Uxbridge
Middlesex
UB9 4AW
Secretary Name | Betty Patricia Cordes |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Poplar Road Uxbridge Middlesex UB9 4AW |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 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 | 04 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Telephone | 01895 251915 |
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Telephone region | Uxbridge |
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 | Betty Patricia Cordes 50.00% Ordinary |
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1 at £1 | David George Cordes 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£244 |
Cash | £7,353 |
Current Liabilities | £7,801 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2016 | Application to strike the company off the register (3 pages) |
9 September 2016 | Application to strike the company off the register (3 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
16 August 2016 | Confirmation statement made on 4 August 2016 with updates (6 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
1 October 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
25 September 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 August 2014 | Annual return made up to 4 August 2014 with a full list of shareholders Statement of capital on 2014-08-12
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17 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 17 December 2013 (1 page) |
17 December 2013 | Registered office address changed from C/O Ian Murray & Co 18 Poplar Road New Denham Uxbridge Middlesex UB9 4AW on 17 December 2013 (1 page) |
9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 July 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
17 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
9 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
16 August 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for David George Cordes on 2 October 2009 (2 pages) |
13 August 2010 | Director's details changed for David George Cordes on 2 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
13 August 2010 | Director's details changed for David George Cordes on 2 October 2009 (2 pages) |
13 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
14 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
15 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
20 August 2007 | Return made up to 04/08/07; full list of members (2 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 November 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
10 August 2006 | Return made up to 04/08/06; full list of members (2 pages) |
17 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
17 August 2005 | Return made up to 04/08/05; full list of members (2 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
3 June 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
7 April 2005 | Registered office changed on 07/04/05 from: 21 napier place london W14 8LG (1 page) |
23 December 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
23 December 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
23 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
20 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
20 August 2004 | Return made up to 04/08/04; full list of members (6 pages) |
7 September 2003 | New director appointed (2 pages) |
7 September 2003 | New director appointed (2 pages) |
22 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 August 2003 | New secretary appointed (2 pages) |
22 August 2003 | Ad 04/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 August 2003 | New secretary appointed (2 pages) |
7 August 2003 | Director resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Secretary resigned (1 page) |
7 August 2003 | Director resigned (1 page) |
4 August 2003 | Incorporation (9 pages) |
4 August 2003 | Incorporation (9 pages) |