Ealing
Middlesex
W5 3JG
Secretary Name | Mr Owen Roe O'Brien |
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Status | Closed |
Appointed | 03 August 2010(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 6 months (closed 28 February 2012) |
Role | Company Director |
Correspondence Address | 3 Warwick Dene Ealing London W5 3JG |
Secretary Name | Eileen Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 71 Ferrymead Avenue Greenford Middlesex UB6 9TL |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 29 March 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 45 St. Marys Road Ealing London W5 5RG |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Common |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£24,950 |
Cash | £29,571 |
Current Liabilities | £54,521 |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
23 June 2011 | Compulsory strike-off action has been suspended (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 January 2011 | Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 14 January 2011 (1 page) |
14 January 2011 | Registered office address changed from 77a Boston Manor Road Brentford Middlesex TW8 9JQ on 14 January 2011 (1 page) |
4 August 2010 | Appointment of Mr Owen Roe O'brien as a secretary (2 pages) |
4 August 2010 | Appointment of Mr Owen Roe O'brien as a secretary (2 pages) |
3 August 2010 | Termination of appointment of Eileen Kelly as a secretary (1 page) |
3 August 2010 | Termination of appointment of Eileen Kelly as a secretary (1 page) |
5 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
5 July 2010 | Annual return made up to 29 March 2010 with a full list of shareholders Statement of capital on 2010-07-05
|
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
29 May 2009 | Return made up to 29/03/09; full list of members (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
24 April 2008 | Return made up to 29/03/08; full list of members (3 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 July 2007 | Return made up to 29/03/07; full list of members (6 pages) |
16 July 2007 | Return made up to 29/03/07; full list of members (6 pages) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New secretary appointed (2 pages) |
19 June 2006 | New director appointed (1 page) |
19 June 2006 | New secretary appointed (2 pages) |
29 March 2006 | Secretary resigned (1 page) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Incorporation (9 pages) |
29 March 2006 | Director resigned (1 page) |
29 March 2006 | Incorporation (9 pages) |
29 March 2006 | Secretary resigned (1 page) |