London
N7 9SG
Secretary Name | Rebecca Sharron Patricia Moyle |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2007(5 months, 4 weeks after company formation) |
Appointment Duration | 2 years, 5 months (closed 26 January 2010) |
Role | Company Director |
Correspondence Address | 24 Quemerford Road London N7 9SG |
Director Name | A.C. Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | Lyon House Borough High Street London SE1 1JR |
Secretary Name | A.C. Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 February 2007(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | 7e Marlborough Road Chiswick London W4 4EU |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2009 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2009 | Accounting reference date shortened from 28/02/2010 to 30/04/2009 (1 page) |
25 September 2009 | Accounting reference date shortened from 28/02/2010 to 30/04/2009 (1 page) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Application for striking-off (1 page) |
25 September 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
17 June 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 24 quemerford road london N7 9SG (1 page) |
9 February 2009 | Location of register of members (1 page) |
9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
9 February 2009 | Location of debenture register (1 page) |
9 February 2009 | Registered office changed on 09/02/2009 from 24 quemerford road london N7 9SG (1 page) |
9 February 2009 | Location of debenture register (1 page) |
16 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
16 October 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
18 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
18 August 2007 | New secretary appointed (2 pages) |
18 August 2007 | New secretary appointed (2 pages) |
30 March 2007 | New secretary appointed (1 page) |
30 March 2007 | New secretary appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | New director appointed (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
29 March 2007 | Secretary resigned (1 page) |
29 March 2007 | Director resigned (1 page) |
29 March 2007 | Registered office changed on 29/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page) |
2 February 2007 | Incorporation (15 pages) |
2 February 2007 | Incorporation (15 pages) |