66 College Road
Harrow
Middlesex
HA1 1BE
Director Name | Mr Steven Leslie Hill |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 67 New Road Weston Turville Aylesbury Buckinghamshire HP22 5QT |
Secretary Name | Mr David Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Shepherds Well Berry Lane Chorleywood Hertfordshire WD3 5EU |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
50 at £1 | David Kelly 50.00% Ordinary |
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50 at £1 | Steven Leslie Hill 50.00% Ordinary |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
17 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2022 | Application to strike the company off the register (1 page) |
14 December 2021 | Accounts for a dormant company made up to 30 September 2021 (5 pages) |
13 September 2021 | Confirmation statement made on 4 September 2021 with no updates (3 pages) |
6 October 2020 | Accounts for a dormant company made up to 30 September 2020 (6 pages) |
8 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
12 November 2019 | Accounts for a dormant company made up to 30 September 2019 (6 pages) |
8 November 2019 | Change of details for Mr David Kelly as a person with significant control on 6 April 2016 (2 pages) |
4 September 2019 | Confirmation statement made on 4 September 2019 with updates (4 pages) |
13 February 2019 | Accounts for a dormant company made up to 30 September 2018 (6 pages) |
5 September 2018 | Confirmation statement made on 4 September 2018 with updates (4 pages) |
2 May 2018 | Accounts for a dormant company made up to 30 September 2017 (6 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
4 September 2017 | Confirmation statement made on 4 September 2017 with updates (4 pages) |
27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
27 April 2017 | Accounts for a dormant company made up to 30 September 2016 (6 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
8 September 2016 | Confirmation statement made on 4 September 2016 with updates (6 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
8 June 2016 | Accounts for a dormant company made up to 30 September 2015 (6 pages) |
9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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9 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-09
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28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
28 May 2015 | Accounts for a dormant company made up to 30 September 2014 (6 pages) |
4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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4 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-04
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11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
11 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-04
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10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
3 October 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (3 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 February 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
5 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (3 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 October 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
14 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
13 September 2010 | Director's details changed for David Kelly on 2 July 2010 (2 pages) |
13 September 2010 | Director's details changed for David Kelly on 2 July 2010 (2 pages) |
13 September 2010 | Director's details changed for David Kelly on 2 July 2010 (2 pages) |
7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
7 October 2009 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
4 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
5 December 2008 | Return made up to 04/09/08; full list of members (3 pages) |
5 December 2008 | Return made up to 04/09/08; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
3 December 2008 | Registered office changed on 03/12/2008 from 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
2 December 2008 | Appointment terminated secretary david kelly (1 page) |
2 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 December 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
2 December 2008 | Appointment terminated director steven hill (1 page) |
2 December 2008 | Appointment terminated secretary david kelly (1 page) |
2 December 2008 | Appointment terminated director steven hill (1 page) |
1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
1 October 2007 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
4 September 2007 | Return made up to 04/09/07; full list of members (3 pages) |
20 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
20 December 2006 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
20 December 2006 | Return made up to 04/09/06; full list of members (3 pages) |
20 December 2006 | Return made up to 04/09/06; full list of members (3 pages) |
10 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
10 November 2005 | Return made up to 04/09/05; full list of members (3 pages) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
4 November 2005 | Director's particulars changed (1 page) |
4 November 2005 | Secretary's particulars changed (1 page) |
7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
7 October 2005 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
11 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
11 October 2004 | Return made up to 04/09/04; full list of members (7 pages) |
11 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
11 October 2004 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
8 October 2003 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
19 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
19 September 2003 | Return made up to 04/09/03; full list of members (7 pages) |
12 September 2002 | New director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | Secretary resigned (1 page) |
12 September 2002 | New secretary appointed;new director appointed (2 pages) |
12 September 2002 | New secretary appointed;new director appointed (2 pages) |
12 September 2002 | Director resigned (1 page) |
12 September 2002 | New director appointed (2 pages) |
4 September 2002 | Incorporation (15 pages) |
4 September 2002 | Incorporation (15 pages) |