London
W5 5LL
Secretary Name | Ian John Prowse |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 The Grove London W5 5LL |
Registered Address | 75 The Grove London W5 5LL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Patricia Anne Prowse & I.j. Prowse 50.00% Ordinary |
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1 at £1 | Tanya Marie Binding & J. Binding 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£95,225 |
Current Liabilities | £338,984 |
Latest Accounts | 12 February 2019 (5 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 12 February |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 March 2019 | Application to strike the company off the register (3 pages) |
15 February 2019 | Previous accounting period shortened from 28 February 2019 to 12 February 2019 (1 page) |
15 February 2019 | Total exemption full accounts made up to 12 February 2019 (6 pages) |
12 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
22 October 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
13 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
8 June 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
8 June 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
9 February 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
4 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
4 November 2016 | Micro company accounts made up to 29 February 2016 (1 page) |
12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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20 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
20 November 2015 | Micro company accounts made up to 28 February 2015 (1 page) |
25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
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25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
25 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
28 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
27 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (3 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
3 December 2012 | Total exemption small company accounts made up to 29 February 2012 (3 pages) |
21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
21 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (3 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
1 December 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
8 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (3 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
29 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Jason Binding on 31 January 2010 (2 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Jason Binding on 31 January 2010 (2 pages) |
16 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
9 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
24 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
7 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
7 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
6 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
10 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
10 February 2006 | Return made up to 05/02/06; full list of members (2 pages) |
1 February 2006 | Director's particulars changed (1 page) |
1 February 2006 | Director's particulars changed (1 page) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
4 January 2006 | Total exemption full accounts made up to 28 February 2005 (4 pages) |
30 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
30 March 2005 | Return made up to 05/02/05; full list of members (2 pages) |
6 December 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
6 December 2004 | Total exemption full accounts made up to 29 February 2004 (4 pages) |
6 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
6 March 2004 | Return made up to 05/02/04; full list of members (6 pages) |
5 February 2003 | Incorporation (8 pages) |
5 February 2003 | Incorporation (8 pages) |