Moor Park
Northwood
Middlesex
HA6 2HW
Secretary Name | Dr Shiraz Merali |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2002(3 weeks, 2 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 14 August 2018) |
Role | Dentist |
Correspondence Address | 141 Duckshill Road Northwood Middlesex HA6 2SQ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 October 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 | 21 October 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2018 | Application to strike the company off the register (3 pages) |
28 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 28 December 2017 (1 page) |
28 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG to 10 Queen Street Place London EC4R 1AG on 28 December 2017 (1 page) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
21 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
7 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
7 November 2016 | Confirmation statement made on 21 October 2016 with updates (5 pages) |
5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
5 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
31 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
17 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
23 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
22 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 22 October 2013 (1 page) |
22 October 2013 | Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 22 October 2013 (1 page) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
24 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
15 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
1 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
31 December 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
27 October 2010 | Annual return made up to 21 October 2010 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
27 November 2009 | Annual return made up to 21 October 2009 with a full list of shareholders (4 pages) |
30 October 2009 | Registered office address changed from 807 Harrow Road, Sudbury Town Wembley Middlesex HA0 2LP on 30 October 2009 (2 pages) |
30 October 2009 | Registered office address changed from 807 Harrow Road, Sudbury Town Wembley Middlesex HA0 2LP on 30 October 2009 (2 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 March 2009 (3 pages) |
13 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
13 November 2008 | Return made up to 21/10/08; full list of members (3 pages) |
16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
16 October 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
28 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
28 March 2008 | Prev ext from 31/10/2007 to 31/03/2008 (1 page) |
30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
30 October 2007 | Return made up to 21/10/07; full list of members (2 pages) |
28 March 2007 | Return made up to 21/10/06; full list of members (2 pages) |
28 March 2007 | Return made up to 21/10/06; full list of members (2 pages) |
28 February 2007 | Registered office changed on 28/02/07 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
28 February 2007 | Registered office changed on 28/02/07 from: 1 peterborough road harrow middlesex HA1 2AZ (1 page) |
21 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
21 December 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
21 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
3 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
3 November 2005 | Return made up to 21/10/05; full list of members (6 pages) |
14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
14 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
21 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
21 October 2004 | Return made up to 21/10/04; full list of members (6 pages) |
19 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
19 November 2003 | Return made up to 21/10/03; full list of members (6 pages) |
11 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
11 November 2003 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
7 December 2002 | New secretary appointed (2 pages) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New secretary appointed (2 pages) |
7 December 2002 | Secretary resigned (1 page) |
7 December 2002 | Director resigned (1 page) |
7 December 2002 | New director appointed (2 pages) |
16 November 2002 | Registered office changed on 16/11/02 from: 120 east road london N1 6AA (1 page) |
16 November 2002 | Registered office changed on 16/11/02 from: 120 east road london N1 6AA (1 page) |
21 October 2002 | Incorporation (19 pages) |
21 October 2002 | Incorporation (19 pages) |