Common Road
Stanmore
Middlesex
HA7 3HZ
Director Name | Sylvia Joan Markham |
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Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | The Cedar House Common Road Stanmore Middlesex HA7 3HZ |
Secretary Name | Mrs Patricia Pamela Norris |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Hampton Close London N11 3PR |
Director Name | Michele Louise Petrie |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | White Oaks Farm Dawes Lane Sarratt Hertfordshire WD3 6BQ |
Registered Address | 73 Cornhill London EC3V 3QQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cornhill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
75 at £1 | Introline Properties LTD 75.00% Ordinary |
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25 at £1 | Michele Louise Petrie 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£462,151 |
Cash | £1,765 |
Current Liabilities | £1,585,530 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2016 | Application to strike the company off the register (3 pages) |
24 October 2016 | Application to strike the company off the register (3 pages) |
27 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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27 July 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-07-27
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26 April 2016 | Termination of appointment of Michele Louise Petrie as a director on 22 February 2016 (1 page) |
26 April 2016 | Termination of appointment of Michele Louise Petrie as a director on 22 February 2016 (1 page) |
26 February 2016 | Resolutions
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26 February 2016 | Resolutions
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4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
4 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
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28 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
24 July 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
4 July 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
23 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
30 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
30 July 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
5 August 2009 | Return made up to 09/05/09; full list of members (4 pages) |
5 August 2009 | Return made up to 09/05/09; full list of members (4 pages) |
26 February 2009 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
26 February 2009 | Accounting reference date extended from 31/05/2008 to 30/09/2008 (1 page) |
18 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
18 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
9 May 2007 | Incorporation (13 pages) |
9 May 2007 | Incorporation (13 pages) |