Brondesbury Villas
London
NW6 6AZ
Secretary Name | Alicia Farrugia |
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Nationality | British |
Status | Closed |
Appointed | 27 May 2003(1 week, 5 days after company formation) |
Appointment Duration | 11 years, 10 months (closed 14 April 2015) |
Role | Company Director |
Correspondence Address | 26 Mallard Close Brondesbury Villas London NW6 6AZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 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 | 15 May 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 4 Quex Road London NW6 4PJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Kilburn |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Alicia Farrugia 50.00% Ordinary |
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1 at £1 | Carmel Farrugia 50.00% Ordinary |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2014 | Application to strike the company off the register (3 pages) |
18 December 2014 | Application to strike the company off the register (3 pages) |
29 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
29 July 2014 | Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 15 May 2013 with a full list of shareholders (4 pages) |
19 February 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
19 February 2013 | Total exemption full accounts made up to 31 May 2012 (7 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 15 May 2012 with a full list of shareholders (4 pages) |
3 February 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
3 February 2012 | Total exemption full accounts made up to 31 May 2011 (7 pages) |
7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 15 May 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
14 February 2011 | Total exemption full accounts made up to 31 May 2010 (7 pages) |
30 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Carmel Farrugia on 1 October 2009 (2 pages) |
30 June 2010 | Annual return made up to 15 May 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Director's details changed for Carmel Farrugia on 1 October 2009 (2 pages) |
30 June 2010 | Director's details changed for Carmel Farrugia on 1 October 2009 (2 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
2 March 2010 | Total exemption full accounts made up to 31 May 2009 (7 pages) |
19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
19 May 2009 | Return made up to 15/05/09; full list of members (3 pages) |
23 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
23 February 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
18 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
18 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
14 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
14 March 2008 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
25 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 15/05/07; full list of members (2 pages) |
5 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
5 March 2007 | Total exemption full accounts made up to 31 May 2006 (6 pages) |
24 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
24 July 2006 | Return made up to 15/05/06; full list of members (2 pages) |
6 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
6 December 2005 | Total exemption full accounts made up to 31 May 2005 (6 pages) |
15 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
15 August 2005 | Return made up to 15/05/05; full list of members (2 pages) |
17 January 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
17 January 2005 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
6 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
6 July 2004 | Return made up to 15/05/04; full list of members (6 pages) |
7 June 2003 | Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 June 2003 | New director appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
7 June 2003 | New secretary appointed (2 pages) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Director resigned (1 page) |
20 May 2003 | Secretary resigned (1 page) |
20 May 2003 | Secretary resigned (1 page) |
15 May 2003 | Incorporation (9 pages) |
15 May 2003 | Incorporation (9 pages) |