1 Prince Of Wales Road
London
NW5 3LW
Secretary Name | Anne Flett |
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Nationality | British |
Status | Closed |
Appointed | 08 February 2006(same day as company formation) |
Role | Sales Manager |
Correspondence Address | 8 Mill Lade Wynd Danestone Aberdeen Aberdeen City AB22 8QN Scotland |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 08 February 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | Flat 25 1 Prince Of Wales Road London NW5 3LW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
100 at £1 | Alan Nicholas Flett 100.00% Ordinary |
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Latest Accounts | 28 February 2012 (12 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 January 2013 | Application to strike the company off the register (3 pages) |
11 January 2013 | Application to strike the company off the register (3 pages) |
31 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
31 December 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
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22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
22 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders Statement of capital on 2012-02-22
|
13 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
13 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
14 April 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (3 pages) |
6 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
6 December 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
21 March 2010 | Director's details changed for Alan Nicholas Flett on 20 March 2010 (2 pages) |
21 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
21 March 2010 | Director's details changed for Alan Nicholas Flett on 20 March 2010 (2 pages) |
21 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
21 March 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
9 March 2009 | Return made up to 08/02/09; full list of members (3 pages) |
29 December 2008 | Accounts made up to 28 February 2008 (2 pages) |
29 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
12 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
12 March 2008 | Return made up to 08/02/08; full list of members (3 pages) |
4 January 2008 | Accounts made up to 28 February 2007 (2 pages) |
4 January 2008 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: 37 hewetts quay, 26-32 abbey road, barking essex IG11 7BX (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: 37 hewetts quay, 26-32 abbey road, barking essex IG11 7BX (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
6 March 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Secretary's particulars changed (1 page) |
6 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 08/02/07; full list of members (2 pages) |
8 February 2006 | New secretary appointed (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Incorporation (13 pages) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New secretary appointed (1 page) |
8 February 2006 | Secretary resigned (1 page) |
8 February 2006 | New director appointed (1 page) |
8 February 2006 | New director appointed (1 page) |
8 February 2006 | Director resigned (1 page) |
8 February 2006 | Incorporation (13 pages) |