Hammersmith
London
W6 7HP
Secretary Name | Mrs Alice Rachel Gillian Whiteley |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2007(1 year, 1 month after company formation) |
Appointment Duration | 2 years, 10 months (closed 13 July 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Richford St Hammersmith London W6 7HP |
Secretary Name | Mr Angus Oliver Whiteley |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Richford Street London W6 7HP |
Director Name | Mr Dominic Anthony Charles Perks |
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Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 October 2006(2 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 15 December 2008) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 43 Pembroke Square London W8 6PE |
Registered Address | Langley House Park Road East Finchley London N2 8EX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £95,823 |
Cash | £46,617 |
Current Liabilities | £12,809 |
Latest Accounts | 31 March 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 July 2010 | Final Gazette dissolved following liquidation (2 pages) |
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13 July 2010 | Final Gazette dissolved via compulsory strike-off (2 pages) |
13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
13 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
3 February 2010 | Liquidators' statement of receipts and payments to 14 January 2010 (5 pages) |
3 February 2010 | Liquidators statement of receipts and payments to 14 January 2010 (5 pages) |
23 January 2009 | Statement of affairs with form 4.19 (6 pages) |
23 January 2009 | Appointment of a voluntary liquidator (1 page) |
23 January 2009 | Resolutions
|
23 January 2009 | Statement of affairs with form 4.19 (6 pages) |
23 January 2009 | Appointment of a voluntary liquidator (1 page) |
23 January 2009 | Resolutions
|
31 December 2008 | Registered office changed on 31/12/2008 from 49 new broadway ealing london W5 5AH (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from 49 new broadway ealing london W5 5AH (1 page) |
16 December 2008 | Appointment Terminated Director dominic perks (1 page) |
16 December 2008 | Appointment terminated director dominic perks (1 page) |
8 December 2008 | Ad 08/12/08 gbp si [email protected]=20 gbp ic 120/140 (2 pages) |
8 December 2008 | Ad 08/12/08\gbp si [email protected]=20\gbp ic 120/140\ (2 pages) |
18 November 2008 | Return made up to 17/07/08; full list of members (4 pages) |
18 November 2008 | Return made up to 17/07/08; full list of members (4 pages) |
17 November 2008 | Location of debenture register (1 page) |
17 November 2008 | Location of register of members (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 32 richford street hammersmith london W6 7HP (1 page) |
17 November 2008 | Registered office changed on 17/11/2008 from 32 richford street hammersmith london W6 7HP (1 page) |
17 November 2008 | Location of register of members (1 page) |
17 November 2008 | Location of debenture register (1 page) |
21 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
21 June 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
10 June 2008 | Ad 10/12/07 gbp si [email protected]=20 gbp ic 100/120 (2 pages) |
10 June 2008 | Ad 10/12/07\gbp si [email protected]=20\gbp ic 100/120\ (2 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Secretary resigned (1 page) |
23 August 2007 | Return made up to 17/07/07; full list of members (3 pages) |
23 August 2007 | Return made up to 17/07/07; full list of members (3 pages) |
23 August 2007 | New secretary appointed (1 page) |
23 August 2007 | New secretary appointed (1 page) |
29 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
29 January 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
6 December 2006 | New director appointed (1 page) |
6 December 2006 | New director appointed (1 page) |
24 November 2006 | Resolutions
|
24 November 2006 | Ad 12/10/06--------- £ si [email protected]=50 £ ic 50/100 (2 pages) |
24 November 2006 | Resolutions
|
24 November 2006 | Nc inc already adjusted 12/10/06 (2 pages) |
24 November 2006 | Ad 12/10/06--------- £ si [email protected]=50 £ ic 50/100 (2 pages) |
24 November 2006 | Resolutions
|
24 November 2006 | Resolutions
|
24 November 2006 | Nc inc already adjusted 12/10/06 (2 pages) |
17 July 2006 | Incorporation (14 pages) |