Acton
London
W3 9PY
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Huntley Farrar Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 May 2007(1 week after company formation) |
Appointment Duration | 1 year, 2 months (resigned 28 July 2008) |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Secretary Name | Huntley Farrar Management Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2008(1 year, 2 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 05 May 2011) |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Registered Address | Bentinck House, Bentinck Rd West Drayton Middx UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
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5 February 2013 | Final Gazette dissolved following liquidation (1 page) |
5 February 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (8 pages) |
5 November 2012 | Liquidators statement of receipts and payments to 30 October 2012 (8 pages) |
5 November 2012 | Liquidators' statement of receipts and payments to 30 October 2012 (8 pages) |
5 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
5 November 2012 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
11 September 2012 | Court order insolvency:re court order replacement of liq (8 pages) |
11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 September 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
11 September 2012 | Court order insolvency:re court order replacement of liq (8 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
9 March 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
13 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
13 February 2012 | Previous accounting period shortened from 31 October 2011 to 31 August 2011 (1 page) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Resolutions
|
26 October 2011 | Statement of affairs with form 4.19 (5 pages) |
26 October 2011 | Appointment of a voluntary liquidator (1 page) |
26 October 2011 | Statement of affairs with form 4.19 (5 pages) |
26 October 2011 | Resolutions
|
20 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
20 October 2011 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
18 October 2011 | Resolutions
|
18 October 2011 | Statement of affairs with form 4.19 (5 pages) |
18 October 2011 | Resolutions
|
18 October 2011 | Statement of affairs with form 4.19 (5 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 September 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Termination of appointment of Huntley Farrar Management Limited as a secretary (1 page) |
2 June 2011 | Annual return made up to 3 May 2011 with a full list of shareholders Statement of capital on 2011-06-02
|
2 June 2011 | Termination of appointment of Huntley Farrar Management Limited as a secretary (1 page) |
31 August 2010 | Resolutions
|
31 August 2010 | Resolutions
|
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
31 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
22 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Secretary's details changed for Huntley Farrar Management Limited on 2 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Huntley Farrar Management Limited on 2 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Huntley Farrar Management Limited on 2 May 2010 (2 pages) |
22 June 2010 | Annual return made up to 3 May 2010 with a full list of shareholders (4 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
18 May 2009 | Return made up to 03/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
1 April 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
6 October 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
6 October 2008 | Accounting reference date extended from 31/05/2008 to 31/10/2008 (1 page) |
8 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
8 August 2008 | Return made up to 03/05/08; full list of members (3 pages) |
29 July 2008 | Secretary appointed huntley farrar management LIMITED (1 page) |
29 July 2008 | Secretary appointed huntley farrar management LIMITED (1 page) |
28 July 2008 | Appointment terminated secretary huntley farrar secretarial services LIMITED (1 page) |
28 July 2008 | Appointment Terminated Secretary huntley farrar secretarial services LIMITED (1 page) |
4 June 2007 | Company name changed daniel james (london) LTD\certificate issued on 04/06/07 (2 pages) |
4 June 2007 | Company name changed daniel james (london) LTD\certificate issued on 04/06/07 (2 pages) |
11 May 2007 | New secretary appointed (1 page) |
11 May 2007 | New secretary appointed (1 page) |
10 May 2007 | New director appointed (1 page) |
10 May 2007 | New director appointed (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
4 May 2007 | Secretary resigned (1 page) |
4 May 2007 | Director resigned (1 page) |
3 May 2007 | Incorporation (9 pages) |
3 May 2007 | Incorporation (9 pages) |