Ealing
London
W5 5RG
Secretary Name | Alan Williams |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 St Mary's Road Ealing London W5 5RG |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 August 2004(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | Second Floor 34 Lime Street London EC3M 7AN |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
100 at £1 | Sharon Judith Wright 100.00% Ordinary |
---|
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 August |
8 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
16 May 2023 | Application to strike the company off the register (1 page) |
11 August 2022 | Confirmation statement made on 11 August 2022 with updates (4 pages) |
4 June 2022 | Registered office address changed from Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN England to Second Floor 34 Lime Street London EC3M 7AN on 4 June 2022 (1 page) |
23 May 2022 | Micro company accounts made up to 31 August 2021 (5 pages) |
12 August 2021 | Confirmation statement made on 11 August 2021 with updates (4 pages) |
24 May 2021 | Micro company accounts made up to 31 August 2020 (5 pages) |
18 August 2020 | Confirmation statement made on 11 August 2020 with updates (4 pages) |
26 June 2020 | Registered office address changed from 39a Welbeck Street London W1G 8DH to Forum House, 1st Floor 15-18 Lime Street London EC3M 7AN on 26 June 2020 (1 page) |
19 May 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
16 August 2019 | Confirmation statement made on 11 August 2019 with updates (4 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
16 August 2018 | Confirmation statement made on 11 August 2018 with updates (4 pages) |
25 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
22 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 11 August 2017 with updates (4 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
25 May 2017 | Accounts for a dormant company made up to 31 August 2016 (6 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
15 August 2016 | Confirmation statement made on 11 August 2016 with updates (4 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
25 May 2016 | Accounts for a dormant company made up to 31 August 2015 (6 pages) |
28 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
28 August 2015 | Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
13 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
22 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
22 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-22
|
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
23 May 2014 | Accounts for a dormant company made up to 31 August 2013 (6 pages) |
21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
21 August 2013 | Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
|
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
8 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
5 September 2012 | Annual return made up to 11 August 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
14 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 11 August 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
18 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Sharon Judith Wright on 1 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Sharon Judith Wright on 1 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 11 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Sharon Judith Wright on 1 August 2010 (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
26 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
26 August 2009 | Return made up to 11/08/09; full list of members (3 pages) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
7 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
15 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
15 August 2008 | Return made up to 11/08/08; full list of members (3 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
11 September 2007 | Registered office changed on 11/09/07 from: 39A welbeck street london W1G 8DU (1 page) |
11 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
11 September 2007 | Registered office changed on 11/09/07 from: 39A welbeck street london W1G 8DU (1 page) |
11 September 2007 | Return made up to 11/08/07; full list of members (2 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
27 April 2007 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
7 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
7 September 2006 | Return made up to 11/08/06; full list of members (6 pages) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
10 April 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
17 October 2005 | Return made up to 11/08/05; full list of members
|
17 October 2005 | Return made up to 11/08/05; full list of members
|
13 October 2004 | Ad 19/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 October 2004 | Ad 19/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 August 2004 | Secretary resigned (1 page) |
19 August 2004 | Secretary resigned (1 page) |
11 August 2004 | Incorporation (19 pages) |
11 August 2004 | Incorporation (19 pages) |