Harrow
Middlesex
HA1 1EJ
Secretary Name | Wendy Beaman |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Role | Designer |
Correspondence Address | 46 Brookville Road London SW6 7BJ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 020 88768371 |
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Telephone region | London |
Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Paul Hull 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,703 |
Cash | £6,639 |
Current Liabilities | £36,587 |
Latest Accounts | 31 March 2018 (6 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2019 | Application to strike the company off the register (3 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
15 May 2018 | Confirmation statement made on 1 May 2018 with no updates (3 pages) |
15 May 2018 | Termination of appointment of Wendy Beaman as a secretary on 15 May 2018 (1 page) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
29 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
23 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
23 May 2017 | Confirmation statement made on 1 May 2017 with updates (5 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
2 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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26 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-26
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9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
9 October 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
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19 May 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 May 2014 (1 page) |
19 May 2014 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 19 May 2014 (1 page) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
26 October 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Paul Winward Hull on 19 April 2010 (2 pages) |
5 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Director's details changed for Paul Winward Hull on 19 April 2010 (2 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
6 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
7 May 2008 | Secretary's change of particulars / wendy beaman / 04/08/2007 (1 page) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
7 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
7 May 2008 | Secretary's change of particulars / wendy beaman / 04/08/2007 (1 page) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
9 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
9 May 2007 | Return made up to 01/05/07; full list of members (2 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
2 May 2006 | Return made up to 01/05/06; full list of members (2 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
23 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
6 May 2005 | Return made up to 01/05/05; full list of members (2 pages) |
29 April 2005 | Registered office changed on 29/04/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
29 April 2005 | Registered office changed on 29/04/05 from: c/o ian murray & co 21 napier place london W14 8LG (1 page) |
23 September 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 September 2004 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
23 September 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
12 June 2003 | New director appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New secretary appointed (2 pages) |
12 June 2003 | New director appointed (2 pages) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Secretary resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
6 May 2003 | Director resigned (1 page) |
1 May 2003 | Incorporation (9 pages) |
1 May 2003 | Incorporation (9 pages) |