Road, Pinner
Middlesex
HA5 3LA
Secretary Name | Mrs Irene Matthews |
---|---|
Nationality | British |
Status | Closed |
Appointed | 03 November 2004(5 months, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 26 February 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Westgate Chambers, 8a Elm Park Road, Pinner Middlesex HA5 3LA |
Director Name | Chalfen Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 May 2004(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Westgate Chambers, 8a Elm Park Road, Pinner Middlesex HA5 3LA |
---|---|
Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 May |
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2012 | Application to strike the company off the register (3 pages) |
5 November 2012 | Application to strike the company off the register (3 pages) |
27 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
27 July 2012 | Annual return made up to 11 May 2012 with a full list of shareholders Statement of capital on 2012-07-27
|
11 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 October 2011 | Resolutions
|
11 October 2011 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
11 October 2011 | Resolutions
|
22 June 2011 | Secretary's details changed for Mrs Irene Matthews on 31 January 2011 (1 page) |
22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
22 June 2011 | Secretary's details changed for Mrs Irene Matthews on 31 January 2011 (1 page) |
22 June 2011 | Director's details changed for Stanley James Matthews on 31 January 2011 (2 pages) |
22 June 2011 | Director's details changed for Stanley James Matthews on 31 January 2011 (2 pages) |
22 June 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
11 February 2011 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Director's details changed for Stanley James Matthews on 2 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Stanley James Matthews on 2 October 2009 (2 pages) |
24 May 2010 | Director's details changed for Stanley James Matthews on 2 October 2009 (2 pages) |
24 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
18 January 2010 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
22 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
22 July 2009 | Return made up to 11/05/09; full list of members (3 pages) |
20 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
20 March 2009 | Resolutions
|
20 March 2009 | Resolutions
|
20 March 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
30 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
30 June 2008 | Return made up to 11/05/08; full list of members (3 pages) |
22 April 2008 | Accounts for a dormant company made up to 31 May 2007 (3 pages) |
22 April 2008 | Accounts made up to 31 May 2007 (3 pages) |
26 July 2007 | Registered office changed on 26/07/07 from: westgae chambers, 8A elm park road, pinner middlesex HA5 3LA (1 page) |
26 July 2007 | Registered office changed on 26/07/07 from: westgae chambers, 8A elm park road, pinner middlesex HA5 3LA (1 page) |
26 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
26 July 2007 | Return made up to 11/05/07; full list of members (2 pages) |
29 March 2007 | Accounts for a dormant company made up to 31 May 2006 (2 pages) |
29 March 2007 | Resolutions
|
29 March 2007 | Resolutions
|
29 March 2007 | Accounts made up to 31 May 2006 (2 pages) |
30 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
30 May 2006 | Return made up to 11/05/06; full list of members (2 pages) |
30 January 2006 | Resolutions
|
30 January 2006 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
30 January 2006 | Resolutions
|
30 January 2006 | Accounts made up to 31 May 2005 (2 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (2 pages) |
25 May 2005 | Return made up to 11/05/05; full list of members (2 pages) |
17 May 2005 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
17 May 2005 | Ad 03/11/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2004 | Nc inc already adjusted 03/11/04 (1 page) |
16 November 2004 | Nc inc already adjusted 03/11/04 (1 page) |
16 November 2004 | Resolutions
|
16 November 2004 | Resolutions
|
4 November 2004 | Director resigned (1 page) |
4 November 2004 | New secretary appointed (1 page) |
4 November 2004 | New director appointed (1 page) |
4 November 2004 | New secretary appointed (1 page) |
4 November 2004 | Director resigned (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | New director appointed (1 page) |
4 November 2004 | Secretary resigned (1 page) |
4 November 2004 | Registered office changed on 04/11/04 from: 2ND floor 93A rivington street london EC2A 3AY (1 page) |
11 May 2004 | Incorporation (9 pages) |
11 May 2004 | Incorporation (9 pages) |