London
W5 3HT
Secretary Name | Ian Perry |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2005(2 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 11 October 2011) |
Role | Company Director |
Correspondence Address | 1b St Marys Lane Much Wenlock Salop TF13 6HD |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 April 2005(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | 16 Waldegrave Road Ealing London W5 3HT |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,101 |
Cash | £18,527 |
Current Liabilities | £20,590 |
Latest Accounts | 30 June 2010 (13 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
28 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 June 2011 | Application to strike the company off the register (3 pages) |
17 June 2011 | Application to strike the company off the register (3 pages) |
8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
8 April 2011 | Annual return made up to 4 April 2011 with a full list of shareholders Statement of capital on 2011-04-08
|
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
28 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
12 July 2010 | Previous accounting period extended from 30 April 2010 to 30 June 2010 (1 page) |
6 April 2010 | Director's details changed for Richard Alun Bennett on 6 April 2010 (2 pages) |
6 April 2010 | Director's details changed for Richard Alun Bennett on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Director's details changed for Richard Alun Bennett on 6 April 2010 (2 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
13 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
13 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 04/04/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
25 April 2007 | Return made up to 04/04/07; full list of members (2 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
5 October 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
16 June 2006 | Location of register of members (1 page) |
16 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
16 June 2006 | Location of register of members (1 page) |
16 June 2006 | Return made up to 04/04/06; full list of members (2 pages) |
18 May 2005 | New secretary appointed (2 pages) |
18 May 2005 | New secretary appointed (2 pages) |
28 April 2005 | Resolutions
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28 April 2005 | Resolutions
|
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | Secretary resigned (1 page) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | Registered office changed on 27/04/05 from: jsa house 110 the parade watford WD17 1GB (1 page) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Registered office changed on 27/04/05 from: jsa house 110 the parade watford WD17 1GB (1 page) |
27 April 2005 | Director resigned (1 page) |
4 April 2005 | Incorporation (12 pages) |