Willesden
Harrow
Middlesex
HA3 7EH
Secretary Name | Naim Ismaili |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 April 2006(2 years, 11 months after company formation) |
Appointment Duration | 7 months, 3 weeks (closed 21 November 2006) |
Role | Secretary |
Correspondence Address | 22 The Broadway Harrow Middlesex HA3 7EH |
Director Name | Naim Ismali |
---|---|
Date of Birth | August 1969 (Born 54 years ago) |
Nationality | Kosovat |
Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 The Broadway Harrow HA3 7EH |
Secretary Name | Sherife Ismali |
---|---|
Nationality | Kosovan |
Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 22 The Broadway Wealdstone Harrow Middlesex HA3 7EH |
Director Name | Sherife Ismali |
---|---|
Date of Birth | October 1981 (Born 42 years ago) |
Nationality | Kosovan |
Status | Resigned |
Appointed | 01 April 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | 22 The Broadway Wealdstone Harrow Middlesex HA3 7EH |
Secretary Name | Bastr Idriz |
---|---|
Nationality | Kosovan |
Status | Resigned |
Appointed | 01 April 2004(11 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 01 April 2006) |
Role | Secretary |
Correspondence Address | 22 The Broadway Harrow Middlesex HA3 7EH |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 April 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 380 Oldfield Lane North Greenford Middlesex UB6 8PU |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £567 |
Cash | £4,397 |
Current Liabilities | £29,780 |
Latest Accounts | 30 April 2005 (18 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
21 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2006 | Application for striking-off (1 page) |
6 April 2006 | New secretary appointed (2 pages) |
6 April 2006 | New director appointed (1 page) |
6 April 2006 | Secretary resigned (1 page) |
6 April 2006 | Director resigned (1 page) |
31 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
21 June 2005 | Return made up to 15/04/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
1 April 2005 | Registered office changed on 01/04/05 from: 380 old field lane north greenford middlesex UB6 8PU (1 page) |
14 December 2004 | Ad 15/04/03-15/04/04 £ si 100@1 (2 pages) |
26 August 2004 | New secretary appointed (2 pages) |
25 August 2004 | New director appointed (2 pages) |
25 August 2004 | Secretary resigned (1 page) |
25 August 2004 | Director resigned (1 page) |
7 July 2004 | Return made up to 15/04/04; full list of members
|
6 April 2004 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2004 | New secretary appointed (2 pages) |
6 April 2004 | New director appointed (2 pages) |
2 March 2004 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2003 | Registered office changed on 26/04/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 April 2003 | Director resigned (1 page) |
26 April 2003 | Secretary resigned (1 page) |
15 April 2003 | Incorporation (6 pages) |