London
SW2 4HF
Secretary Name | Ms Penelope Jane Wynn Jones |
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Nationality | British |
Status | Closed |
Appointed | 10 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Westbourne Road London N7 8AB |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 July 2007(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Westgate Chambers, 8a Elm Park Road, Pinner Middx HA5 3LA |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 May 2011 | Application to strike the company off the register (3 pages) |
19 May 2011 | Application to strike the company off the register (3 pages) |
28 September 2010 | Resolutions
|
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
28 September 2010 | Resolutions
|
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
9 August 2010 | Director's details changed for Gary Alexander Mcluskey on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Gary Alexander Mcluskey on 1 October 2009 (2 pages) |
9 August 2010 | Director's details changed for Gary Alexander Mcluskey on 1 October 2009 (2 pages) |
9 August 2010 | Annual return made up to 10 July 2010 with a full list of shareholders Statement of capital on 2010-08-09
|
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
25 October 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
29 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 10/07/09; full list of members (3 pages) |
17 October 2008 | Accounts for a dormant company made up to 31 December 2007 (3 pages) |
17 October 2008 | Accounts made up to 31 December 2007 (3 pages) |
15 October 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
15 October 2008 | Accounting reference date shortened from 31/07/2008 to 31/12/2007 (1 page) |
15 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
15 September 2008 | Return made up to 10/07/08; full list of members (3 pages) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New secretary appointed (1 page) |
12 July 2007 | New director appointed (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | Secretary resigned (1 page) |
12 July 2007 | Director resigned (1 page) |
12 July 2007 | New director appointed (1 page) |
10 July 2007 | Incorporation (9 pages) |
10 July 2007 | Incorporation (9 pages) |