Middlesex House 29/45 High Street
Edgware
Middlesex
HA8 7UU
Secretary Name | Belgrave Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 03 March 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 7 months (closed 21 October 2014) |
Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 2004(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mr Reynaldo Aguilon Villa 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,697 |
Cash | £9,839 |
Current Liabilities | £22,885 |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 20 August 2012 (1 page) |
16 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
16 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders Statement of capital on 2012-01-16
|
6 August 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
8 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
21 January 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 21 January 2010 (1 page) |
21 January 2010 | Director's details changed for Reynaldo Villa on 14 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Reynaldo Villa on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Reynaldo Villa on 1 October 2009 (2 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
26 January 2009 | Return made up to 09/12/08; full list of members (5 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
15 January 2008 | Return made up to 09/12/07; no change of members (6 pages) |
21 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
19 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
5 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
4 March 2005 | New director appointed (1 page) |
4 March 2005 | Registered office changed on 04/03/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
4 March 2005 | New secretary appointed (1 page) |
3 March 2005 | Director resigned (1 page) |
3 March 2005 | Secretary resigned (1 page) |
9 December 2004 | Incorporation (10 pages) |