London
W13 9XG
Director Name | Lance Morgan |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Manager |
Correspondence Address | 41 Claygate Road London W13 9XG |
Director Name | Justin Kyle Spencer |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Role | Systems Analyst |
Correspondence Address | 6a Archel Road London W14 9QH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 41 Claygate Road London W13 9XG |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £28,071 |
Cash | £35,197 |
Current Liabilities | £17,779 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
16 October 2007 | Voluntary strike-off action has been suspended (1 page) |
2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2007 | Director resigned (1 page) |
18 August 2007 | Application for striking-off (1 page) |
18 October 2006 | Total exemption small company accounts made up to 30 September 2006 (1 page) |
6 September 2006 | Director resigned (1 page) |
24 November 2005 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
21 September 2005 | Return made up to 02/09/05; full list of members (2 pages) |
21 September 2005 | Director's particulars changed (1 page) |
21 June 2005 | Registered office changed on 21/06/05 from: 155 popes lane south ealing london W5 4ND (1 page) |
11 March 2005 | Resolutions
|
11 March 2005 | Memorandum and Articles of Association (8 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 September 2004 (2 pages) |
7 December 2004 | Return made up to 02/09/04; full list of members
|
25 May 2004 | Registered office changed on 25/05/04 from: 41 claygate road london W13 9XG (1 page) |
30 September 2003 | Ad 02/09/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 September 2003 | Secretary resigned (1 page) |
2 September 2003 | Incorporation (17 pages) |