Sheen Road
Richmond
Surrey
UB3 2HR
Secretary Name | Asma Ahmed |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 April 2006(1 month after company formation) |
Appointment Duration | 4 years, 1 month (closed 15 June 2010) |
Role | Company Director |
Correspondence Address | 61 East Avenue Hayes Middlesex UB3 2HR |
Secretary Name | Naheem Mohammed |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(4 weeks after company formation) |
Appointment Duration | 4 days (resigned 29 April 2006) |
Role | Product Manager |
Correspondence Address | 8 Golden Court Golden Manor, Hanwell London W7 3EQ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 28 March 2006(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 61 East Avenue Hayes Middlesex UB3 2HR |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Townfield |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £95,475 |
Gross Profit | £95,475 |
Net Worth | £38,620 |
Cash | £50,277 |
Current Liabilities | £21,316 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 July 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 61 east avenue hayes middlesex UB3 2HR united kingdom (1 page) |
20 July 2009 | Secretary's Change of Particulars / asma ahmed / 09/09/2008 / HouseName/Number was: , now: 61; Street was: 5 arundel house courtlands, now: east avenue; Area was: sheen road, now: ; Post Town was: richmond, now: hayes; Region was: surrey, now: middlesex; Post Code was: TW10 5AS, now: UB3 2HR; Country was: , now: united kingdom (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from 61 east avenue hayes middlesex UB3 2HR united kingdom (1 page) |
20 July 2009 | Secretary's change of particulars / asma ahmed / 09/09/2008 (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from flat 2 101 church road richmond surrey TW10 6LU (1 page) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Registered office changed on 20/07/2009 from flat 2 101 church road richmond surrey TW10 6LU (1 page) |
20 July 2009 | Director's Change of Particulars / naheem mohammed / 09/09/2008 / HouseName/Number was: , now: 61; Street was: 5 arundel house courtlands, now: arundel house courtlands; Post Code was: TW10 5AS, now: UB3 2HR; Occupation was: product manager, now: marketing director (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Director's change of particulars / naheem mohammed / 09/09/2008 (1 page) |
20 July 2009 | Location of register of members (1 page) |
20 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
20 July 2009 | Location of debenture register (1 page) |
20 July 2009 | Return made up to 28/03/09; full list of members (3 pages) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
10 July 2009 | Compulsory strike-off action has been suspended (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2008 | Return made up to 28/03/08; full list of members (3 pages) |
19 August 2008 | Return made up to 28/03/08; full list of members (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 5 arundel house courtlands sheen road richmond surrey TW10 5AS (1 page) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Location of debenture register (1 page) |
19 August 2008 | Location of register of members (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 5 arundel house courtlands sheen road richmond surrey TW10 5AS (1 page) |
19 August 2008 | Location of debenture register (1 page) |
19 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
19 March 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: flat 2, 101 church road richmond surrey TW10 6LU (1 page) |
24 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
24 May 2007 | Return made up to 28/03/07; full list of members (2 pages) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Secretary's particulars changed (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: flat 2, 101 church road richmond surrey TW10 6LU (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 8 golden court, golden manor hanwell london W7 3EQ (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 8 golden court, golden manor hanwell london W7 3EQ (1 page) |
2 May 2006 | New secretary appointed (1 page) |
2 May 2006 | Secretary resigned (1 page) |
2 May 2006 | New secretary appointed (1 page) |
2 May 2006 | Secretary resigned (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | New secretary appointed (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | New director appointed (1 page) |
26 April 2006 | New director appointed (1 page) |
28 March 2006 | Incorporation (13 pages) |
28 March 2006 | Incorporation (13 pages) |