London
SW2 5RR
Secretary Name | Alex Food |
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Nationality | British |
Status | Closed |
Appointed | 13 August 2007(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 6 months (closed 15 February 2011) |
Role | Company Director |
Correspondence Address | 18 Strathleven Road London SW2 5JR |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2010 | Application to strike the company off the register (3 pages) |
21 October 2010 | Application to strike the company off the register (3 pages) |
1 April 2010 | Director's details changed for Mr Tom Oliver Branwell on 8 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Director's details changed for Mr Tom Oliver Branwell on 8 March 2010 (2 pages) |
1 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders Statement of capital on 2010-04-01
|
1 April 2010 | Register inspection address has been changed (1 page) |
1 April 2010 | Register(s) moved to registered inspection location (1 page) |
1 April 2010 | Director's details changed for Mr Tom Oliver Branwell on 8 March 2010 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 June 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
14 April 2009 | Director's Change of Particulars / tom branwell / 06/11/2008 / HouseName/Number was: , now: 5; Street was: 18 strathleven road, now: palmerston road; Post Town was: london, now: westcliffe-on-sea; Post Code was: SW2 5JR, now: SS0 7TA (1 page) |
14 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
14 April 2009 | Return made up to 08/03/09; full list of members (3 pages) |
14 April 2009 | Director's change of particulars / tom branwell / 06/11/2008 (1 page) |
3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 08/03/08; full list of members (3 pages) |
28 September 2007 | Registered office changed on 28/09/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
28 September 2007 | Registered office changed on 28/09/07 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
20 August 2007 | New secretary appointed (2 pages) |
20 August 2007 | New secretary appointed (2 pages) |
13 August 2007 | Secretary resigned (1 page) |
13 August 2007 | Secretary resigned (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
13 April 2007 | New director appointed (1 page) |
13 April 2007 | New director appointed (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Registered office changed on 13/04/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
8 March 2007 | Incorporation (14 pages) |
8 March 2007 | Incorporation (14 pages) |