67 Warrington Crescent, Little Venice
London
W9 1EH
Secretary Name | Ella Dawn Sherman |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Basement Flat 67 Warrington Crescent, Little Venice London W9 1EH |
Director Name | John Martin Haughey |
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Date of Birth | March 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2009(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 14 December 2010) |
Role | Property Developer |
Correspondence Address | 91 Dromore Road Omagh County Tyrone BT78 5JH Northern Ireland |
Registered Address | Basement Flat 67 Warrington Crescent London W9 1EH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Little Venice |
Built Up Area | Greater London |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 March 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
10 March 2010 | Annual return made up to 20 August 2009 with a full list of shareholders (5 pages) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2009 | Ad 11/08/09 gbp si 1@1=1 gbp ic 1/2 (2 pages) |
14 August 2009 | Director appointed john haughey (2 pages) |
14 August 2009 | Director appointed john haughey (2 pages) |
14 August 2009 | Ad 11/08/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
31 July 2009 | Registered office changed on 31/07/2009 from 1394 high road whetstone london N20 9YZ (1 page) |
31 July 2009 | Registered office changed on 31/07/2009 from 1394 high road whetstone london N20 9YZ (1 page) |
18 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
18 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
10 November 2008 | Accounts made up to 31 August 2008 (1 page) |
10 November 2008 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
6 November 2008 | Director's change of particulars / andrew kershaw / 01/08/2008 (1 page) |
6 November 2008 | Secretary's Change of Particulars / ella sherman / 01/08/2008 / HouseName/Number was: , now: basement flat; Street was: 6 randolph court, now: 67 warrington crescent; Area was: randolph avenue, now: little venice; Post Code was: W9 1NW, now: W9 1EH (1 page) |
6 November 2008 | Director's Change of Particulars / andrew kershaw / 01/08/2008 / HouseName/Number was: , now: basement flat; Street was: 6 randolph court, now: 67 warrington crescent; Area was: randolph avenue, now: little venice; Post Code was: W9 1NW, now: W9 1EH (1 page) |
6 November 2008 | Secretary's change of particulars / ella sherman / 01/08/2008 (1 page) |
29 November 2007 | New secretary appointed (1 page) |
29 November 2007 | New director appointed (1 page) |
29 November 2007 | New secretary appointed (1 page) |
29 November 2007 | New director appointed (1 page) |
20 August 2007 | Incorporation (18 pages) |
20 August 2007 | Incorporation (18 pages) |