Fulmer Lane
Gerrards Cross
Bucks
SL9 7BL
Secretary Name | Crown Bookkeeping Services Ltd (Corporation) |
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Status | Closed |
Appointed | 02 October 2006(same day as company formation) |
Correspondence Address | Suite C Spendale House The Runway Ruislip Middlesex HA4 6SE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Spendale House, The Runway South Ruislip Middlesex HA4 6SE |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
100 at £1 | William Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,606 |
Cash | £993 |
Current Liabilities | £40,932 |
Latest Accounts | 31 October 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 January 2014 | Compulsory strike-off action has been suspended (1 page) |
29 January 2014 | Compulsory strike-off action has been suspended (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
1 January 2013 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
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19 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-19
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29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
8 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Director's details changed for William Smith on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for William Smith on 1 October 2009 (2 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Director's details changed for William Smith on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
18 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
18 November 2009 | Secretary's details changed for Crown Bookkeeping Services Ltd on 1 October 2009 (2 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
16 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
7 December 2007 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
26 October 2006 | Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
26 October 2006 | Ad 02/10/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | New director appointed (2 pages) |
18 October 2006 | New secretary appointed (2 pages) |
18 October 2006 | Director resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Secretary resigned (1 page) |
18 October 2006 | Director resigned (1 page) |
2 October 2006 | Incorporation (16 pages) |
2 October 2006 | Incorporation (16 pages) |