Elm Road
Penn
Buckinghamshire
HP10 8LB
Secretary Name | Colin Allen |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Oxford Gardens Whetstone London N20 9AG |
Director Name | Colin Allen |
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Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 January 2009(1 year, 7 months after company formation) |
Appointment Duration | 1 year, 7 months (closed 24 August 2010) |
Role | Financial Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Oxford Gardens Whetstone London N20 9AG |
Director Name | Mrs Sheemal Patel |
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Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Westminster Drive Palmers Green London N13 4NU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 2 Bloomsbury Street London WC1B 3ST |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 April 2010 | Application to strike the company off the register (3 pages) |
29 April 2010 | Application to strike the company off the register (3 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
28 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
27 May 2009 | Return made up to 21/05/09; full list of members (4 pages) |
20 March 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
20 March 2009 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
7 January 2009 | Director appointed colin allen (1 page) |
7 January 2009 | Director appointed colin allen (1 page) |
7 January 2009 | Appointment Terminated Director sheemal patel (1 page) |
7 January 2009 | Appointment terminated director sheemal patel (1 page) |
22 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 21/05/08; full list of members (4 pages) |
15 October 2007 | Particulars of mortgage/charge (9 pages) |
15 October 2007 | Particulars of mortgage/charge (9 pages) |
21 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
21 September 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
14 September 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 September 2007 | Ad 21/05/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Director resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
10 August 2007 | Secretary resigned (1 page) |
7 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | New director appointed (3 pages) |
7 August 2007 | New director appointed (3 pages) |
7 August 2007 | New secretary appointed (2 pages) |
7 August 2007 | New director appointed (3 pages) |
7 August 2007 | New director appointed (3 pages) |
19 July 2007 | Resolutions
|
19 July 2007 | Resolutions
|
19 July 2007 | Memorandum and Articles of Association (9 pages) |
19 July 2007 | Memorandum and Articles of Association (9 pages) |
19 July 2007 | Memorandum and Articles of Association (9 pages) |
19 July 2007 | Memorandum and Articles of Association (9 pages) |
21 May 2007 | Incorporation (22 pages) |
21 May 2007 | Incorporation (22 pages) |