London
NW9 9SU
Secretary Name | Patricia Holmes |
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Nationality | British |
Status | Closed |
Appointed | 10 October 2002(3 days after company formation) |
Appointment Duration | 11 years, 4 months (closed 11 February 2014) |
Role | Secretary |
Correspondence Address | 34 Girton Avenue London NW9 9SU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 226 Harrow View Harrow Middlesex HA2 6PL |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | Mr Philip Holmes 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,616 |
Current Liabilities | £10,548 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
7 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders Statement of capital on 2011-10-07
|
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Registered office address changed from 135 Elm Drive Harrow Middlesex HA2 7BZ on 29 September 2010 (1 page) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (4 pages) |
29 September 2010 | Registered office address changed from 135 Elm Drive Harrow Middlesex HA2 7BZ on 29 September 2010 (1 page) |
29 September 2010 | Director's details changed for Philip Holmes on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Philip Holmes on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Philip Holmes on 1 October 2009 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
2 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
2 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
29 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
6 June 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
6 June 2007 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
9 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
9 October 2006 | Return made up to 28/09/06; full list of members (2 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
28 September 2005 | Return made up to 28/09/05; full list of members (2 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
7 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
5 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
5 February 2005 | Return made up to 07/10/04; full list of members (6 pages) |
6 August 2004 | Accounts made up to 31 October 2003 (2 pages) |
6 August 2004 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
22 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
22 November 2003 | Return made up to 07/10/03; full list of members (6 pages) |
12 November 2003 | Registered office changed on 12/11/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
12 November 2003 | Registered office changed on 12/11/03 from: abm accountancy 135 elm drive harrow middlesex HA2 7BZ (1 page) |
2 June 2003 | Company name changed indico mobile LIMITED\certificate issued on 01/06/03 (2 pages) |
2 June 2003 | Company name changed indico mobile LIMITED\certificate issued on 01/06/03 (2 pages) |
27 May 2003 | New director appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New secretary appointed (2 pages) |
27 May 2003 | New director appointed (2 pages) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Director resigned (1 page) |
14 October 2002 | Secretary resigned (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 October 2002 | Incorporation (6 pages) |
7 October 2002 | Incorporation (6 pages) |