Middlesex House 29/45 High Street
Edgware
Middlesex
HA8 7UU
Secretary Name | Belgrave Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Miss Neena Desai 50.00% Ordinary |
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50 at £1 | Mr Devon Fitzgerald Nairne 50.00% Ordinary |
Year | 2014 |
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Net Worth | £696 |
Cash | £1,072 |
Current Liabilities | £30,061 |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
1 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 September 2013 | Voluntary strike-off action has been suspended (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 September 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 10 September 2012 (1 page) |
14 April 2012 | Voluntary strike-off action has been suspended (1 page) |
20 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2012 | Application to strike the company off the register (3 pages) |
29 February 2012 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2012-02-29
|
25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
24 June 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 24 June 2010 (1 page) |
24 June 2010 | Director's details changed for Devon Fitzgerald Nairne on 14 January 2010 (2 pages) |
3 March 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
17 November 2009 | Director's details changed for Devon Fitzgerald Nairne on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Devon Fitzgerald Nairne on 1 October 2009 (2 pages) |
22 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 June 2009 | Accounting reference date shortened from 30/11/2008 to 30/09/2008 (1 page) |
14 January 2009 | Return made up to 16/11/08; full list of members (5 pages) |
17 November 2008 | Director's change of particulars / devon nairne / 07/05/2008 (1 page) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
20 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Director resigned (1 page) |
16 November 2007 | Incorporation (10 pages) |