Greenford
Middlesex
UB6 9SH
Secretary Name | Mrs Agnieszka Teresa Grzesik |
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Nationality | Polish |
Status | Closed |
Appointed | 25 August 2006(2 days after company formation) |
Appointment Duration | 10 years, 1 month (closed 11 October 2016) |
Role | Secretary |
Correspondence Address | 95 Millet Road Greenford Middlesex UB6 9SH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 August 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 12 Collins Ave Stanmore Middx HA7 1DL |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
60 at £1 | Muhammad Ali 60.00% Ordinary |
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40 at £1 | Agnieszka Teresa Grzesik 40.00% Ordinary |
Year | 2014 |
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Net Worth | -£14,375 |
Current Liabilities | £14,920 |
Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2016 | Application to strike the company off the register (3 pages) |
15 July 2016 | Application to strike the company off the register (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (7 pages) |
19 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
19 October 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-10-19
|
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
3 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
3 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
31 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
31 May 2014 | Total exemption full accounts made up to 31 August 2013 (9 pages) |
7 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
7 November 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
8 October 2012 | Director's details changed for Mr Muhammad Ali on 24 April 2012 (2 pages) |
8 October 2012 | Director's details changed for Mr Muhammad Ali on 24 April 2012 (2 pages) |
8 October 2012 | Secretary's details changed for Agnieszka Teresa Grzesik on 24 April 2012 (2 pages) |
8 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Secretary's details changed for Agnieszka Teresa Grzesik on 24 April 2012 (2 pages) |
8 October 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
27 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
27 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
30 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
18 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
18 September 2010 | Director's details changed for Muhammad Ali on 23 August 2010 (2 pages) |
18 September 2010 | Director's details changed for Muhammad Ali on 23 August 2010 (2 pages) |
18 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
22 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 23/08/09; full list of members (3 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (9 pages) |
3 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 23/08/08; full list of members (3 pages) |
15 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
15 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
28 August 2007 | Secretary's particulars changed (1 page) |
28 August 2007 | Return made up to 23/08/07; full list of members (2 pages) |
28 August 2007 | Director's particulars changed (1 page) |
28 August 2007 | Secretary's particulars changed (1 page) |
28 August 2007 | Director's particulars changed (1 page) |
25 September 2006 | New director appointed (2 pages) |
25 September 2006 | New director appointed (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
11 September 2006 | New secretary appointed (2 pages) |
24 August 2006 | Secretary resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Director resigned (1 page) |
24 August 2006 | Secretary resigned (1 page) |
23 August 2006 | Incorporation (9 pages) |
23 August 2006 | Incorporation (9 pages) |