Greenford
Middlesex
UB6 8BS
Secretary Name | Accountax Agency Ltd (Corporation) |
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Status | Current |
Appointed | 21 November 2007(1 year, 8 months after company formation) |
Appointment Duration | 16 years, 5 months |
Correspondence Address | Unit 14 63 Jeddo Road London W12 9EE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Secretarial Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 13 Dagmar Road Kingston Surrey KT2 6DP |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Unit 14 63 Jeddo Road London W12 9EE |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Askew |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2009 |
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Turnover | £113,477 |
Gross Profit | £47,982 |
Net Worth | -£10,241 |
Cash | £1,816 |
Current Liabilities | £34,046 |
Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
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Next Accounts Due | 30 November 2010 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
Next Return Due | 6 April 2017 (overdue) |
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12 July 2011 | Order of court to wind up (2 pages) |
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12 July 2011 | Order of court to wind up (2 pages) |
22 March 2011 | Compulsory strike-off action has been suspended (1 page) |
22 March 2011 | Compulsory strike-off action has been suspended (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
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7 June 2010 | Director's details changed for Przemyslaw Wrobel on 1 January 2010 (2 pages) |
7 June 2010 | Annual return made up to 23 March 2010 with a full list of shareholders Statement of capital on 2010-06-07
|
7 June 2010 | Director's details changed for Przemyslaw Wrobel on 1 January 2010 (2 pages) |
7 June 2010 | Director's details changed for Przemyslaw Wrobel on 1 January 2010 (2 pages) |
14 April 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
14 April 2010 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
16 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
16 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
16 February 2010 | Registered office address changed from 142 Becklow Road London W12 9HJ on 16 February 2010 (1 page) |
16 February 2010 | Secretary's details changed for Accountax Agency Ltd on 1 February 2010 (2 pages) |
16 February 2010 | Registered office address changed from 142 Becklow Road London W12 9HJ on 16 February 2010 (1 page) |
22 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
22 June 2009 | Return made up to 23/03/09; full list of members (3 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
29 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
6 January 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
6 January 2009 | Accounting reference date shortened from 31/03/2009 to 28/02/2009 (1 page) |
6 January 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
6 January 2009 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
8 October 2008 | Return made up to 23/03/08; full list of members
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8 October 2008 | Return made up to 23/03/08; full list of members
|
21 November 2007 | Location of register of members (1 page) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Location of register of members (1 page) |
21 November 2007 | New secretary appointed (1 page) |
21 November 2007 | Secretary resigned (1 page) |
21 November 2007 | New secretary appointed (1 page) |
3 May 2007 | Return made up to 23/03/07; full list of members
|
3 May 2007 | Return made up to 23/03/07; full list of members
|
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
15 May 2006 | New director appointed (2 pages) |
15 May 2006 | New secretary appointed (2 pages) |
23 March 2006 | Registered office changed on 23/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Registered office changed on 23/03/06 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
23 March 2006 | Incorporation (13 pages) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Secretary resigned (1 page) |
23 March 2006 | Director resigned (1 page) |
23 March 2006 | Incorporation (13 pages) |