West Hampstead
London
NW6 4LG
Secretary Name | Andrew Anthony Swan |
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Nationality | New Zealander |
Status | Closed |
Appointed | 21 August 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 40 St. Stephens Gardens Notting Hill London W2 5NJ |
Registered Address | Flat 4 Newton Mansions Queen's Club Gardens London W14 9RR |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Latest Accounts | 30 April 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
29 February 2012 | Application to strike the company off the register (3 pages) |
29 February 2012 | Application to strike the company off the register (3 pages) |
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
23 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders Statement of capital on 2011-08-23
|
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
17 August 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
15 August 2011 | Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
15 August 2011 | Previous accounting period shortened from 31 August 2011 to 30 April 2011 (1 page) |
17 September 2010 | Registered office address changed from 67a Messina Avenue West Hampstead London NW6 4LG United Kingdom on 17 September 2010 (1 page) |
17 September 2010 | Registered office address changed from 67a Messina Avenue West Hampstead London NW6 4LG United Kingdom on 17 September 2010 (1 page) |
10 September 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
10 September 2010 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
27 August 2010 | Director's details changed for Stuart John O`Connor on 1 March 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Stuart John O`Connor on 1 March 2010 (2 pages) |
27 August 2010 | Director's details changed for Stuart John O`Connor on 1 March 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
24 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
24 November 2009 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
25 August 2009 | Return made up to 21/08/09; full list of members (3 pages) |
5 May 2009 | Director's Change of Particulars / stuart o`connor / 05/05/2009 / HouseName/Number was: , now: 67A; Street was: 86 bellot street, now: messina avenue; Area was: greenwich, now: west hampstead; Post Code was: SE10 0AH, now: NW6 4LG; Country was: , now: united kingdom (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 86 bellot street greenwich london SE10 0AH (1 page) |
5 May 2009 | Director's change of particulars / stuart o`connor / 05/05/2009 (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 86 bellot street greenwich london SE10 0AH (1 page) |
12 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
12 January 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
3 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
3 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
18 September 2007 | Registered office changed on 18/09/07 from: flat 3, 40 st stephens gardens notting hill london W2 5NJ (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Director's particulars changed (1 page) |
18 September 2007 | Registered office changed on 18/09/07 from: flat 3, 40 st stephens gardens notting hill london W2 5NJ (1 page) |
21 August 2007 | Incorporation (14 pages) |
21 August 2007 | Incorporation (14 pages) |