Ealing
London
W5 4UH
Secretary Name | Mr Philip George Regan |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Wellington Road Ealing London W5 4UH |
Director Name | Mr Philip George Regan |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 2008(2 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 04 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 22 Wellington Road Ealing London W5 4UH |
Registered Address | Fifth Floor, 3 Princes Street London W1B 2LD |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £148,541 |
Net Worth | £3,689 |
Cash | £34,528 |
Current Liabilities | £36,754 |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
12 November 2011 | Compulsory strike-off action has been suspended (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
20 September 2010 | Registered office address changed from 22 Wellington Road Ealing London W5 4UH United Kingdom on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from 22 Wellington Road Ealing London W5 4UH United Kingdom on 20 September 2010 (1 page) |
29 May 2010 | Director's details changed for Sharon Ann Regan on 24 May 2010 (2 pages) |
29 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-29
|
29 May 2010 | Director's details changed for Sharon Ann Regan on 24 May 2010 (2 pages) |
29 May 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-05-29
|
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
2 November 2009 | Registered office address changed from Building 3 Chiswick Park 566 High Road Chiswick London W4 5YA on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Building 3 Chiswick Park 566 High Road Chiswick London W4 5YA on 2 November 2009 (1 page) |
2 November 2009 | Registered office address changed from Building 3 Chiswick Park 566 High Road Chiswick London W4 5YA on 2 November 2009 (1 page) |
21 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
21 July 2009 | Return made up to 24/05/09; full list of members (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
15 September 2008 | Return made up to 24/05/08; full list of members (3 pages) |
15 September 2008 | Director appointed mr philip regan (2 pages) |
15 September 2008 | Return made up to 24/05/08; full list of members (3 pages) |
15 September 2008 | Director appointed mr philip regan (2 pages) |
20 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
20 August 2007 | Return made up to 24/05/07; full list of members (2 pages) |
3 June 2007 | Registered office changed on 03/06/07 from: 22 wellington road ealing london W5 4 uh (1 page) |
3 June 2007 | Registered office changed on 03/06/07 from: 22 wellington road ealing london W5 4 uh (1 page) |
24 May 2006 | Incorporation (19 pages) |
24 May 2006 | Incorporation (19 pages) |