Kenton
Harrow
HA3 0DX
Secretary Name | Hendrik Christian Thessner |
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Nationality | South African |
Status | Closed |
Appointed | 30 July 2008(1 year, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (closed 30 August 2011) |
Role | Company Director |
Correspondence Address | 20 Britannia House Palgrave Road Bedford MK24 9BY |
Director Name | Mr Joseph Bugner |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Reckitt Road London W4 2BT |
Secretary Name | Mr Joseph Bugner |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 40 Reckitt Road London W4 2BT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 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 | 18 August 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 10 Greycoat Place Victoria London SW1P 1SB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2011 | Application to strike the company off the register (3 pages) |
4 May 2011 | Application to strike the company off the register (3 pages) |
15 February 2011 | Registered office address changed from Unit 47 City Business Centre 25 Lower Road London SE16 2XB United Kingdom on 15 February 2011 (1 page) |
15 February 2011 | Registered office address changed from Unit 47 City Business Centre 25 Lower Road London SE16 2XB United Kingdom on 15 February 2011 (1 page) |
23 December 2010 | Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH on 23 December 2010 (1 page) |
23 December 2010 | Registered office address changed from Printing House, 66 Lower Road Harrow Middlesex HA2 0DH on 23 December 2010 (1 page) |
23 December 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
23 December 2010 | Annual return made up to 18 August 2010 with a full list of shareholders Statement of capital on 2010-12-23
|
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
24 March 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (10 pages) |
8 March 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (10 pages) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2008 | Accounts made up to 31 August 2008 (2 pages) |
10 November 2008 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
29 September 2008 | Return made up to 18/08/08; full list of members (7 pages) |
29 September 2008 | Return made up to 18/08/08; full list of members (7 pages) |
20 August 2008 | Appointment terminate, director and secretary joseph bugner logged form (1 page) |
20 August 2008 | Appointment Terminate, Director And Secretary Joseph Bugner Logged Form (1 page) |
19 August 2008 | Secretary appointed hendrik christian thessner (2 pages) |
19 August 2008 | Secretary appointed hendrik christian thessner (2 pages) |
4 June 2008 | Accounts made up to 31 August 2007 (1 page) |
4 June 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
24 September 2007 | Return made up to 18/08/07; full list of members
|
24 September 2007 | Return made up to 18/08/07; full list of members (7 pages) |
17 November 2006 | Ad 18/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
17 November 2006 | Ad 18/08/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 September 2006 | New secretary appointed;new director appointed (2 pages) |
14 September 2006 | New secretary appointed;new director appointed (2 pages) |
5 September 2006 | Director resigned (1 page) |
5 September 2006 | New director appointed (2 pages) |
5 September 2006 | New director appointed (2 pages) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Secretary resigned (1 page) |
5 September 2006 | Director resigned (1 page) |
18 August 2006 | Incorporation (16 pages) |
18 August 2006 | Incorporation (16 pages) |