West Drayton
Middlesex
UB7 7RQ
Director Name | Mr Martin Heims |
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Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Secretary Name | Fiona Romano |
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Nationality | British |
Status | Closed |
Appointed | 29 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
Registered Address | Bentinck House Bentinck Road West Drayton Middlesex UB7 7RQ |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Yiewsley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
500 at £1 | Hugh Beazer 50.00% Ordinary |
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500 at £1 | Martin Heims 50.00% Ordinary |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2014 | Application to strike the company off the register (3 pages) |
20 November 2014 | Application to strike the company off the register (3 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
11 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 November 2012 | Registered office address changed from 1 Rocks Lane Barnes London SW13 0DE on 15 November 2012 (1 page) |
15 November 2012 | Director's details changed for Hugh Beazer on 30 October 2011 (2 pages) |
15 November 2012 | Registered office address changed from 1 Rocks Lane Barnes London SW13 0DE on 15 November 2012 (1 page) |
15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Secretary's details changed for Fiona Romano on 30 October 2011 (1 page) |
15 November 2012 | Director's details changed for Mr Martin Heims on 30 October 2011 (2 pages) |
15 November 2012 | Secretary's details changed for Fiona Romano on 30 October 2011 (1 page) |
15 November 2012 | Director's details changed for Hugh Beazer on 30 October 2011 (2 pages) |
15 November 2012 | Director's details changed for Mr Martin Heims on 30 October 2011 (2 pages) |
15 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (4 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
16 March 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
19 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
25 November 2009 | Director's details changed for Martin Heims on 28 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Hugh Beazer on 28 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Martin Heims on 28 October 2009 (2 pages) |
25 November 2009 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
25 November 2009 | Director's details changed for Hugh Beazer on 28 October 2009 (2 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
23 April 2009 | Total exemption small company accounts made up to 31 October 2008 (8 pages) |
25 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
25 November 2008 | Return made up to 29/10/08; full list of members (4 pages) |
7 October 2008 | Resolutions
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7 October 2008 | Resolutions
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29 October 2007 | Incorporation (16 pages) |
29 October 2007 | Incorporation (16 pages) |