London
SW6 1HH
Secretary Name | May Aquilina |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 503 Fulham Road London SW6 1HH |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 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 | 23 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 503 Fulham Road London SW6 1HH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Parsons Green and Walham |
Built Up Area | Greater London |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2012 | Application to strike the company off the register (2 pages) |
5 March 2012 | Application to strike the company off the register (2 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
1 February 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
12 September 2011 | Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
12 September 2011 | Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
19 May 2011 | Annual return made up to 23 April 2011 with a full list of shareholders Statement of capital on 2011-05-19
|
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 November 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Philip Aquilina on 1 October 2009 (2 pages) |
6 May 2010 | Director's details changed for Philip Aquilina on 1 October 2009 (2 pages) |
6 May 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
6 May 2010 | Director's details changed for Philip Aquilina on 1 October 2009 (2 pages) |
5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
5 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
11 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 23/04/09; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
22 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
22 May 2008 | Return made up to 23/04/08; full list of members (3 pages) |
22 April 2008 | Appointment terminated secretary may aquilina (1 page) |
22 April 2008 | Appointment Terminated Secretary may aquilina (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 43 overstone road london W6 0AD (1 page) |
17 April 2008 | Registered office changed on 17/04/2008 from 43 overstone road london W6 0AD (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Director resigned (1 page) |
14 May 2007 | Ad 23/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Ad 23/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
14 May 2007 | New director appointed (2 pages) |
14 May 2007 | Secretary resigned (1 page) |
14 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
14 May 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
23 April 2007 | Incorporation (16 pages) |
23 April 2007 | Incorporation (16 pages) |