Wembley
Middlesex
HA0 2AR
Secretary Name | Latifat Omolara Fashola |
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Nationality | Nigerian |
Status | Closed |
Appointed | 18 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Milford Gardens Wembley Middlesex HA0 2AR |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 20 Milford Gardens Wembley Middlesex HA0 2AR |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
95 at £1 | Mr Lucky Oviojie 95.00% Ordinary |
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5 at £1 | Latifat Omolara Fashola 5.00% Ordinary |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 November 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
17 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 18 August 2014 with a full list of shareholders (4 pages) |
5 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
5 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
23 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
27 May 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
15 September 2009 | Return made up to 18/08/09; full list of members (3 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
2 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
6 November 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
6 November 2008 | Total exemption full accounts made up to 31 August 2007 (10 pages) |
20 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
20 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
12 September 2007 | Director's particulars changed (1 page) |
12 September 2007 | Director's particulars changed (1 page) |
11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
11 September 2007 | Return made up to 18/08/07; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
10 September 2007 | Total exemption full accounts made up to 31 August 2006 (10 pages) |
13 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
13 September 2006 | Return made up to 18/08/06; full list of members (2 pages) |
14 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
14 July 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
19 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
19 September 2005 | Return made up to 18/08/05; full list of members (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
22 June 2005 | Total exemption full accounts made up to 31 August 2004 (9 pages) |
30 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
30 September 2004 | Return made up to 18/08/04; full list of members (6 pages) |
19 September 2003 | Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2003 | Ad 18/08/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Secretary resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | Director resigned (1 page) |
3 September 2003 | New director appointed (2 pages) |
1 September 2003 | Registered office changed on 01/09/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
1 September 2003 | Registered office changed on 01/09/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page) |
18 August 2003 | Incorporation (11 pages) |
18 August 2003 | Incorporation (11 pages) |