Ruislip
Middlesex
HA4 8LJ
Secretary Name | Ms Dieu Thi Thu Ngo |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 October 2003(1 day after company formation) |
Appointment Duration | 19 years, 6 months (closed 28 March 2023) |
Role | Company Director |
Correspondence Address | 21 Hatton House Hindmarsh Close London E1 8JH |
Secretary Name | Ms Dieu Thi Thu Ngo |
---|---|
Status | Resigned |
Appointed | 20 November 2020(17 years, 1 month after company formation) |
Appointment Duration | 5 days (resigned 25 November 2020) |
Role | Company Director |
Correspondence Address | 26 Courtfield Avenue Harrow HA1 2JX |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Telephone | 01895 624441 |
---|---|
Telephone region | Uxbridge |
Registered Address | 162 High Street Ruislip Middlesex HA4 8LJ |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
Year | 2012 |
---|---|
Net Worth | £577 |
Current Liabilities | £10,099 |
Latest Accounts | 30 September 2021 (2 years, 6 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 30 September |
27 November 2020 | Termination of appointment of Dieu Thi Thu Ngo as a secretary on 25 November 2020 (1 page) |
---|---|
23 November 2020 | Secretary's details changed for Thu Dieu Thi Ngo on 20 November 2020 (1 page) |
23 November 2020 | Appointment of Ms Dieu Thi Thu Ngo as a secretary on 20 November 2020 (2 pages) |
14 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
30 June 2020 | Micro company accounts made up to 30 September 2019 (2 pages) |
10 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
15 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
14 October 2018 | Director's details changed for My Thi Dao on 9 October 2018 (2 pages) |
14 October 2018 | Change of details for My Thi Dao as a person with significant control on 9 October 2018 (2 pages) |
30 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
23 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
25 May 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
30 September 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
1 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
8 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-08
|
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
1 October 2012 | Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page) |
1 October 2012 | Registered office address changed from 162 High Street Ruiship Middlesex HA4 8LJ on 1 October 2012 (1 page) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
10 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 October 2010 | Director's details changed for My Thi Dao on 30 September 2010 (2 pages) |
28 October 2010 | Director's details changed for My Thi Dao on 30 September 2010 (2 pages) |
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
25 January 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 30/09/09; full list of members (3 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
6 March 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
2 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 May 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
21 November 2006 | Return made up to 30/09/06; full list of members (2 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
29 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 30/09/05; full list of members (6 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
26 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
24 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
24 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | New secretary appointed (2 pages) |
15 October 2003 | New director appointed (2 pages) |
15 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page) |
15 October 2003 | Ad 01/10/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 October 2003 | Registered office changed on 15/10/03 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Secretary resigned (1 page) |
7 October 2003 | Registered office changed on 07/10/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
7 October 2003 | Director resigned (1 page) |
7 October 2003 | Director resigned (1 page) |
30 September 2003 | Incorporation (6 pages) |
30 September 2003 | Incorporation (6 pages) |