Longdon
Tewkesbury
Gloucestershire
GL20 6AR
Wales
Director Name | Mr Dion Applebee |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Oem Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Grantham Avenue Great Notley Braintree Essex CM77 7FP |
Secretary Name | Moshin Shameem |
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Nationality | Pakistani |
Status | Resigned |
Appointed | 04 January 2007(same day as company formation) |
Role | Accountant |
Correspondence Address | 18 Adderley Road Harrow Middlesex HA3 7HT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 04 January 2007(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 | 04 January 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Secretarial Services (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2007(4 weeks after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 April 2009) |
Correspondence Address | Jubilee House Townsend Lane London NW9 8TZ |
Registered Address | 75 Capitol Way London NW9 0EW |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 August 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 April 2009 | Appointment terminated secretary secretarial services (uk) LIMITED (1 page) |
9 April 2009 | Application for striking-off (1 page) |
26 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
30 October 2008 | Accounts for a dormant company made up to 31 December 2007 (2 pages) |
16 October 2008 | Return made up to 04/01/08; full list of members (3 pages) |
10 October 2008 | Secretary appointed secretarial services (uk) LIMITED (1 page) |
10 October 2008 | Appointment terminated secretary moshin shameem (1 page) |
18 October 2007 | Director resigned (1 page) |
13 February 2007 | Resolutions
|
13 February 2007 | Nc inc already adjusted 07/01/07 (2 pages) |
13 February 2007 | Ad 16/01/07--------- £ si 1000@1=1000 £ ic 1/1001 (2 pages) |
9 February 2007 | Accounting reference date shortened from 31/01/08 to 31/12/07 (1 page) |
25 January 2007 | Secretary resigned (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | Director resigned (1 page) |
25 January 2007 | New secretary appointed (2 pages) |