Wembley
Middlesex
HA0 4BA
Secretary Name | Homegrove Services Limited (Corporation) |
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Status | Closed |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
Director Name | Colin Bradford |
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Date of Birth | November 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 339 Brook Street Belvedere Kent DA17 6NH |
Director Name | Mr Alan Cass |
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Date of Birth | May 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2004(2 years after company formation) |
Appointment Duration | 9 years, 9 months (resigned 25 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 80 Ravenscroft Avenue Wembley Middlesex HA9 9TG |
Director Name | Cornhill Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2002(same day as company formation) |
Correspondence Address | St Paul's House Warwick Lane London EC4M 7BP |
Registered Address | Premier House 45 Ealing Road Wembley Middlesex HA0 4BA |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
1 at £1 | Progesco Geneva Inc. 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £76,751 |
Current Liabilities | £133,129 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
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11 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
11 August 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
13 February 2015 | Director's details changed for Gerald Taylor on 2 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Gerald Taylor on 2 February 2015 (2 pages) |
13 February 2015 | Director's details changed for Gerald Taylor on 2 February 2015 (2 pages) |
16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
10 November 2014 | Appointment of Gerald Taylor as a director on 25 September 2014 (2 pages) |
10 November 2014 | Appointment of Gerald Taylor as a director on 25 September 2014 (2 pages) |
10 November 2014 | Termination of appointment of Alan Cass as a director on 25 September 2014 (1 page) |
10 November 2014 | Termination of appointment of Alan Cass as a director on 25 September 2014 (1 page) |
7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
7 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
13 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
15 August 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
7 January 2013 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
4 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
29 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
11 January 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
11 January 2010 | Director's details changed for Mr Alan Cass on 1 October 2009 (2 pages) |
11 January 2010 | Secretary's details changed for Homegrove Services Limited on 1 October 2009 (2 pages) |
11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
20 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
12 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
12 February 2009 | Return made up to 04/12/08; full list of members (3 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
2 December 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
14 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
14 January 2008 | Return made up to 04/12/07; full list of members (2 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
15 December 2006 | Return made up to 04/12/06; full list of members (6 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
15 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
15 December 2005 | Return made up to 04/12/05; full list of members (6 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
23 September 2005 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
13 June 2005 | New director appointed (2 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | New director appointed (2 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
18 May 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
9 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
28 November 2003 | Return made up to 04/12/03; full list of members (6 pages) |
28 November 2003 | Return made up to 04/12/03; full list of members (6 pages) |
2 January 2003 | New secretary appointed (2 pages) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | Secretary resigned (1 page) |
2 January 2003 | New secretary appointed (2 pages) |
31 December 2002 | Director resigned (1 page) |
31 December 2002 | New director appointed (3 pages) |
31 December 2002 | New director appointed (3 pages) |
31 December 2002 | Director resigned (1 page) |
4 December 2002 | Incorporation (11 pages) |
4 December 2002 | Incorporation (11 pages) |