7 Brentford High Street
Brentford
Middlesex
TW8 0DX
Secretary Name | Ian Garnett Renwick |
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Nationality | British |
Status | Closed |
Appointed | 01 May 2006(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (closed 02 June 2009) |
Role | Company Director |
Correspondence Address | Victoria Steps Quay 7 Brentford High Street Brentford Middlesex TW8 0DX |
Director Name | Mr Jamie Renwick |
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Date of Birth | August 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(4 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 April 2004) |
Role | Product Manager |
Correspondence Address | 'Imagine' Victoria Steps Quay, 7 Brentford High Street Brentford Middx TW8 0DX |
Secretary Name | Chris Colman |
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Nationality | British |
Status | Resigned |
Appointed | 30 April 2003(4 weeks after company formation) |
Appointment Duration | 3 years (resigned 01 May 2006) |
Role | Operations Manager |
Correspondence Address | 25 Madeley Rd Ealing London W5 2LS |
Director Name | Mr Chimanlal Lalji Velani |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2004(1 year after company formation) |
Appointment Duration | 3 years, 7 months (resigned 30 November 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 71 Summers Lane Finchley London N12 0PU |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 April 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 18 South Ealing Road Ealing London W5 4QA |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Walpole |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£832 |
Cash | £100 |
Current Liabilities | £932 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
2 June 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2007 | Secretary resigned;director resigned (1 page) |
23 August 2007 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
8 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
8 September 2006 | Secretary resigned (1 page) |
8 September 2006 | New secretary appointed (2 pages) |
14 August 2006 | Return made up to 02/04/06; full list of members (7 pages) |
10 August 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 May 2005 | Return made up to 02/04/05; full list of members (8 pages) |
29 April 2005 | New director appointed (2 pages) |
29 April 2005 | New director appointed (2 pages) |
25 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 'imagine', victoria steps quay 7 brentford high street brentford middx TW8 0DX (1 page) |
25 November 2004 | Ad 02/04/03--------- £ si 99@1 (2 pages) |
16 November 2004 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2004 | Return made up to 02/04/04; full list of members
|
21 September 2004 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2003 | New director appointed (1 page) |
30 April 2003 | New secretary appointed (1 page) |
30 April 2003 | Secretary resigned (1 page) |
30 April 2003 | Director resigned (1 page) |