Pinner
Middlesex
HA5 3BB
Secretary Name | Nicola Jane Sullivan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 24 September 2002(same day as company formation) |
Role | Property Consultant |
Correspondence Address | 33 Moss Lane Pinner Middlesex HA5 3BB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 September 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | Great Central House Great Central Avenue South Ruislip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £46,707 |
Current Liabilities | £94,637 |
Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 May 2010 | Final Gazette dissolved following liquidation (1 page) |
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11 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 February 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
11 February 2010 | Liquidators statement of receipts and payments to 19 January 2010 (5 pages) |
11 February 2010 | Liquidators' statement of receipts and payments to 19 January 2010 (5 pages) |
6 November 2009 | Liquidators statement of receipts and payments to 28 October 2009 (5 pages) |
6 November 2009 | Liquidators' statement of receipts and payments to 28 October 2009 (5 pages) |
27 November 2008 | Appointment of a voluntary liquidator (1 page) |
27 November 2008 | Appointment of a voluntary liquidator (1 page) |
18 November 2008 | Resolutions
|
18 November 2008 | Resolutions
|
14 November 2008 | Statement of affairs with form 4.19 (6 pages) |
14 November 2008 | Statement of affairs with form 4.19 (6 pages) |
13 October 2008 | Registered office changed on 13/10/2008 from park farm house ducks hill road northwood middlesex HA6 2NP (1 page) |
13 October 2008 | Registered office changed on 13/10/2008 from park farm house ducks hill road northwood middlesex HA6 2NP (1 page) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
31 July 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
13 December 2007 | Particulars of mortgage/charge (3 pages) |
16 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
16 October 2007 | Return made up to 24/09/07; full list of members (2 pages) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Secretary's particulars changed (1 page) |
9 October 2007 | Director's particulars changed (1 page) |
9 October 2007 | Secretary's particulars changed (1 page) |
21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 March 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
16 March 2007 | Registered office changed on 16/03/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
16 March 2007 | Registered office changed on 16/03/07 from: the clock house 87 paines lane pinner middlesex HA5 3BZ (1 page) |
10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 24/09/06; full list of members (2 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
17 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
25 October 2005 | Return made up to 24/09/05; no change of members (2 pages) |
25 October 2005 | Return made up to 24/09/05; no change of members (2 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
13 September 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
27 October 2004 | Director's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Secretary's particulars changed (1 page) |
27 October 2004 | Director's particulars changed (1 page) |
7 October 2004 | Secretary's particulars changed (1 page) |
7 October 2004 | Secretary's particulars changed (1 page) |
29 September 2004 | Return made up to 24/09/04; full list of members (5 pages) |
29 September 2004 | Return made up to 24/09/04; full list of members (5 pages) |
8 September 2004 | Registered office changed on 08/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
8 September 2004 | Registered office changed on 08/09/04 from: 20-22 high street pinner middlesex HA5 5PW (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Director's particulars changed (1 page) |
15 July 2004 | Secretary's particulars changed (1 page) |
11 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2004 | Compulsory strike-off action has been discontinued (1 page) |
8 May 2004 | Return made up to 24/09/03; full list of members (5 pages) |
8 May 2004 | Return made up to 24/09/03; full list of members (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Secretary resigned (1 page) |
7 December 2003 | Resolutions
|
7 December 2003 | Resolutions
|
28 November 2002 | Registered office changed on 28/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
28 November 2002 | Registered office changed on 28/11/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
26 November 2002 | New secretary appointed (1 page) |
26 November 2002 | New secretary appointed (1 page) |
26 November 2002 | New director appointed (1 page) |
26 November 2002 | New director appointed (1 page) |
24 September 2002 | Incorporation (14 pages) |
24 September 2002 | Incorporation (14 pages) |