London
NW3 2SS
Director Name | Mr Philip Gustav Duncan Robertson |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 July 2003(5 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 May 2007) |
Role | Film Producer |
Country of Residence | United Kingdom |
Correspondence Address | 31a Dundonald Road London NW10 3HP |
Secretary Name | BSP Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 01 July 2003(5 days after company formation) |
Appointment Duration | 3 years, 11 months (closed 29 May 2007) |
Correspondence Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 June 2003(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 99 Kenton Road Kenton Harrow Middlesex HA3 0AN |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Northwick Park |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Gross Profit | £1,701 |
Net Worth | £30,910 |
Cash | £2,110 |
Current Liabilities | £1,200 |
Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
29 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 February 2007 | First Gazette notice for voluntary strike-off (1 page) |
2 January 2007 | Application for striking-off (1 page) |
12 September 2006 | Total exemption full accounts made up to 30 November 2005 (7 pages) |
6 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
5 July 2006 | Director's particulars changed (1 page) |
8 July 2005 | Return made up to 26/06/05; full list of members (2 pages) |
2 February 2005 | Total exemption full accounts made up to 30 November 2004 (7 pages) |
30 July 2004 | Return made up to 26/06/04; full list of members (5 pages) |
8 April 2004 | Particulars of mortgage/charge (8 pages) |
27 January 2004 | Accounting reference date extended from 30/06/04 to 30/11/04 (1 page) |
14 August 2003 | New director appointed (3 pages) |
1 August 2003 | New director appointed (3 pages) |
11 July 2003 | New secretary appointed (2 pages) |
11 July 2003 | Registered office changed on 11/07/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page) |
8 July 2003 | Company name changed elitecargo LIMITED\certificate issued on 08/07/03 (2 pages) |
7 July 2003 | Resolutions
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7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Director resigned (1 page) |