14 Lyon Road
Harrow
Middlesex
HA1 2EN
Director Name | Tessa Elizabeth Adams |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Payroll Officer |
Country of Residence | England |
Correspondence Address | 186b Whitchurch Lane Edgware Middlesex HA8 6QJ |
Director Name | Mr Justin Haines |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 186a Whitchurch Lane Edgware Middlesex HA8 6QJ |
Secretary Name | Tessa Elizabeth Adams |
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Nationality | British |
Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Role | Payroll Officer |
Country of Residence | England |
Correspondence Address | 186b Whitchurch Lane Edgware Middlesex HA8 6QJ |
Director Name | STL Directors Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Secretary Name | STL Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 18 March 2005(same day as company formation) |
Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
Registered Address | Elthorne Gate 64 High Street Pinner HA5 5QA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £2 | Tessa Elizabeth Adams 100.00% Ordinary |
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Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 18 March 2023 (1 year ago) |
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Next Return Due | 1 April 2024 (2 days from now) |
14 September 2023 | Accounts for a dormant company made up to 31 March 2023 (2 pages) |
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6 June 2023 | Registered office address changed from Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Elthorne Gate 64 High Street Pinner HA5 5QA on 6 June 2023 (1 page) |
21 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
21 November 2022 | Accounts for a dormant company made up to 31 March 2022 (3 pages) |
18 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
29 December 2021 | Accounts for a dormant company made up to 31 March 2021 (3 pages) |
18 March 2021 | Change of details for Mr Anup Patel as a person with significant control on 18 March 2021 (2 pages) |
18 March 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
28 November 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
31 March 2020 | Confirmation statement made on 18 March 2020 with updates (5 pages) |
26 March 2020 | Registered office address changed from Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ England to Richfields, Suite 3 Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 26 March 2020 (1 page) |
21 February 2020 | Director's details changed for Mr Anup Patel on 21 February 2020 (2 pages) |
20 February 2020 | Director's details changed for Mr Anup Patel on 13 February 2020 (2 pages) |
20 February 2020 | Cessation of Justin Haines as a person with significant control on 13 February 2020 (1 page) |
14 February 2020 | Accounts for a dormant company made up to 31 March 2019 (5 pages) |
14 February 2020 | Notification of Anup Patel as a person with significant control on 13 February 2020 (2 pages) |
14 February 2020 | Registered office address changed from 186 Whitchurch Lane Edgware Middlesex HA8 6QJ to Suite 213, 2nd Floor, Signal House 16 Lyon Road Harrow HA1 2AQ on 14 February 2020 (1 page) |
14 February 2020 | Termination of appointment of Justin Haines as a director on 13 February 2020 (1 page) |
14 January 2020 | Appointment of Mr Anup Patel as a director on 1 January 2020 (2 pages) |
29 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
17 January 2019 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 May 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
7 March 2018 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2018 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 18 March 2017 with updates (5 pages) |
11 February 2017 | Termination of appointment of Tessa Elizabeth Adams as a secretary on 23 January 2017 (1 page) |
11 February 2017 | Termination of appointment of Tessa Elizabeth Adams as a director on 23 January 2017 (1 page) |
11 February 2017 | Termination of appointment of Tessa Elizabeth Adams as a secretary on 23 January 2017 (1 page) |
11 February 2017 | Termination of appointment of Tessa Elizabeth Adams as a director on 23 January 2017 (1 page) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
18 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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22 March 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22
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28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
28 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
12 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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12 April 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-12
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29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
29 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
12 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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12 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-12
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28 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
28 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
7 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
7 April 2013 | Annual return made up to 18 March 2013 with a full list of shareholders (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
9 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
9 April 2012 | Annual return made up to 18 March 2012 with a full list of shareholders (5 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
13 April 2011 | Annual return made up to 18 March 2011 with a full list of shareholders (5 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
5 April 2010 | Director's details changed for Justin Haines on 5 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Justin Haines on 5 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Tessa Elizabeth Adams on 5 April 2010 (2 pages) |
5 April 2010 | Annual return made up to 18 March 2010 with a full list of shareholders (5 pages) |
5 April 2010 | Director's details changed for Tessa Elizabeth Adams on 5 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Tessa Elizabeth Adams on 5 April 2010 (2 pages) |
5 April 2010 | Director's details changed for Justin Haines on 5 April 2010 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
23 March 2009 | Return made up to 18/03/09; full list of members (3 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
26 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
11 April 2008 | Return made up to 18/03/08; full list of members (3 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
31 December 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
10 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
10 April 2007 | Return made up to 18/03/07; full list of members (2 pages) |
8 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 18/03/06; full list of members (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | Secretary resigned (1 page) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New director appointed (2 pages) |
11 April 2005 | New secretary appointed;new director appointed (2 pages) |
11 April 2005 | Director resigned (1 page) |
11 April 2005 | New secretary appointed;new director appointed (2 pages) |
11 April 2005 | Secretary resigned (1 page) |
18 March 2005 | Incorporation (16 pages) |
18 March 2005 | Incorporation (16 pages) |