Chiswick
London
W4 5SR
Secretary Name | Mr Richard Eugene Hutchinson |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2005(1 month after company formation) |
Appointment Duration | 4 years, 8 months (closed 04 September 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Wheatcroft Roseacre Barns Pimlico Hemel Hempstead Hertfordshire HP3 8SF |
Director Name | Mr Stephen Anderson |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2005(1 month after company formation) |
Appointment Duration | 10 months (resigned 20 October 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Clive Place Esher Surrey KT10 9LH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 2005(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Lamb House Church Street London W4 2PD |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Homefields |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £102,820 |
Gross Profit | £66,499 |
Net Worth | -£86,919 |
Cash | £123 |
Current Liabilities | £101,680 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
4 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2010 | Final Gazette dissolved following liquidation (1 page) |
4 June 2010 | Completion of winding up (1 page) |
4 June 2010 | Completion of winding up (1 page) |
28 July 2009 | Order of court to wind up (1 page) |
28 July 2009 | Order of court to wind up (1 page) |
6 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
6 May 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
28 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
28 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
31 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
11 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
11 December 2007 | Return made up to 15/11/07; full list of members (6 pages) |
30 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
30 August 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
19 July 2007 | Registered office changed on 19/07/07 from: lamb house church street chiswick london W4 2PD (1 page) |
19 July 2007 | Registered office changed on 19/07/07 from: lamb house church street chiswick london W4 2PD (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 540 chiswick high road london W4 5RG (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 540 chiswick high road london W4 5RG (1 page) |
6 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
6 December 2006 | Return made up to 15/11/06; full list of members (7 pages) |
6 December 2006 | Director resigned (1 page) |
6 December 2006 | Director resigned (1 page) |
17 January 2006 | New director appointed (2 pages) |
17 January 2006 | New director appointed (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 26 west street dunstable bedfordshire LU6 1SX (1 page) |
16 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 January 2006 | Ad 10/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
16 January 2006 | Ad 10/01/06--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
16 January 2006 | Registered office changed on 16/01/06 from: 26 west street dunstable bedfordshire LU6 1SX (1 page) |
12 January 2006 | Memorandum and Articles of Association (15 pages) |
12 January 2006 | Memorandum and Articles of Association (15 pages) |
10 January 2006 | Resolutions
|
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Secretary resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | New director appointed (2 pages) |
10 January 2006 | Director resigned (1 page) |
10 January 2006 | New secretary appointed (2 pages) |
10 January 2006 | Resolutions
|
10 January 2006 | Director resigned (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ (1 page) |
9 January 2006 | Registered office changed on 09/01/06 from: 6-8 underwood street london N1 7JQ (1 page) |
29 December 2005 | Company name changed sprint 1076 LIMITED\certificate issued on 29/12/05 (2 pages) |
29 December 2005 | Company name changed sprint 1076 LIMITED\certificate issued on 29/12/05 (2 pages) |
15 November 2005 | Incorporation (19 pages) |
15 November 2005 | Incorporation (19 pages) |