Northolt
UB5 5HF
Director Name | Celia Mascarenhas |
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Date of Birth | June 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 22 June 2005(6 months, 2 weeks after company formation) |
Appointment Duration | 9 months, 1 week (resigned 31 March 2006) |
Role | Commercial |
Correspondence Address | 31 Mandeville Road Northolt Middlesex UB5 5HF |
Director Name | Ms Sarita Wanda Fernandes |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 April 2006(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Mandeville Road Northolt Middlesex UB5 5HF |
Director Name | Ms Sarita Wanda Fernandes |
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Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 06 April 2006(1 year, 4 months after company formation) |
Appointment Duration | 4 years (resigned 30 April 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Mandeville Road Northolt Middlesex UB5 5HF |
Director Name | Mr Nelson Da Silva |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | Portuguese |
Status | Resigned |
Appointed | 01 September 2010(5 years, 8 months after company formation) |
Appointment Duration | 7 months (resigned 01 April 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Barnes Avenue Southall Middlesex UB2 5TD |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 December 2004(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 19 Barnes Avenue Southall Middlesex UB2 5TD |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Heston East |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | £857 |
Cash | £2,280 |
Current Liabilities | £59,684 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Next Accounts Due | 30 September 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 20 December 2016 (overdue) |
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10 August 2012 | Order of court to wind up (2 pages) |
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10 August 2012 | Order of court to wind up (2 pages) |
10 June 2012 | Termination of appointment of Nelson Da Silva as a director (1 page) |
10 June 2012 | Termination of appointment of Nelson Da Silva as a director (1 page) |
15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
15 November 2011 | Compulsory strike-off action has been suspended (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
9 April 2011 | Compulsory strike-off action has been suspended (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2010 | Appointment of Mr Nelson Da Silva as a director (2 pages) |
22 September 2010 | Appointment of Mr Nelson Da Silva as a director (2 pages) |
23 August 2010 | Termination of appointment of Zivio Mascarenhas as a secretary (1 page) |
23 August 2010 | Termination of appointment of Sarita Fernandes as a director (1 page) |
23 August 2010 | Registered office address changed from 9 Barnes Avenue Southall Middlesex UB2 5TB England on 23 August 2010 (1 page) |
23 August 2010 | Termination of appointment of Zivio Mascarenhas as a secretary (1 page) |
23 August 2010 | Register inspection address has been changed from 9 Barnes Avenue Southall Middlesex UB2 5TB United Kingdom (1 page) |
23 August 2010 | Register inspection address has been changed from 31 Mandeville Road Northolt Middlesex UB5 5HF United Kingdom (1 page) |
23 August 2010 | Termination of appointment of Sarita Fernandes as a director (1 page) |
23 August 2010 | Registered office address changed from 5Th Floor, Hph3 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 23 August 2010 (1 page) |
23 August 2010 | Registered office address changed from 9 Barnes Avenue Southall Middlesex UB2 5TB England on 23 August 2010 (1 page) |
23 August 2010 | Register inspection address has been changed from 9 Barnes Avenue Southall Middlesex UB2 5TB United Kingdom (1 page) |
23 August 2010 | Register inspection address has been changed from 31 Mandeville Road Northolt Middlesex UB5 5HF United Kingdom (1 page) |
23 August 2010 | Registered office address changed from 5Th Floor, Hph3 Millington Road Hayes Middlesex UB3 4AZ United Kingdom on 23 August 2010 (1 page) |
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
7 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders Statement of capital on 2009-12-07
|
3 November 2009 | Registered office address changed from 31 Mandeville Road Northolt Middlesex UB5 5HF on 3 November 2009 (1 page) |
3 November 2009 | Registered office address changed from 31 Mandeville Road Northolt Middlesex UB5 5HF on 3 November 2009 (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
3 November 2009 | Registered office address changed from 31 Mandeville Road Northolt Middlesex UB5 5HF on 3 November 2009 (1 page) |
3 November 2009 | Register inspection address has been changed (1 page) |
3 November 2009 | Register(s) moved to registered inspection location (1 page) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
31 December 2008 | Return made up to 06/12/08; full list of members (3 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
12 December 2007 | Return made up to 06/12/07; full list of members (2 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
11 December 2006 | Return made up to 06/12/06; full list of members (2 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
18 May 2006 | New director appointed (1 page) |
18 May 2006 | New director appointed (1 page) |
18 May 2006 | Director resigned (1 page) |
18 May 2006 | Director resigned (1 page) |
7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
7 December 2005 | Return made up to 06/12/05; full list of members (2 pages) |
27 June 2005 | New director appointed (1 page) |
27 June 2005 | New director appointed (1 page) |
22 June 2005 | Director resigned (1 page) |
22 June 2005 | Director resigned (1 page) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Secretary resigned (1 page) |
22 December 2004 | Registered office changed on 22/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
22 December 2004 | New secretary appointed (2 pages) |
22 December 2004 | Registered office changed on 22/12/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | Director resigned (1 page) |
22 December 2004 | New director appointed (2 pages) |
6 December 2004 | Incorporation (11 pages) |
6 December 2004 | Incorporation (11 pages) |