London
W3 9RD
Secretary Name | Lloyd Scott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 18 April 2006(5 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 2 months (closed 21 June 2011) |
Role | Secretary |
Correspondence Address | 96 Seward Road London W7 2JL |
Director Name | Brighton Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 October 2005(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
---|---|
Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £197 |
Cash | £1 |
Current Liabilities | £5,162 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
21 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | Director's details changed for Graham Spencer on 26 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Graham Spencer on 26 October 2009 (2 pages) |
1 December 2009 | Annual return made up to 27 October 2009 with a full list of shareholders Statement of capital on 2009-12-01
|
1 December 2009 | Director's details changed for Graham Spencer on 26 October 2009 (2 pages) |
1 December 2009 | Director's details changed for Graham Spencer on 26 October 2009 (2 pages) |
1 September 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
1 September 2009 | Total exemption full accounts made up to 31 July 2009 (7 pages) |
23 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
23 July 2009 | Accounting reference date shortened from 31/10/2009 to 31/07/2009 (1 page) |
2 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
2 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
25 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
25 November 2008 | Return made up to 27/10/08; full list of members (3 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
10 March 2008 | Total exemption small company accounts made up to 31 October 2007 (8 pages) |
28 February 2008 | Return made up to 27/10/07; full list of members (3 pages) |
28 February 2008 | Return made up to 27/10/07; full list of members (3 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from 34 haldane road fulham london SW6 7EU (1 page) |
27 February 2008 | Registered office changed on 27/02/2008 from 34 haldane road fulham london SW6 7EU (1 page) |
28 September 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
28 September 2007 | Accounts made up to 31 October 2006 (1 page) |
23 November 2006 | Return made up to 27/10/06; full list of members
|
23 November 2006 | Return made up to 27/10/06; full list of members (6 pages) |
19 May 2006 | New director appointed (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 22 gunnersbury avenue london W5 3QL (1 page) |
19 May 2006 | New secretary appointed (1 page) |
19 May 2006 | New director appointed (1 page) |
19 May 2006 | Registered office changed on 19/05/06 from: 22 gunnersbury avenue london W5 3QL (1 page) |
27 October 2005 | Director resigned (1 page) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Incorporation (9 pages) |
27 October 2005 | Secretary resigned (1 page) |
27 October 2005 | Incorporation (9 pages) |
27 October 2005 | Director resigned (1 page) |