Edgware
Middlesex
HA8 6DP
Secretary Name | Patricia O Flynn |
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Nationality | British |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 49 Tenby Road Edgware Middlesex HA8 6DP |
Director Name | Severnside Nominees Limited (Corporation) |
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Date of Birth | April 1992 (Born 32 years ago) |
Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Secretary Name | Severnside Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 October 2003(same day as company formation) |
Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Registered Address | 49 Tenby Road Edgware Middlesex HA8 6DP |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
2 at £1 | Joseph O'flynn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,740 |
Current Liabilities | £10,884 |
Latest Accounts | 31 October 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 January 2017 | Application to strike the company off the register (3 pages) |
10 January 2017 | Application to strike the company off the register (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
30 November 2015 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
13 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
14 November 2013 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
10 October 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (3 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
17 January 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 7 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
10 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (3 pages) |
18 May 2011 | Termination of appointment of Patricia O Flynn as a secretary (1 page) |
18 May 2011 | Termination of appointment of Patricia O Flynn as a secretary (1 page) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
19 January 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
12 October 2010 | Annual return made up to 7 October 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Joseph O Flynn on 5 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 7 October 2009 with a full list of shareholders (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
16 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 07/10/08; full list of members (3 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
25 March 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
23 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
23 October 2007 | Return made up to 07/10/07; no change of members (6 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
18 May 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
16 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
16 October 2006 | Return made up to 07/10/06; full list of members (6 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
10 April 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
18 October 2005 | Return made up to 07/10/05; full list of members (6 pages) |
23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
23 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
29 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
29 October 2004 | Return made up to 07/10/04; full list of members (6 pages) |
28 February 2004 | Director's particulars changed (1 page) |
28 February 2004 | Director's particulars changed (1 page) |
28 February 2004 | Secretary's particulars changed (1 page) |
28 February 2004 | Secretary's particulars changed (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
13 November 2003 | Director resigned (1 page) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | New secretary appointed (2 pages) |
11 November 2003 | Registered office changed on 11/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | New director appointed (2 pages) |
11 November 2003 | Registered office changed on 11/11/03 from: 1ST floor 14/18 city road cardiff CF24 3DL (1 page) |
7 October 2003 | Incorporation (12 pages) |
7 October 2003 | Incorporation (12 pages) |