423 Harrow Road
London
W10 4RE
Secretary Name | Heroida Mahmutaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2005(1 day after company formation) |
Appointment Duration | 3 weeks (resigned 18 February 2005) |
Role | Company Director |
Correspondence Address | 60 Russell's Wharf 423 Harrow Road London W10 4RE |
Secretary Name | Sejdi Bylykbashi |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 February 2005(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years (resigned 16 March 2011) |
Role | TV Engeneer |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 315 Harrow Road London W9 3RJ |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 January 2005(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 60 Russells Wharf 423 Harrow Road London W10 4RE |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Harrow Road |
Built Up Area | Greater London |
4 at £1 | Heroida Mahmutaj 50.00% Ordinary |
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4 at £1 | Osman Mahmutaj 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,961 |
Cash | £105 |
Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2012 | Application to strike the company off the register (4 pages) |
19 November 2012 | Application to strike the company off the register (4 pages) |
4 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
4 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders Statement of capital on 2012-02-04
|
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
16 March 2011 | Termination of appointment of Sejdi Bylykbashi as a secretary (1 page) |
16 March 2011 | Termination of appointment of Sejdi Bylykbashi as a secretary (1 page) |
16 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 27 January 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
28 January 2011 | Total exemption full accounts made up to 31 January 2010 (7 pages) |
11 February 2010 | Director's details changed for Osman Mahmutaj on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Osman Mahmutaj on 11 February 2010 (2 pages) |
11 February 2010 | Annual return made up to 27 January 2010 with a full list of shareholders (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
9 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
9 February 2009 | Return made up to 27/01/09; full list of members (3 pages) |
10 September 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
10 September 2008 | Total exemption full accounts made up to 31 January 2008 (5 pages) |
12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
12 February 2008 | Return made up to 27/01/08; full list of members (2 pages) |
30 November 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
30 November 2007 | Total exemption full accounts made up to 31 January 2007 (5 pages) |
5 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
5 March 2007 | Return made up to 27/01/07; full list of members (6 pages) |
11 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
11 November 2006 | Total exemption full accounts made up to 31 January 2006 (5 pages) |
23 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
23 February 2006 | Return made up to 27/01/06; full list of members (6 pages) |
28 February 2005 | New secretary appointed (1 page) |
28 February 2005 | Secretary resigned (1 page) |
28 February 2005 | New secretary appointed (1 page) |
28 February 2005 | Secretary resigned (1 page) |
10 February 2005 | Ad 28/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | Ad 28/01/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
10 February 2005 | New secretary appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
10 February 2005 | New director appointed (2 pages) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
28 January 2005 | Director resigned (1 page) |
28 January 2005 | Secretary resigned (1 page) |
27 January 2005 | Incorporation (13 pages) |
27 January 2005 | Incorporation (13 pages) |