Lyon Way
Greenford
Middlesex
UB6 0BN
Secretary Name | Hilary Hahn |
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Nationality | British |
Status | Closed |
Appointed | 04 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Woodgate Crescent Northwood Middlesex HA6 3RB |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 August 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Griffin Centre Unit 14 Lyon Way Greenford Middlesex UB6 0BN |
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Region | London |
Constituency | Ealing North |
County | Greater London |
Ward | Greenford Green |
Built Up Area | Greater London |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
20 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2013 | Application to strike the company off the register (3 pages) |
7 August 2013 | Application to strike the company off the register (3 pages) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
13 August 2012 | Register inspection address has been changed (1 page) |
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
13 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-13
|
13 August 2012 | Register inspection address has been changed (1 page) |
18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (3 pages) |
9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
9 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (3 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
15 April 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
4 August 2010 | Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (3 pages) |
4 August 2010 | Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages) |
4 August 2010 | Director's details changed for Mr Lothar Hahn on 4 August 2010 (2 pages) |
6 July 2010 | Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page) |
6 July 2010 | Registered office address changed from 15 Woodgate Crescent Northwood Middlesex HA6 3RB on 6 July 2010 (1 page) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
17 May 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
1 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
1 June 2009 | Accounts made up to 31 August 2008 (1 page) |
19 August 2008 | Accounts made up to 31 August 2007 (1 page) |
19 August 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
14 August 2008 | Return made up to 04/08/07; full list of members (3 pages) |
14 August 2008 | Return made up to 04/08/07; full list of members (3 pages) |
14 August 2008 | Return made up to 04/08/08; full list of members (3 pages) |
12 June 2008 | Company name changed arabian cargo express LIMITED\certificate issued on 13/06/08 (2 pages) |
12 June 2008 | Company name changed arabian cargo express LIMITED\certificate issued on 13/06/08 (2 pages) |
24 July 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
24 July 2007 | Accounts made up to 31 August 2006 (1 page) |
6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
6 September 2006 | Return made up to 04/08/06; full list of members (6 pages) |
18 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
18 November 2005 | Return made up to 04/08/05; full list of members (6 pages) |
11 November 2005 | Accounts made up to 31 August 2005 (2 pages) |
11 November 2005 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
12 August 2004 | Secretary resigned (1 page) |
12 August 2004 | Secretary resigned (1 page) |
4 August 2004 | Incorporation (20 pages) |
4 August 2004 | Incorporation (20 pages) |