Queens Park
London
NW6 6HB
Secretary Name | ABC Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 February 2004(same day as company formation) |
Correspondence Address | 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX |
Registered Address | 153a Harvist Road London NW6 6HB |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
28 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2010 | Termination of appointment of Abc Secretaries Limited as a secretary (1 page) |
24 November 2010 | Registered office address changed from 1st Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 24 November 2010 (1 page) |
24 November 2010 | Registered office address changed from 1St Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 24 November 2010 (1 page) |
24 November 2010 | Termination of appointment of Abc Secretaries Limited as a secretary (1 page) |
12 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
12 March 2010 | Director's details changed for Barry Donaldson on 5 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Barry Donaldson on 5 March 2010 (2 pages) |
12 March 2010 | Director's details changed for Barry Donaldson on 5 March 2010 (2 pages) |
12 March 2010 | Secretary's details changed for Abc Secretaries Limited on 5 March 2010 (2 pages) |
12 March 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-03-12
|
3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
9 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
9 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
20 March 2009 | Return made up to 25/02/08; full list of members (3 pages) |
20 March 2009 | Return made up to 25/02/08; full list of members (3 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
31 December 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
2 January 2008 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
1 June 2007 | Return made up to 25/02/07; full list of members (2 pages) |
1 June 2007 | Return made up to 25/02/07; full list of members (2 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
8 January 2007 | Total exemption small company accounts made up to 28 February 2006 (5 pages) |
18 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
18 April 2006 | Return made up to 25/02/06; full list of members (2 pages) |
5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
5 January 2006 | Total exemption small company accounts made up to 28 February 2005 (5 pages) |
27 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
27 April 2005 | Return made up to 25/02/05; full list of members (2 pages) |
8 March 2004 | Registered office changed on 08/03/04 from: 153A harvist road queens park london NW6 6HB (1 page) |
8 March 2004 | Registered office changed on 08/03/04 from: 153A harvist road queens park london NW6 6HB (1 page) |
25 February 2004 | Incorporation (17 pages) |
25 February 2004 | Incorporation (17 pages) |