Staines
Middlesex
TW18 3DA
Secretary Name | Damian Chaffer Holt |
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Nationality | British |
Status | Closed |
Appointed | 08 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 New Road Staines Middlesex TW18 3DA |
Director Name | Formation Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Secretary Name | Formation Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2003(same day as company formation) |
Correspondence Address | 2 Cathedral Road Cardiff South Glamorgan CF11 9LJ Wales |
Registered Address | 8 Holbrook Road London E15 3EA |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | West Ham |
Built Up Area | Greater London |
1 at £1 | Patrick Grenier 100.00% Ordinary |
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Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 February 2014 | Application to strike the company off the register (3 pages) |
7 February 2014 | Application to strike the company off the register (3 pages) |
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
7 January 2014 | Total exemption full accounts made up to 31 March 2013 (9 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
9 January 2013 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
21 December 2012 | Director's details changed for Patrick Grenier on 1 December 2012 (2 pages) |
21 December 2012 | Director's details changed for Patrick Grenier on 1 December 2012 (2 pages) |
21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
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21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
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21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders Statement of capital on 2012-12-21
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21 December 2012 | Director's details changed for Patrick Grenier on 1 December 2012 (2 pages) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
4 April 2012 | Registered office address changed from 246 High Road Harrow Weald Harrow Middlesex HA3 7BB on 4 April 2012 (1 page) |
16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
16 February 2012 | Annual return made up to 8 December 2011 with a full list of shareholders (4 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
8 January 2012 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
13 April 2011 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
12 April 2011 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
6 April 2011 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
18 January 2010 | Director's details changed for Patrick Grenier on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Patrick Grenier on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Director's details changed for Patrick Grenier on 1 October 2009 (2 pages) |
18 January 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
3 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 April 2009 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
3 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
3 March 2009 | Return made up to 08/12/08; full list of members (3 pages) |
14 October 2008 | Return made up to 08/12/07; full list of members (3 pages) |
14 October 2008 | Return made up to 08/12/07; full list of members (3 pages) |
28 August 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
28 August 2008 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
4 September 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
4 September 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
11 May 2007 | Registered office changed on 11/05/07 from: 48 new road staines middlesex TW18 3DA (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: 48 new road staines middlesex TW18 3DA (1 page) |
12 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
12 January 2007 | Return made up to 08/12/06; full list of members (6 pages) |
6 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
6 February 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 (1 page) |
28 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
28 December 2005 | Return made up to 08/12/05; full list of members (6 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
10 November 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
8 December 2004 | Return made up to 08/12/04; full list of members
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8 December 2004 | Return made up to 08/12/04; full list of members
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23 April 2004 | Company name changed design republique LIMITED\certificate issued on 23/04/04 (2 pages) |
23 April 2004 | Company name changed design republique LIMITED\certificate issued on 23/04/04 (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
24 February 2004 | New secretary appointed (2 pages) |
23 February 2004 | New director appointed (1 page) |
23 February 2004 | Secretary resigned (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page) |
23 February 2004 | Secretary resigned (1 page) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | New director appointed (1 page) |
23 February 2004 | Director resigned (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: 2 cathedral road cardiff south glam CF11 9LJ (1 page) |
27 January 2004 | Company name changed shane glavey LIMITED\certificate issued on 27/01/04 (2 pages) |
27 January 2004 | Company name changed shane glavey LIMITED\certificate issued on 27/01/04 (2 pages) |
8 December 2003 | Incorporation (12 pages) |
8 December 2003 | Incorporation (12 pages) |