Wembley
Middlesex
HA0 3QX
Secretary Name | Patrick Kennedy |
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Status | Closed |
Appointed | 28 February 2004(3 days after company formation) |
Appointment Duration | 12 years, 5 months (closed 09 August 2016) |
Role | Company Director |
Correspondence Address | 79 Thackeray House 1112 Harrow Road London NW10 5NF |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | Room 119 Greenford Business Centre I C G House Station Approach Oldfield Lane North Green Ford Middx UB6 0AZ |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
1 at £1 | Jason Matthew Donaghey 50.00% Ordinary |
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1 at £1 | Martha Doherty 50.00% Ordinary |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
7 April 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
15 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
15 May 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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1 March 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-03-01
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19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
19 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
19 March 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
19 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (4 pages) |
21 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
21 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
21 May 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
21 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (4 pages) |
8 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
8 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
5 May 2010 | Director's details changed for Jason Mathew Donaghey on 28 January 2010 (2 pages) |
5 May 2010 | Director's details changed for Jason Mathew Donaghey on 28 January 2010 (2 pages) |
5 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
16 November 2009 | Accounts for a dormant company made up to 28 February 2009 (3 pages) |
19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
19 March 2009 | Return made up to 25/02/09; full list of members (3 pages) |
21 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
21 October 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
14 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
14 April 2008 | Return made up to 25/02/08; full list of members (3 pages) |
20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
20 December 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
15 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
15 March 2007 | Return made up to 25/02/07; full list of members (6 pages) |
18 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
18 April 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
31 March 2006 | Return made up to 25/02/06; full list of members
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31 March 2006 | Return made up to 25/02/06; full list of members
|
25 May 2005 | Return made up to 25/02/05; full list of members (6 pages) |
25 May 2005 | Return made up to 25/02/05; full list of members (6 pages) |
25 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
25 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Registered office changed on 08/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | Director resigned (1 page) |
8 March 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (2 pages) |
25 February 2004 | Incorporation (31 pages) |
25 February 2004 | Incorporation (31 pages) |