Chiswick
London
W4 1BW
Secretary Name | Mr David William Thomas |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2007(4 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 26 April 2011) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 7 Rusthall Avenue Chiswick London W4 1BW |
Director Name | Nicola Mann |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Tallans Durgates Wadhurst East Sussex TN5 6RT |
Director Name | Edyta Rybicka |
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Date of Birth | November 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Librarian |
Correspondence Address | 55 Fordhook Avenue London W5 3LS |
Secretary Name | Edyta Rybicka |
---|---|
Status | Resigned |
Appointed | 19 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Fordhook Avenue London W5 3LS |
Registered Address | 7 Rusthall Avenue London W4 1BW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
Latest Accounts | 30 November 2010 (13 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2010 | Application to strike the company off the register (3 pages) |
14 December 2010 | Application to strike the company off the register (3 pages) |
2 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 December 2010 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 19 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
9 November 2010 | Termination of appointment of Edyta Rybicka as a director (1 page) |
9 November 2010 | Termination of appointment of Edyta Rybicka as a director (1 page) |
9 November 2010 | Termination of appointment of Nicola Mann as a director (1 page) |
9 November 2010 | Termination of appointment of Nicola Mann as a director (1 page) |
22 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
22 January 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
1 December 2009 | Director's details changed for Nicola Mann on 19 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
1 December 2009 | Director's details changed for Nicola Mann on 19 November 2009 (2 pages) |
1 December 2009 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
10 February 2009 | Accounts for a dormant company made up to 30 November 2008 (2 pages) |
10 February 2009 | Accounts made up to 30 November 2008 (2 pages) |
27 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
27 November 2008 | Return made up to 19/11/08; full list of members (4 pages) |
16 January 2008 | Accounts made up to 30 November 2007 (2 pages) |
16 January 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | Secretary resigned (1 page) |
5 December 2007 | New secretary appointed (1 page) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | Return made up to 19/11/07; full list of members (2 pages) |
5 December 2007 | New director appointed (1 page) |
5 December 2007 | New secretary appointed (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 7 rusthall avenue london W4 1BW (1 page) |
15 November 2007 | Registered office changed on 15/11/07 from: 7 rusthall avenue london W4 1BW (1 page) |
13 September 2007 | Accounts made up to 30 November 2006 (1 page) |
13 September 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: 55 fordhook avenue london W5 3LS (1 page) |
1 March 2007 | Registered office changed on 01/03/07 from: 55 fordhook avenue london W5 3LS (1 page) |
29 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
29 December 2006 | Return made up to 19/11/06; full list of members (7 pages) |
19 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
19 January 2006 | Return made up to 19/11/05; full list of members (7 pages) |
16 January 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
16 January 2006 | Accounts made up to 30 November 2005 (1 page) |
24 January 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
24 January 2005 | Accounts made up to 30 November 2004 (1 page) |
6 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
6 January 2005 | Return made up to 19/11/04; full list of members (7 pages) |
19 November 2003 | Incorporation (12 pages) |