Ruislip
Middlesex
HA4 7QF
Secretary Name | Tara Kliner |
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Nationality | British |
Status | Closed |
Appointed | 02 August 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 5 months (closed 05 January 2010) |
Role | Company Director |
Correspondence Address | 24 Pinn Way Ruislip Middlesex HA4 7QF |
Director Name | Mr Ufuoma Victor Omosevwerha |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 November 2005) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 13 59 Wells Way London SE5 7UB |
Director Name | Mr Stuart Nigel Gilson |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 22 November 2005) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 9 Hampton Court Way Thames Ditton Surrey KT7 0LS |
Director Name | @UK Dormant Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Secretary Name | @UK Dormant Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 July 2005(same day as company formation) |
Correspondence Address | 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN |
Registered Address | 24 Pinn Way Ruislip Middlesex HA4 7QF |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Eastcote and East Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £6,362 |
Cash | £10,420 |
Current Liabilities | £20,047 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
14 September 2009 | Application for striking-off (1 page) |
24 February 2009 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
25 September 2008 | Accounting reference date extended from 31/07/2008 to 31/08/2008 (1 page) |
25 July 2008 | Return made up to 18/07/08; full list of members (3 pages) |
23 July 2008 | Registered office changed on 23/07/2008 from 7B king edwards road rusilip middlesex HA4 7AE (1 page) |
23 July 2008 | Director's change of particulars / simon kliner / 10/06/2008 (1 page) |
23 July 2008 | Secretary's change of particulars / tara kliner / 10/06/2008 (1 page) |
12 September 2007 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
24 July 2007 | Secretary's particulars changed (1 page) |
24 July 2007 | Return made up to 18/07/07; full list of members (2 pages) |
24 July 2007 | Director's particulars changed (1 page) |
24 July 2007 | Registered office changed on 24/07/07 from: 7 king edwards road rusilip middlesex HA4 7AE (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Secretary's particulars changed (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 1 monarchs way rusilip middlesex HA4 7BP (1 page) |
11 December 2006 | Director's particulars changed (1 page) |
11 December 2006 | Registered office changed on 11/12/06 from: 7 king edwards road ruislip middlesex HA4 7AE (1 page) |
9 August 2006 | Ad 02/01/06--------- £ si 1@1 (2 pages) |
7 August 2006 | Return made up to 18/07/06; full list of members (2 pages) |
22 November 2005 | Director resigned (1 page) |
22 November 2005 | Director resigned (1 page) |
5 August 2005 | New director appointed (1 page) |
5 August 2005 | Registered office changed on 05/08/05 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN (1 page) |
5 August 2005 | New secretary appointed (1 page) |
5 August 2005 | New director appointed (1 page) |
2 August 2005 | Director resigned (1 page) |
2 August 2005 | New director appointed (1 page) |
2 August 2005 | Secretary resigned (1 page) |
18 July 2005 | Incorporation (13 pages) |