Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 April 2003(5 days after company formation) |
Appointment Duration | 5 years, 3 months (closed 28 July 2008) |
Correspondence Address | 52 Molesey Close Hersham Walton On Thames Surrey KT12 4PX |
Director Name | Hampton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 2 Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Secretary Name | Hampton Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 2003(same day as company formation) |
Correspondence Address | 2 Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
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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Net Worth | £72 |
Cash | £2,046 |
Current Liabilities | £49,722 |
Latest Accounts | 9 October 2004 (19 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 09 October |
28 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
26 November 2007 | Administrator's progress report (17 pages) |
2 June 2007 | Notice of extension of period of Administration (1 page) |
22 May 2007 | Administrator's progress report (18 pages) |
17 January 2007 | Result of meeting of creditors (22 pages) |
22 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) |
2 November 2006 | Appointment of an administrator (1 page) |
6 May 2005 | Return made up to 10/04/05; full list of members (8 pages) |
15 February 2005 | Total exemption small company accounts made up to 9 October 2004 (3 pages) |
5 October 2004 | Accounting reference date extended from 30/04/04 to 09/10/04 (1 page) |
13 July 2004 | Registered office changed on 13/07/04 from: 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
7 May 2004 | Return made up to 10/04/04; full list of members (8 pages) |
17 May 2003 | Director resigned (1 page) |
17 May 2003 | Secretary resigned (1 page) |
25 April 2003 | Registered office changed on 25/04/03 from: 2 hampton hill archer mews hampton hill middlesex TW12 1RN (1 page) |
25 April 2003 | New secretary appointed (1 page) |
25 April 2003 | New director appointed (1 page) |