Ruislip
Middx
HA4 7UQ
Secretary Name | Gabriel John Brennan |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Park Avenue Ruislip Middx HA4 7UQ |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2003(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 2nd Floor Compton House 29-33 Church Road Stanmore Middlesex HA7 4AR |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
1 at £1 | Susan Boyton Brennan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,134 |
Cash | £16,369 |
Current Liabilities | £24,825 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
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) |
17 December 2014 | Application to strike the company off the register (3 pages) |
17 December 2014 | Application to strike the company off the register (3 pages) |
28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
19 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
1 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (4 pages) |
1 October 2013 | Annual return made up to 20 August 2013 with a full list of shareholders (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
20 December 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
1 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
28 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
28 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
28 November 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
7 November 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
18 March 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
4 October 2010 | Director's details changed for Susan Boyton Brennan on 20 August 2010 (2 pages) |
4 October 2010 | Director's details changed for Susan Boyton Brennan on 20 August 2010 (2 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (7 pages) |
11 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
11 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 February 2009 | Return made up to 20/08/07; full list of members (3 pages) |
23 February 2009 | Return made up to 20/08/07; full list of members (3 pages) |
23 February 2009 | Return made up to 20/08/08; full list of members (3 pages) |
23 February 2009 | Return made up to 20/08/08; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 November 2006 | Return made up to 20/08/06; full list of members (6 pages) |
21 November 2006 | Return made up to 20/08/06; full list of members (6 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
26 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
26 August 2005 | Return made up to 20/08/05; full list of members (6 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
6 June 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
7 September 2004 | Return made up to 20/08/04; full list of members (6 pages) |
22 March 2004 | Registered office changed on 22/03/04 from: apex house, grand arcade tally ho corner finchley N12 0EH (1 page) |
22 March 2004 | Registered office changed on 22/03/04 from: apex house, grand arcade tally ho corner finchley N12 0EH (1 page) |
27 September 2003 | New secretary appointed (2 pages) |
27 September 2003 | New director appointed (2 pages) |
27 September 2003 | New director appointed (2 pages) |
27 September 2003 | New secretary appointed (2 pages) |
25 September 2003 | Company name changed susan brennan training consultan ts LIMITED\certificate issued on 25/09/03 (2 pages) |
25 September 2003 | Company name changed susan brennan training consultan ts LIMITED\certificate issued on 25/09/03 (2 pages) |
9 September 2003 | Resolutions
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9 September 2003 | Resolutions
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22 August 2003 | Secretary resigned (1 page) |
22 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Incorporation (11 pages) |
20 August 2003 | Incorporation (11 pages) |