Olveston
Bristol
BS35 4AG
Secretary Name | Eastbury Park Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 20 November 2006(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 14 July 2009) |
Correspondence Address | 118-120 Kenton Road Harrow Middlesex HA3 8AL |
Secretary Name | Jordan Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Wembley Central |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,000 |
Cash | £4,417 |
Current Liabilities | £25,123 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2009 | Application for striking-off (1 page) |
25 February 2009 | Director's change of particulars / karen slaney / 25/02/2009 (2 pages) |
9 September 2008 | Location of register of members (non legible) (1 page) |
9 September 2008 | Registered office changed on 09/09/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page) |
4 April 2008 | Return made up to 02/02/08; full list of members (3 pages) |
12 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 July 2007 | Return made up to 27/01/07; full list of members (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page) |
7 March 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
21 December 2006 | New secretary appointed (2 pages) |
21 December 2006 | Registered office changed on 21/12/06 from: 21 st. Thomas street bristol BS1 6JS (1 page) |
20 November 2006 | Secretary resigned (1 page) |
2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
25 April 2006 | Director's particulars changed (1 page) |
30 January 2006 | Return made up to 27/01/06; full list of members (3 pages) |
3 November 2005 | Director's particulars changed (1 page) |
17 February 2005 | Ad 27/01/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
17 February 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
27 January 2005 | Secretary resigned (1 page) |