Archer Mews
Hampton Hill
Middlesex
TW12 1RN
Secretary Name | Safe Solutions Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 April 2003(5 days after company formation) |
Appointment Duration | 5 years, 3 months (closed 23 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 | 11 April 2003(same day as company formation) |
Correspondence Address | 2 Hampton House Archer Mews Hampton Hill Middlesex TW12 1RN |
Secretary Name | Hampton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 11 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 | £84 |
Cash | £1,393 |
Current Liabilities | £56,130 |
Latest Accounts | 10 October 2004 (19 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 10 October |
23 July 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2008 | Notice of move from Administration to Dissolution (20 pages) |
26 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) |
18 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) |
1 November 2006 | Appointment of an administrator (1 page) |
4 May 2005 | Return made up to 11/04/05; full list of members (5 pages) |
15 February 2005 | Total exemption small company accounts made up to 10 October 2004 (3 pages) |
5 October 2004 | Accounting reference date extended from 30/04/04 to 10/10/04 (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: brook house 229-234 shepherds bush road hammersmith london W6 7AN (1 page) |
17 May 2004 | Return made up to 11/04/04; full list of members (8 pages) |
14 May 2004 | New secretary appointed (2 pages) |
12 May 2004 | New secretary appointed (1 page) |
28 April 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
17 May 2003 | Secretary resigned (1 page) |
17 May 2003 | Director resigned (1 page) |
28 April 2003 | New director appointed (1 page) |
28 April 2003 | Registered office changed on 28/04/03 from: 2 hampton house archer mews hampton hill middlesex TW12 1RN (1 page) |