Harrow
Middlesex
HA1 1BH
Secretary Name | Mr Gavin Anthony Fernandes |
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Nationality | British |
Status | Closed |
Appointed | 10 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Filey Waye Ruislip Manor Middlesex HA4 9AY |
Registered Address | 3rd Floor 166 College Road Harrow Middlesex HA1 1BH |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Mark Feldman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £139,205 |
Cash | £153,829 |
Current Liabilities | £18,329 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 October 2020 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2020 | Application to strike the company off the register (1 page) |
10 August 2020 | Confirmation statement made on 10 August 2020 with no updates (3 pages) |
31 May 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
11 October 2019 | Resolutions
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13 August 2019 | Confirmation statement made on 10 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (10 pages) |
10 August 2018 | Confirmation statement made on 10 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (10 pages) |
13 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2017 (1 page) |
13 September 2017 | Registered office address changed from Audit House 260 Field End Road Eastcote Middlesex HA4 9LT to 3rd Floor 166 College Road Harrow Middlesex HA1 1BH on 13 September 2017 (1 page) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 10 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
11 August 2016 | Confirmation statement made on 10 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
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29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
10 August 2014 | Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-08-10
|
6 June 2014 | Amended accounts made up to 31 August 2012 (6 pages) |
6 June 2014 | Amended accounts made up to 31 August 2012 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
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13 August 2013 | Director's details changed for Mr Mark Feldman on 28 July 2013 (2 pages) |
13 August 2013 | Director's details changed for Mr Mark Feldman on 28 July 2013 (2 pages) |
31 May 2013 | Total exemption full accounts made up to 31 August 2012 (18 pages) |
31 May 2013 | Total exemption full accounts made up to 31 August 2012 (18 pages) |
16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 10 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 10 August 2011 with a full list of shareholders (4 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
25 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Director's details changed for Mark Feldman on 10 August 2010 (3 pages) |
26 August 2010 | Director's details changed for Mark Feldman on 10 August 2010 (3 pages) |
26 August 2010 | Annual return made up to 10 August 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
4 November 2009 | Registered office address changed from Flat 4, 41 Myddelton Square London EC1R 1YB United Kingdom on 4 November 2009 (1 page) |
4 November 2009 | Registered office address changed from Flat 4, 41 Myddelton Square London EC1R 1YB United Kingdom on 4 November 2009 (1 page) |
4 November 2009 | Registered office address changed from Flat 4, 41 Myddelton Square London EC1R 1YB United Kingdom on 4 November 2009 (1 page) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
14 September 2009 | Location of register of members (1 page) |
14 September 2009 | Return made up to 10/08/09; full list of members (3 pages) |
14 September 2009 | Location of debenture register (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 34A wilmington square findbury london WC1X 0EG united kingdom (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 34A wilmington square findbury london WC1X 0EG united kingdom (1 page) |
14 September 2009 | Location of debenture register (1 page) |
12 September 2009 | Director's change of particulars / mark feldman / 01/08/2009 (1 page) |
12 September 2009 | Director's change of particulars / mark feldman / 01/08/2009 (1 page) |
6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
6 April 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from flat b 29 orlando road london SW4 0LD united kingdom (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from flat b 29 orlando road london SW4 0LD united kingdom (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from flat 15/64 princelet street london E1 5LP (1 page) |
21 November 2008 | Registered office changed on 21/11/2008 from flat 15/64 princelet street london E1 5LP (1 page) |
29 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
29 September 2008 | Return made up to 10/08/08; full list of members (3 pages) |
10 August 2007 | Incorporation (14 pages) |
10 August 2007 | Incorporation (14 pages) |