Brentford
Middlesex
TW8 0NU
Secretary Name | Mr Michael Hayden |
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Status | Closed |
Appointed | 24 May 2012(5 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months (closed 08 August 2017) |
Role | Company Director |
Correspondence Address | 1 Olford House Quadrant Road Richmond TW9 1DH |
Director Name | Michael Hayden |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Kings Chase East Molesey Surrey KT8 9DG |
Secretary Name | Huiping Wu |
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Nationality | Chinese |
Status | Resigned |
Appointed | 26 February 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Kings Chase East Molesey Surrey KT8 9DG |
Secretary Name | Michael Hayden |
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Date of Birth | August 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 2008) |
Role | Company Director |
Correspondence Address | 5 Kings Chase East Molesey Surrey KT8 9DG |
Secretary Name | Michael Hayden |
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Nationality | British |
Status | Resigned |
Appointed | 09 July 2007(4 months, 1 week after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 2008) |
Role | Company Director |
Correspondence Address | 5 Kings Chase East Molesey Surrey KT8 9DG |
Secretary Name | Mr Michael Armstrong Hayden |
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Status | Resigned |
Appointed | 25 March 2010(3 years after company formation) |
Appointment Duration | 1 day (resigned 26 March 2010) |
Role | Company Director |
Correspondence Address | 561 Chiswick High Road Chiswick London W4 3AY |
Registered Address | 561 Chiswick High Road Chiswick London W4 3AY |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Chiswick Riverside |
Built Up Area | Greater London |
1000 at £1 | Huiping Wu 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £73 |
Cash | £961 |
Current Liabilities | £3,273 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
8 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2017 | Application to strike the company off the register (3 pages) |
30 March 2017 | Total exemption full accounts made up to 28 February 2017 (9 pages) |
28 February 2017 | Confirmation statement made on 26 February 2017 with updates (5 pages) |
10 October 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
16 March 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
24 June 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
10 March 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
9 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
9 June 2013 | Total exemption small company accounts made up to 28 February 2013 (9 pages) |
26 February 2013 | Annual return made up to 26 February 2013 with a full list of shareholders (4 pages) |
19 June 2012 | Total exemption small company accounts made up to 29 February 2012 (8 pages) |
25 May 2012 | Appointment of Mr Michael Hayden as a secretary (2 pages) |
26 February 2012 | Annual return made up to 26 February 2012 with a full list of shareholders (3 pages) |
27 April 2011 | Total exemption full accounts made up to 28 February 2011 (11 pages) |
5 March 2011 | Annual return made up to 26 February 2011 with a full list of shareholders (3 pages) |
5 March 2011 | Termination of appointment of Michael Hayden as a secretary (1 page) |
4 November 2010 | Total exemption full accounts made up to 28 February 2010 (11 pages) |
27 March 2010 | Appointment of Mr Michael Armstrong Hayden as a secretary (1 page) |
8 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders (4 pages) |
6 March 2010 | Director's details changed for Ms Huiping Wu on 26 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Ms Huiping Wu on 15 September 2009 (1 page) |
19 November 2009 | Total exemption full accounts made up to 28 February 2009 (11 pages) |
8 April 2009 | Return made up to 26/02/09; no change of members (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
20 November 2008 | Appointment terminated secretary michael hayden (1 page) |
29 March 2008 | Return made up to 26/02/08; full list of members (3 pages) |
28 March 2008 | Director's change of particulars / huiping wu / 06/04/2007 (2 pages) |
9 July 2007 | New secretary appointed (1 page) |
31 May 2007 | Registered office changed on 31/05/07 from: 5 kings chase east molesey KT8 9DG (1 page) |
2 May 2007 | New secretary appointed (2 pages) |
2 May 2007 | Secretary resigned (1 page) |
1 May 2007 | New director appointed (2 pages) |
24 April 2007 | Director resigned (1 page) |
18 April 2007 | Secretary resigned (1 page) |
31 March 2007 | Secretary's particulars changed (1 page) |
26 February 2007 | Incorporation (8 pages) |