Ickenham
Middlesex
UB10 8LX
Secretary Name | Mrs Maureen Patricia Powell |
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Nationality | British |
Status | Closed |
Appointed | 27 March 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 57 The Greenway Ickenham Uxbridge Middlesex UB10 8LX |
Director Name | Filetravel Company Director Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Secretary Name | Filetravel Company Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 27 March 2007(same day as company formation) |
Correspondence Address | 240 Hawthorne Road Liverpool L20 3AS |
Registered Address | 8th Floor 167 Fleet Street London EC4A 2EA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Alexander Powell 50.00% Ordinary |
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1 at £1 | Mrs Maureen Patricia Powell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,293 |
Cash | £13,955 |
Current Liabilities | £9,132 |
Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
6 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
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17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 June 2017 | Confirmation statement made on 24 February 2017 with updates (6 pages) |
13 June 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
6 April 2016 | Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
5 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 April 2015 | Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
15 December 2014 | Total exemption full accounts made up to 31 March 2014 (11 pages) |
29 April 2014 | Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
18 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
11 December 2013 | Registered office address changed from Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 11 December 2013 (1 page) |
24 April 2013 | Annual return made up to 27 March 2013 with a full list of shareholders (4 pages) |
4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
30 March 2012 | Annual return made up to 27 March 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
20 May 2011 | Annual return made up to 27 March 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
26 April 2010 | Annual return made up to 27 March 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Alexander Powell on 1 November 2009 (2 pages) |
26 April 2010 | Director's details changed for Alexander Powell on 1 November 2009 (2 pages) |
11 September 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
29 April 2009 | Return made up to 27/03/09; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
19 May 2008 | Return made up to 27/03/08; full list of members (3 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 240 hawthorne road liverpool L20 3AS (1 page) |
4 April 2007 | Secretary resigned (1 page) |
4 April 2007 | New secretary appointed (1 page) |
4 April 2007 | New director appointed (1 page) |
4 April 2007 | Director resigned (1 page) |
27 March 2007 | Incorporation (12 pages) |