Sutton
Surrey
SM1 3NG
Secretary Name | Donna Marie Burns |
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Nationality | British |
Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Hitchin Road Arlesey Bedfordshire SG15 6RR |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 May 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | Elm Park House Elm Park Court Pinner Middlesex HA5 3NN |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Patrick Knight 100.00% Ordinary |
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Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2013 | Termination of appointment of Donna Burns as a secretary (1 page) |
20 November 2013 | Termination of appointment of Donna Burns as a secretary (1 page) |
4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2012 | Compulsory strike-off action has been suspended (1 page) |
30 November 2012 | Compulsory strike-off action has been suspended (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
22 June 2011 | Compulsory strike-off action has been suspended (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2011 | Director's details changed for Patrick Knight on 25 May 2010 (2 pages) |
20 January 2011 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Annual return made up to 25 May 2010 with a full list of shareholders Statement of capital on 2011-01-20
|
20 January 2011 | Registered office address changed from 39 Hitchin Road Arlesey Bedfordshire SG15 6RR on 20 January 2011 (1 page) |
20 January 2011 | Registered office address changed from 39 Hitchin Road Arlesey Bedfordshire SG15 6RR on 20 January 2011 (1 page) |
20 January 2011 | Director's details changed for Patrick Knight on 25 May 2010 (2 pages) |
27 August 2010 | Registered office address changed from 215 Westminster Road Sutton Surrey SM1 3NG on 27 August 2010 (2 pages) |
27 August 2010 | Registered office address changed from 215 Westminster Road Sutton Surrey SM1 3NG on 27 August 2010 (2 pages) |
12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
12 June 2010 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
11 June 2010 | Total exemption full accounts made up to 31 May 2009 (10 pages) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2010 | Registered office address changed from 17 Deptford Church Street London SE8 4RX on 12 February 2010 (2 pages) |
12 February 2010 | Registered office address changed from 17 Deptford Church Street London SE8 4RX on 12 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 25 May 2009 with a full list of shareholders (10 pages) |
4 February 2010 | Annual return made up to 25 May 2009 with a full list of shareholders (10 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 October 2008 | Return made up to 25/05/08; full list of members
|
15 October 2008 | Return made up to 25/05/08; full list of members
|
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New director appointed (2 pages) |
15 June 2007 | New secretary appointed (2 pages) |
15 June 2007 | Ad 25/05/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
15 June 2007 | Ad 25/05/07--------- £ si 10@1=10 £ ic 1/11 (2 pages) |
15 June 2007 | New secretary appointed (2 pages) |
25 May 2007 | Director resigned (1 page) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Incorporation (10 pages) |
25 May 2007 | Incorporation (10 pages) |
25 May 2007 | Secretary resigned (1 page) |
25 May 2007 | Director resigned (1 page) |