2002 | Secretary resigned (1 page) |
21 August 2002 | Director resigned (1 page) |