Edgware
HA8 6QJ
Director Name | Mr Bernard Ian Myers |
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Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2008(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 13 March 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | New Court St Swithins Lane London EC4P 4DU |
Director Name | Mr Andrew Saul Viner |
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Date of Birth | March 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 December 2008(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 13 March 2012) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | Bdo Stoy Hayward Llp 55 Baker Street London W1U 7EU |
Director Name | Mr Michael John Teacher |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Valencia Road Stanmore Middlesex HA7 4JH |
Director Name | Mr Russell Paul Tenzer |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 11 July 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Fallowfield Stanmore Middlesex HA7 3DF |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 July 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 | 11 July 2007(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Broadway House, 80-82 The Broadway, Stanmore Middlesex HA7 4HB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2011 | Application to strike the company off the register (3 pages) |
17 November 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
3 August 2011 | Full accounts made up to 31 March 2011 (8 pages) |
2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
2 August 2011 | Annual return made up to 11 July 2011 with a full list of shareholders Statement of capital on 2011-08-02
|
29 October 2010 | Full accounts made up to 31 March 2010 (8 pages) |
29 October 2010 | Full accounts made up to 31 March 2010 (8 pages) |
23 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
23 August 2010 | Annual return made up to 11 July 2010 with a full list of shareholders (5 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (8 pages) |
23 November 2009 | Full accounts made up to 31 March 2009 (8 pages) |
14 August 2009 | Director appointed mr bernard ian myers (2 pages) |
14 August 2009 | Director appointed mr bernard ian myers (2 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
13 July 2009 | Return made up to 11/07/09; full list of members (3 pages) |
24 February 2009 | Appointment terminated director michael teacher (1 page) |
24 February 2009 | Appointment Terminated Director michael teacher (1 page) |
20 January 2009 | Director appointed andrew viner (2 pages) |
20 January 2009 | Director appointed andrew viner (2 pages) |
30 December 2008 | Appointment Terminated Director russell tenzer (1 page) |
30 December 2008 | Appointment terminated director russell tenzer (1 page) |
28 December 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
28 December 2008 | Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page) |
28 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
28 December 2008 | Full accounts made up to 31 March 2008 (8 pages) |
14 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 11/07/08; full list of members (3 pages) |
28 September 2007 | Resolutions
|
28 September 2007 | Resolutions
|
28 September 2007 | Memorandum and Articles of Association (14 pages) |
28 September 2007 | Memorandum and Articles of Association (14 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New director appointed (4 pages) |
25 September 2007 | New director appointed (3 pages) |
25 September 2007 | New director appointed (3 pages) |
25 September 2007 | New director appointed (4 pages) |
25 September 2007 | New secretary appointed (2 pages) |
24 September 2007 | Secretary resigned (1 page) |
24 September 2007 | Secretary resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
24 September 2007 | Director resigned (1 page) |
11 July 2007 | Incorporation (17 pages) |
11 July 2007 | Incorporation (17 pages) |