Greenford
UB6 9PA
Secretary Name | Ms Lucy Terry |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2008(5 years after company formation) |
Appointment Duration | 8 years, 5 months (closed 28 February 2017) |
Role | Assessor Trainer |
Correspondence Address | 15 Miller Close Pinner Middlesex HA5 3SZ |
Secretary Name | Christopher Davies |
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Nationality | British |
Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 1 Henley Close Greenford UB6 9PA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 September 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Website | daviesmanagementconsultancy.com |
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Registered Address | 39a Welbeck Street London W1G 8DH |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
100 at £1 | Mrs Jeanne Davies 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,999 |
Cash | £30,135 |
Current Liabilities | £41,481 |
Latest Accounts | 30 September 2015 (8 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2016 | Application to strike the company off the register (3 pages) |
2 December 2016 | Application to strike the company off the register (3 pages) |
1 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
1 November 2016 | Confirmation statement made on 29 September 2016 with updates (5 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
3 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
3 October 2015 | Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-03
|
15 September 2015 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 September 2015 (1 page) |
15 September 2015 | Registered office address changed from 3rd Floor the Heights 59-65 Lowlands Road Harrow Middlesex HA1 3AW to 39a Welbeck Street London W1G 8DH on 15 September 2015 (1 page) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
21 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
21 November 2014 | Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
18 November 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
17 May 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
31 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
18 November 2010 | Secretary's details changed for Lucy Terry on 29 September 2010 (1 page) |
18 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
18 November 2010 | Secretary's details changed for Lucy Terry on 29 September 2010 (1 page) |
18 November 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
9 February 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
8 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
24 April 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
21 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
6 October 2008 | Secretary appointed lucy terry (2 pages) |
6 October 2008 | Secretary appointed lucy terry (2 pages) |
6 October 2008 | Appointment terminated secretary christopher davies (1 page) |
6 October 2008 | Appointment terminated secretary christopher davies (1 page) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
9 April 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
23 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
23 October 2007 | Return made up to 29/09/07; no change of members (6 pages) |
24 April 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
24 April 2007 | Total exemption full accounts made up to 30 September 2006 (13 pages) |
3 October 2006 | Return made up to 18/09/06; no change of members (6 pages) |
3 October 2006 | Return made up to 18/09/06; no change of members (6 pages) |
10 April 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
10 April 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 18/09/05; full list of members (6 pages) |
27 June 2005 | Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES (1 page) |
27 June 2005 | Registered office changed on 27/06/05 from: fitzgerald house, willowcourt avenue, kenton harrow middlesex HA3 8ES (1 page) |
14 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
14 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
30 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
30 September 2004 | Return made up to 18/09/04; full list of members (6 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | New secretary appointed (2 pages) |
8 October 2003 | New director appointed (2 pages) |
8 October 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 October 2003 | Ad 18/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
22 September 2003 | Secretary resigned (1 page) |
22 September 2003 | Director resigned (1 page) |
18 September 2003 | Incorporation (9 pages) |
18 September 2003 | Incorporation (9 pages) |