Harrow Weald
Middlesex
HA3 6LF
Secretary Name | Sarah Jane Carter |
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Nationality | British |
Status | Closed |
Appointed | 22 September 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 232 Long Elms Harrow Weald Middlesex HA3 6LF |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 September 2005(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 1st Floor 389 Edgware Road Staples Corner London NW2 6LH |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£8,729 |
Cash | £406 |
Current Liabilities | £6,397 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
17 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 October 2010 | Director's details changed for Andrew Alan Carter on 30 November 2009 (2 pages) |
15 October 2010 | Director's details changed for Andrew Alan Carter on 30 November 2009 (2 pages) |
15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
15 October 2010 | Annual return made up to 22 September 2010 with a full list of shareholders Statement of capital on 2010-10-15
|
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
2 October 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 January 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
20 January 2010 | Annual return made up to 22 September 2009 with a full list of shareholders (3 pages) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
16 September 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
9 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
9 December 2008 | Return made up to 22/09/08; full list of members (3 pages) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Secretary's Change of Particulars / sarah carter / 08/11/2008 / HouseName/Number was: , now: 232; Street was: brooklands lodge, now: long elms; Area was: oxford road, now: ; Post Town was: gerrards cross, now: harrow weald; Region was: buckinghamshire, now: middlesex; Post Code was: SL9 8TB, now: HA3 6LF (1 page) |
8 December 2008 | Location of debenture register (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from brooklands lodge oxford road gerrards cross bucks SL9 8TB (1 page) |
8 December 2008 | Location of register of members (1 page) |
8 December 2008 | Director's change of particulars / andrew carter / 08/11/2008 (1 page) |
8 December 2008 | Location of debenture register (1 page) |
8 December 2008 | Director's Change of Particulars / andrew carter / 08/11/2008 / HouseName/Number was: , now: 232; Street was: brooklands lodge, now: long elms; Area was: oxford road, now: ; Post Town was: gerrards cross, now: harrow weald; Region was: buckinghamshire, now: middlesex; Post Code was: SL9 8TB, now: HA3 6LF (1 page) |
8 December 2008 | Secretary's change of particulars / sarah carter / 08/11/2008 (1 page) |
8 December 2008 | Registered office changed on 08/12/2008 from brooklands lodge oxford road gerrards cross bucks SL9 8TB (1 page) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
18 October 2007 | Return made up to 22/09/07; full list of members (2 pages) |
16 January 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
16 January 2007 | Accounts made up to 30 September 2006 (1 page) |
15 January 2007 | Return made up to 22/09/06; full list of members
|
15 January 2007 | Return made up to 22/09/06; full list of members (6 pages) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New director appointed (2 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | Secretary resigned (1 page) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | New secretary appointed (2 pages) |
30 September 2005 | Director resigned (1 page) |
30 September 2005 | New director appointed (2 pages) |
22 September 2005 | Incorporation (15 pages) |
22 September 2005 | Incorporation (15 pages) |