Harrow
Middlesex
HA3 0XY
Director Name | Lisa Constance White |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 447 Kenton Road Harrow Middlesex Ha3 Oxy |
Director Name | Steven Anthony White |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Clapgate Road Bushey Village Hertfordshire WD23 3NF |
Secretary Name | Steven Anthony White |
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Nationality | British |
Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 30 Clapgate Road Bushey Village Hertfordshire WD23 3NF |
Director Name | Mr John Richard Alan White |
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Date of Birth | April 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2014(6 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 01 August 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 July 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 447 Kenton Road Harrow Middlesex HA3 0XY |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Steven White 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 September 2015 | Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages) |
24 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages) |
24 September 2015 | Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page) |
24 September 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
24 September 2015 | Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page) |
24 September 2015 | Appointment of Mrs Joan White as a director on 1 August 2014 (2 pages) |
24 September 2015 | Termination of appointment of John Richard Alan White as a director on 1 August 2014 (1 page) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
24 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
18 March 2014 | Termination of appointment of Lisa White as a director (1 page) |
18 March 2014 | Appointment of Mr John Richard Alan White as a director (2 pages) |
18 March 2014 | Appointment of Mr John Richard Alan White as a director (2 pages) |
18 March 2014 | Termination of appointment of Lisa White as a director (1 page) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
9 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
24 September 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (3 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
24 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
8 November 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (3 pages) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2010 | Register inspection address has been changed (1 page) |
8 November 2010 | Director's details changed for Lisa Constance White on 1 July 2010 (2 pages) |
8 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Director's details changed for Lisa Constance White on 1 July 2010 (2 pages) |
8 November 2010 | Register inspection address has been changed (1 page) |
8 November 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page) |
8 November 2010 | Director's details changed for Lisa Constance White on 1 July 2010 (2 pages) |
8 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page) |
8 November 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Registered office address changed from 447 Kenton Road Harrow Middlesex Ha3 Oxy on 8 November 2010 (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 3 July 2009 with a full list of shareholders (3 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
23 January 2009 | Accounts for a dormant company made up to 31 March 2008 (4 pages) |
26 September 2008 | Appointment terminated director steven white (1 page) |
26 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
26 September 2008 | Appointment terminated secretary steven white (1 page) |
26 September 2008 | Appointment terminated director steven white (1 page) |
26 September 2008 | Return made up to 03/07/08; full list of members (4 pages) |
26 September 2008 | Appointment terminated secretary steven white (1 page) |
6 September 2007 | New secretary appointed;new director appointed (2 pages) |
6 September 2007 | Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2007 | New director appointed (2 pages) |
6 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
6 September 2007 | Accounting reference date shortened from 31/07/08 to 31/03/08 (1 page) |
6 September 2007 | New secretary appointed;new director appointed (2 pages) |
6 September 2007 | Ad 03/07/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
6 September 2007 | New director appointed (2 pages) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Secretary resigned (1 page) |
3 July 2007 | Incorporation (16 pages) |
3 July 2007 | Incorporation (16 pages) |