Harrow
Middlesex
HA3 7JA
Secretary Name | Catrin Bethan Jones |
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Nationality | British |
Status | Closed |
Appointed | 12 November 2003(1 week, 1 day after company formation) |
Appointment Duration | 7 years, 3 months (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 61 Warham Road Harrow Middlesex HA3 7JA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 November 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 | 04 November 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 61 Warham Road Harrow Middlesex HA3 7JA |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Wealdstone |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£5,020 |
Cash | £334 |
Current Liabilities | £16,456 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | Application to strike the company off the register (3 pages) |
19 October 2010 | Application to strike the company off the register (3 pages) |
12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-12
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12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-12
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12 December 2009 | Annual return made up to 4 November 2009 with a full list of shareholders Statement of capital on 2009-12-12
|
12 December 2009 | Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages) |
12 December 2009 | Director's details changed for Mr Adrian Parry Jones on 1 October 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
15 December 2008 | Director's Change of Particulars / adrian jones / 15/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 61; Street was: 15 yewfield, now: warham road; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: NW10 9TD, now: HA3 7JA (2 pages) |
15 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
15 December 2008 | Director's change of particulars / adrian jones / 15/12/2008 (2 pages) |
15 December 2008 | Return made up to 04/11/08; full list of members (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
30 April 2008 | Registered office changed on 30/04/2008 from 15 yewfield road london NW10 9TD (1 page) |
30 April 2008 | Secretary's change of particulars / catrin jones / 30/04/2008 (1 page) |
30 April 2008 | Secretary's Change of Particulars / catrin jones / 30/04/2008 / Date of Birth was: 16-Aug-1960, now: 29-Dec-1960; HouseName/Number was: , now: 61; Street was: 15 yewfield road, now: warham road; Post Town was: london, now: harrow; Region was: , now: middlesex; Post Code was: NW10 9TD, now: HA3 7JA (1 page) |
30 April 2008 | Registered office changed on 30/04/2008 from 15 yewfield road london NW10 9TD (1 page) |
8 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
8 January 2008 | Return made up to 04/11/07; full list of members (2 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
12 December 2006 | Return made up to 04/11/06; full list of members (6 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
17 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
17 November 2005 | Return made up to 04/11/05; full list of members (6 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
12 November 2004 | Return made up to 04/11/04; full list of members (6 pages) |
12 November 2004 | Return made up to 04/11/04; full list of members
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5 December 2003 | New director appointed (1 page) |
5 December 2003 | New director appointed (1 page) |
26 November 2003 | New secretary appointed (1 page) |
26 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
26 November 2003 | New secretary appointed (1 page) |
26 November 2003 | Accounting reference date extended from 30/11/04 to 31/12/04 (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
10 November 2003 | Director resigned (1 page) |
10 November 2003 | Secretary resigned (1 page) |
4 November 2003 | Incorporation (9 pages) |