Hamwell
London
W7 2JQ
Secretary Name | John Palmer |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 22 Britts Farm Road Buxted Uckfield East Sussex TN22 4LZ |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 31 July 2007(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 April 2010) |
Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Registered Address | Stuart House 55 Catherine Place London SW1E 6DY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Latest Accounts | 30 April 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 April |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2011 | Application to strike the company off the register (3 pages) |
24 February 2011 | Application to strike the company off the register (3 pages) |
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
14 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders Statement of capital on 2010-06-14
|
9 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
9 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
5 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
5 November 2009 | Total exemption full accounts made up to 30 April 2009 (9 pages) |
3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 21/05/09; full list of members (3 pages) |
27 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
27 January 2009 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
31 July 2008 | Return made up to 21/05/08; full list of members (7 pages) |
31 July 2008 | Return made up to 21/05/08; full list of members (7 pages) |
21 May 2008 | Secretary's change of particulars / fta company secretarial services LTD / 01/05/2008 (1 page) |
21 May 2008 | Secretary's Change of Particulars / fta company secretarial services LTD / 01/05/2008 / Surname was: fta company secretarial services LTD, now: fta secretaries LTD (1 page) |
21 May 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
21 May 2008 | Accounting reference date shortened from 31/05/2008 to 30/04/2008 (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
1 November 2007 | Director's particulars changed (1 page) |
11 August 2007 | Registered office changed on 11/08/07 from: 7 st mary's place ealing london W5 5HA (1 page) |
11 August 2007 | New secretary appointed (2 pages) |
11 August 2007 | Registered office changed on 11/08/07 from: 7 st mary's place ealing london W5 5HA (1 page) |
11 August 2007 | New secretary appointed (2 pages) |
21 May 2007 | Incorporation (13 pages) |
21 May 2007 | Incorporation (13 pages) |