Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 March 2003(2 months after company formation) |
Appointment Duration | 5 years, 4 months (closed 24 July 2008) |
Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 January 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Grant Thornton Uk Llp Grant Thornton House Melton Street Euston Square London NW1 2EP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £51,543 |
Gross Profit | £15,267 |
Net Worth | -£11,562 |
Cash | £1,107 |
Current Liabilities | £23,027 |
Latest Accounts | 31 January 2004 (20 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 July |
24 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
23 November 2007 | Administrator's progress report (17 pages) |
3 June 2007 | Notice of extension of period of Administration (1 page) |
21 May 2007 | Administrator's progress report (19 pages) |
17 January 2007 | Result of meeting of creditors (22 pages) |
21 December 2006 | Statement of administrator's proposal (22 pages) |
7 November 2006 | Registered office changed on 07/11/06 from: hampton house archer mews windmill road hampton hill middlesex TW12 1RN (1 page) |
1 November 2006 | Appointment of an administrator (1 page) |
17 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2005 | Return made up to 13/01/05; full list of members (8 pages) |
5 October 2004 | Accounting reference date extended from 31/01/05 to 30/07/05 (1 page) |
15 September 2004 | Registered office changed on 15/09/04 from: brook house 229-234 shepherds bush road london W6 7AN (1 page) |
1 July 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
25 February 2004 | Return made up to 13/01/04; full list of members (9 pages) |
3 June 2003 | Resolutions
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3 May 2003 | Secretary resigned (1 page) |
3 May 2003 | Director resigned (1 page) |
7 April 2003 | New director appointed (1 page) |
7 April 2003 | New secretary appointed (1 page) |
25 March 2003 | Registered office changed on 25/03/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
13 January 2003 | Incorporation (16 pages) |