Hounslow
Middlesex
TW3 1EA
Secretary Name | Mrs Gabriela Trifas |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2004(1 month, 4 weeks after company formation) |
Appointment Duration | 5 years, 3 months (closed 30 June 2009) |
Role | Company Director |
Correspondence Address | 259b High Street Hounslow Middlesex TW3 1EA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 259b High Street Hounslow Middx TW3 1EA |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Hounslow Central |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 June 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2009 | Application for striking-off (1 page) |
29 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
21 February 2008 | Return made up to 12/01/08; full list of members (6 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 January 2007 | Return made up to 12/01/07; full list of members
|
9 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
9 October 2006 | Accounting reference date shortened from 31/01/07 to 31/03/06 (1 page) |
20 February 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
19 January 2006 | Return made up to 12/01/06; full list of members
|
3 November 2005 | Registered office changed on 03/11/05 from: 259B high street hounslow middlesex TW3 1EA (1 page) |
27 October 2005 | Accounts for a dormant company made up to 31 January 2005 (2 pages) |
16 August 2005 | Registered office changed on 16/08/05 from: 5 elmer gardens isleworth middlesex TW7 6EY (1 page) |
30 June 2005 | Secretary's particulars changed (1 page) |
24 June 2005 | Company name changed carlig import-export LTD\certificate issued on 24/06/05 (2 pages) |
14 March 2005 | Return made up to 12/01/05; full list of members (6 pages) |
25 March 2004 | New secretary appointed (2 pages) |
25 March 2004 | New director appointed (2 pages) |
25 March 2004 | Registered office changed on 25/03/04 from: 85 southampton st reading berks RG1 2QU (1 page) |
14 January 2004 | Director resigned (1 page) |
14 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Incorporation (9 pages) |