Wembley
Middlesex
HA9 9TL
Director Name | Mr Brian Keith Lichman |
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Date of Birth | May 1944 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Harmsworth Way London N20 8JU |
Secretary Name | Andreas Charalambous |
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Nationality | British |
Status | Closed |
Appointed | 17 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36 Ravenscroft Avenue Wembley Middlesex HA9 9TL |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Lynwood House, 373/375 Station Road, Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
1 at £1 | Andreas Charalambous 50.00% Ordinary |
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1 at £1 | Brian Keith Lichman 50.00% Ordinary |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2016 | Application to strike the company off the register (3 pages) |
18 December 2015 | Accounts for a dormant company made up to 31 August 2015 (5 pages) |
11 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
23 March 2015 | Accounts for a dormant company made up to 31 August 2014 (4 pages) |
9 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
3 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
19 November 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
21 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
3 October 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
1 September 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (5 pages) |
20 October 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
7 September 2010 | Director's details changed for Brian Keith Lichman on 1 October 2009 (2 pages) |
7 September 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (5 pages) |
7 September 2010 | Director's details changed for Brian Keith Lichman on 1 October 2009 (2 pages) |
22 December 2009 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
24 August 2009 | Return made up to 17/08/09; full list of members (4 pages) |
12 December 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
27 August 2008 | Return made up to 17/08/08; full list of members (4 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
4 September 2007 | Return made up to 17/08/07; full list of members (2 pages) |
14 September 2006 | Ad 17/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
7 September 2006 | New secretary appointed;new director appointed (2 pages) |
7 September 2006 | Secretary resigned (1 page) |
7 September 2006 | Director resigned (1 page) |
7 September 2006 | New director appointed (2 pages) |
17 August 2006 | Incorporation (16 pages) |