Fauconberg Road
London
W4 3JG
Secretary Name | Mrs Gina Beckinsale |
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Status | Closed |
Appointed | 01 July 2011(4 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (closed 24 October 2017) |
Role | Company Director |
Correspondence Address | 3 Sutton Court Fauconberg Road London W4 3JG |
Secretary Name | Kirkcourt Limited (Corporation) |
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Status | Resigned |
Appointed | 29 May 2007(same day as company formation) |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Edgware Middlesex HA8 7EB |
Registered Address | Anglo-Dal House 5 Spring Villa Park Edgware HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mrs G. Beckinsale 50.00% Ordinary B |
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1 at £1 | Steven Beckinsale 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £52,090 |
Cash | £50,066 |
Current Liabilities | £24,865 |
Latest Accounts | 31 March 2017 (6 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Application to strike the company off the register (3 pages) |
10 July 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
22 November 2016 | Director's details changed for Steven Beckinsale on 22 November 2016 (2 pages) |
10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
20 October 2016 | Director's details changed for Steven Beckinsale on 20 October 2016 (2 pages) |
17 June 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
20 November 2015 | Secretary's details changed for Mrs Gina Beckinsale on 20 November 2015 (1 page) |
20 November 2015 | Director's details changed for Steven Beckinsale on 20 November 2015 (2 pages) |
17 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
5 August 2015 | Director's details changed for Steven Beckinsale on 5 August 2015 (2 pages) |
5 August 2015 | Director's details changed for Steven Beckinsale on 5 August 2015 (2 pages) |
3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
30 April 2015 | Director's details changed for Steven Beckinsale on 30 April 2015 (2 pages) |
6 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
1 June 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-01
|
26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
14 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 October 2012 | Director's details changed for Steven Beckinsale on 25 October 2012 (2 pages) |
19 October 2012 | Director's details changed for Steven Beckinsale on 18 October 2012 (2 pages) |
20 July 2012 | Director's details changed for Steven Beckinsale on 20 July 2012 (2 pages) |
14 June 2012 | Director's details changed for Steven Beckinsale on 14 June 2012 (2 pages) |
1 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 November 2011 | Appointment of Mrs Gina Beckinsale as a secretary (1 page) |
6 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
15 October 2010 | Director's details changed for Steven Beckinsale on 15 October 2010 (2 pages) |
11 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
26 February 2010 | Director's details changed for Steven Beckinsale on 26 February 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
24 November 2009 | Director's details changed for Steven Beckinsale on 24 November 2009 (2 pages) |
1 June 2009 | Appointment terminated secretary kirkcourt LIMITED (1 page) |
1 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
3 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 May 2008 | Return made up to 29/05/08; full list of members (3 pages) |
25 June 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
29 May 2007 | Incorporation (14 pages) |