Pinner
Middlesex
HA5 5SN
Secretary Name | Sharon Carole Frances Nabney |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Greystoke Avenue Pinner Middlesex HA5 5SN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Finance House 522 Uxbridge Road Pinner Middlesex HA5 3PU |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Hatch End |
Built Up Area | Greater London |
1 at £1 | Angus James Nabney 50.00% Ordinary |
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1 at £1 | Sharon Carole Francis Nabney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £28,834 |
Cash | £37,673 |
Current Liabilities | £10,091 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2017 | Application to strike the company off the register (3 pages) |
13 December 2017 | Application to strike the company off the register (3 pages) |
7 August 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
7 August 2017 | Total exemption full accounts made up to 30 June 2017 (11 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
5 December 2016 | Confirmation statement made on 21 November 2016 with updates (6 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
18 January 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
17 December 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
22 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
22 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
27 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-27
|
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
25 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
20 December 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
26 January 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (4 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
14 January 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
21 December 2010 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 21 December 2010 (1 page) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Registered office address changed from Finance House 522a Uxbridge Road Pinner Middlesex HA5 3PU on 21 December 2010 (1 page) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
16 March 2010 | Total exemption full accounts made up to 30 June 2009 (10 pages) |
12 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 June 2009 (1 page) |
12 March 2010 | Previous accounting period shortened from 31 March 2010 to 30 June 2009 (1 page) |
20 January 2010 | Director's details changed for Angus James Nabney on 25 November 2009 (2 pages) |
20 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Angus James Nabney on 25 November 2009 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
18 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
18 December 2008 | Return made up to 21/11/08; full list of members (3 pages) |
6 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
6 December 2007 | Accounting reference date extended from 30/11/08 to 31/03/09 (1 page) |
29 November 2007 | Registered office changed on 29/11/07 from: 17 greystoke avenue pinner middlesex HA5 5SN (1 page) |
29 November 2007 | New secretary appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Ad 21/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2007 | New secretary appointed (2 pages) |
29 November 2007 | New director appointed (2 pages) |
29 November 2007 | Ad 21/11/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
29 November 2007 | Registered office changed on 29/11/07 from: 17 greystoke avenue pinner middlesex HA5 5SN (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Director resigned (1 page) |
22 November 2007 | Secretary resigned (1 page) |
22 November 2007 | Secretary resigned (1 page) |
21 November 2007 | Incorporation (9 pages) |
21 November 2007 | Incorporation (9 pages) |