Maidenhead
Berkshire
SL6 4HQ
Secretary Name | Denise Murtezay |
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Nationality | British |
Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 119 Watford Road Wembley Middlesex HA0 3EZ |
Secretary Name | Murtez Rama |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2006(12 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 November 2008) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Upshire Gardens Bracknell Berkshire RG12 9YZ |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 03 October 2005(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 401 Cumberland House 80 Scrubs Lane London NW10 6RF |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | College Park and Old Oak |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £101 |
Cash | £4,521 |
Current Liabilities | £4,986 |
Latest Accounts | 31 October 2007 (16 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
26 March 2011 | Compulsory strike-off action has been suspended (1 page) |
25 September 2010 | Compulsory strike-off action has been suspended (1 page) |
25 September 2010 | Compulsory strike-off action has been suspended (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
24 December 2009 | Compulsory strike-off action has been suspended (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 November 2008 | Appointment terminated secretary murtez rama (1 page) |
20 November 2008 | Appointment Terminated Secretary murtez rama (1 page) |
31 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
31 October 2008 | Director's change of particulars / bekim murtezay / 31/10/2008 (1 page) |
31 October 2008 | Director's Change of Particulars / bekim murtezay / 31/10/2008 / Surname was: murtezay, now: murtezaj; HouseName/Number was: , now: 3; Street was: 3 boyn hill road, now: boyn hill road (1 page) |
31 October 2008 | Return made up to 03/10/08; full list of members (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
6 May 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
17 December 2007 | Return made up to 03/10/07; full list of members (6 pages) |
17 December 2007 | Return made up to 03/10/07; full list of members (6 pages) |
27 January 2007 | Return made up to 03/10/06; full list of members (7 pages) |
27 January 2007 | Return made up to 03/10/06; full list of members
|
10 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
10 January 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Secretary resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | Secretary resigned (1 page) |
24 October 2006 | New secretary appointed (2 pages) |
5 April 2006 | Registered office changed on 05/04/06 from: 1A the bridge uxbridge road london W5 3LB (1 page) |
29 March 2006 | Company name changed beki building LIMITED\certificate issued on 29/03/06 (2 pages) |
29 March 2006 | Company name changed beki building LIMITED\certificate issued on 29/03/06 (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | Secretary resigned (1 page) |
14 October 2005 | New secretary appointed (2 pages) |
14 October 2005 | Director resigned (1 page) |
14 October 2005 | Registered office changed on 14/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
14 October 2005 | New director appointed (2 pages) |
14 October 2005 | Registered office changed on 14/10/05 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
3 October 2005 | Incorporation (12 pages) |
3 October 2005 | Incorporation (12 pages) |