Wembley
Middlesex
HA0 2RT
Director Name | Mr Louriston Michael Lorainey |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 May 2007(same day as company formation) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Norval Road Wembley Middlesex HA0 3SU |
Secretary Name | Mr Louriston Michael Lorainey |
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Nationality | British |
Status | Closed |
Appointed | 02 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 134 Norval Road Wembley Middlesex HA0 3SU |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 02 May 2007(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2008 |
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Turnover | £155,977 |
Gross Profit | £76,611 |
Net Worth | -£12,609 |
Cash | £13,034 |
Current Liabilities | £28,921 |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
5 May 2018 | Final Gazette dissolved following liquidation (1 page) |
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5 February 2018 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
23 January 2018 | Liquidators' statement of receipts and payments to 5 January 2018 (5 pages) |
26 July 2017 | Liquidators' statement of receipts and payments to 5 July 2017 (5 pages) |
26 July 2017 | Liquidators' statement of receipts and payments to 5 July 2017 (5 pages) |
7 February 2017 | Liquidators' statement of receipts and payments to 5 January 2017 (5 pages) |
7 February 2017 | Liquidators' statement of receipts and payments to 5 January 2017 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 5 July 2016 (5 pages) |
20 July 2016 | Liquidators statement of receipts and payments to 5 July 2016 (5 pages) |
20 July 2016 | Liquidators' statement of receipts and payments to 5 July 2016 (5 pages) |
18 January 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (5 pages) |
18 January 2016 | Liquidators statement of receipts and payments to 5 January 2016 (5 pages) |
18 January 2016 | Liquidators' statement of receipts and payments to 5 January 2016 (5 pages) |
17 July 2015 | Liquidators' statement of receipts and payments to 5 July 2015 (5 pages) |
17 July 2015 | Liquidators' statement of receipts and payments to 5 July 2015 (5 pages) |
17 July 2015 | Liquidators statement of receipts and payments to 5 July 2015 (5 pages) |
17 July 2015 | Liquidators statement of receipts and payments to 5 July 2015 (5 pages) |
20 January 2015 | Liquidators statement of receipts and payments to 5 January 2015 (5 pages) |
20 January 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (5 pages) |
20 January 2015 | Liquidators' statement of receipts and payments to 5 January 2015 (5 pages) |
20 January 2015 | Liquidators statement of receipts and payments to 5 January 2015 (5 pages) |
29 July 2014 | Liquidators statement of receipts and payments to 5 July 2014 (5 pages) |
29 July 2014 | Liquidators' statement of receipts and payments to 5 July 2014 (5 pages) |
29 July 2014 | Liquidators statement of receipts and payments to 5 July 2014 (5 pages) |
29 July 2014 | Liquidators' statement of receipts and payments to 5 July 2014 (5 pages) |
15 January 2014 | Liquidators' statement of receipts and payments to 5 January 2014 (5 pages) |
15 January 2014 | Liquidators statement of receipts and payments to 5 January 2014 (5 pages) |
15 January 2014 | Liquidators statement of receipts and payments to 5 January 2014 (5 pages) |
15 January 2014 | Liquidators' statement of receipts and payments to 5 January 2014 (5 pages) |
18 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (5 pages) |
18 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (5 pages) |
18 July 2013 | Liquidators statement of receipts and payments to 5 July 2013 (5 pages) |
18 July 2013 | Liquidators' statement of receipts and payments to 5 July 2013 (5 pages) |
22 January 2013 | Liquidators statement of receipts and payments to 5 January 2013 (5 pages) |
22 January 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (5 pages) |
22 January 2013 | Liquidators statement of receipts and payments to 5 January 2013 (5 pages) |
22 January 2013 | Liquidators' statement of receipts and payments to 5 January 2013 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 January 2012 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 5 July 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 January 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 July 2012 (5 pages) |
14 November 2012 | Liquidators statement of receipts and payments to 5 July 2012 (5 pages) |
14 November 2012 | Liquidators' statement of receipts and payments to 5 January 2012 (5 pages) |
29 March 2012 | Appointment of a voluntary liquidator (1 page) |
29 March 2012 | Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 29 March 2012 (2 pages) |
29 March 2012 | Court order insolvency:- replacement of liquidator (14 pages) |
29 March 2012 | Appointment of a voluntary liquidator (1 page) |
29 March 2012 | Court order insolvency:- replacement of liquidator (14 pages) |
29 March 2012 | Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 29 March 2012 (2 pages) |
28 July 2011 | Liquidators statement of receipts and payments to 5 July 2011 (5 pages) |
28 July 2011 | Liquidators statement of receipts and payments to 5 July 2011 (5 pages) |
28 July 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (5 pages) |
28 July 2011 | Liquidators' statement of receipts and payments to 5 July 2011 (5 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
24 January 2011 | Liquidators statement of receipts and payments to 5 January 2011 (5 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
24 January 2011 | Liquidators' statement of receipts and payments to 5 January 2011 (5 pages) |
8 February 2010 | Registered office address changed from 134 Norval Road Wembley Middlesex HA0 3SU United Kingdom on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from 134 Norval Road Wembley Middlesex HA0 3SU United Kingdom on 8 February 2010 (2 pages) |
8 February 2010 | Registered office address changed from 134 Norval Road Wembley Middlesex HA0 3SU United Kingdom on 8 February 2010 (2 pages) |
18 January 2010 | Resolutions
|
18 January 2010 | Appointment of a voluntary liquidator (2 pages) |
18 January 2010 | Statement of affairs with form 4.19 (6 pages) |
18 January 2010 | Statement of affairs with form 4.19 (6 pages) |
18 January 2010 | Appointment of a voluntary liquidator (2 pages) |
18 January 2010 | Resolutions
|
13 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
13 July 2009 | Return made up to 02/05/09; full list of members (4 pages) |
27 February 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
27 February 2009 | Total exemption full accounts made up to 31 May 2008 (12 pages) |
16 October 2008 | Return made up to 02/05/08; full list of members (4 pages) |
16 October 2008 | Return made up to 02/05/08; full list of members (4 pages) |
15 October 2008 | Registered office changed on 15/10/2008 from langley house park road london N2 8EX (1 page) |
15 October 2008 | Registered office changed on 15/10/2008 from langley house park road london N2 8EX (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
12 June 2007 | New secretary appointed (2 pages) |
12 June 2007 | New secretary appointed (2 pages) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: langley house park road london N2 8EX (1 page) |
29 May 2007 | New director appointed (2 pages) |
29 May 2007 | Registered office changed on 29/05/07 from: langley house park road london N2 8EX (1 page) |
17 May 2007 | New director appointed (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
17 May 2007 | Registered office changed on 17/05/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
17 May 2007 | New director appointed (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
2 May 2007 | Incorporation (16 pages) |
2 May 2007 | Incorporation (16 pages) |