Willesden London
London
NW2 5SJ
Secretary Name | Clare O Beirne |
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Nationality | British |
Status | Closed |
Appointed | 04 July 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Walm Lane Willesden London NW2 5SJ |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2005(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 11 Walm Lane Willesden London London NW2 5SJ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Willesden Green |
Built Up Area | Greater London |
1 at £1 | Seastore LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£81,756 |
Cash | £426 |
Current Liabilities | £89,034 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2017 | Application to strike the company off the register (3 pages) |
7 June 2017 | Application to strike the company off the register (3 pages) |
21 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
21 July 2016 | Confirmation statement made on 4 July 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 July 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
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2 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-09-02
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11 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
24 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
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24 September 2013 | Annual return made up to 4 July 2013 with a full list of shareholders Statement of capital on 2013-09-24
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
21 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 July 2011 | Director's details changed for Vincent Masterson on 4 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Registered office address changed from Leo Hayes & Company 987 High Road North Finchley London N12 8QR on 21 July 2011 (1 page) |
21 July 2011 | Director's details changed for Vincent Masterson on 4 July 2011 (2 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (3 pages) |
21 July 2011 | Director's details changed for Vincent Masterson on 4 July 2011 (2 pages) |
21 July 2011 | Registered office address changed from Leo Hayes & Company 987 High Road North Finchley London N12 8QR on 21 July 2011 (1 page) |
5 July 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
5 July 2011 | Total exemption small company accounts made up to 31 August 2010 (3 pages) |
23 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (13 pages) |
23 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (13 pages) |
23 September 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (13 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
6 July 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
17 February 2010 | Annual return made up to 4 July 2009 with a full list of shareholders (10 pages) |
17 February 2010 | Annual return made up to 4 July 2009 with a full list of shareholders (10 pages) |
17 February 2010 | Annual return made up to 4 July 2009 with a full list of shareholders (10 pages) |
18 October 2009 | Annual return made up to 29 September 2008 (4 pages) |
18 October 2009 | Annual return made up to 29 September 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 November 2008 | Registered office changed on 18/11/2008 from 11-13 walm lane willesden green london NW2 5SJ (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 11-13 walm lane willesden green london NW2 5SJ (1 page) |
22 August 2008 | Return made up to 04/07/08; full list of members (6 pages) |
22 August 2008 | Return made up to 04/07/08; full list of members (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
2 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
12 September 2007 | Return made up to 04/07/07; no change of members (6 pages) |
12 September 2007 | Return made up to 04/07/07; no change of members (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
21 May 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 July 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
28 July 2006 | Accounting reference date extended from 31/07/06 to 31/08/06 (1 page) |
12 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
12 July 2006 | Return made up to 04/07/06; full list of members (6 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | New director appointed (2 pages) |
20 September 2005 | New secretary appointed (2 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Secretary resigned (1 page) |
4 July 2005 | Incorporation (13 pages) |
4 July 2005 | Registered office changed on 04/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
4 July 2005 | Incorporation (13 pages) |
4 July 2005 | Director resigned (1 page) |
4 July 2005 | Registered office changed on 04/07/05 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
4 July 2005 | Secretary resigned (1 page) |