Uxbridge
Middx
UB8 1PH
Secretary Name | Helen Heanen |
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Nationality | British |
Status | Closed |
Appointed | 20 February 2008(2 weeks, 5 days after company formation) |
Appointment Duration | 11 years, 3 months (closed 04 June 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Studio 1 Harefield Road Uxbridge Middx UB8 1PH |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 01 February 2008(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Academy Of Dance 1 Harefield Road Uxbridge Middx UB8 1PH |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge North |
Built Up Area | Greater London |
100 at £1 | Helen Heanen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12,936 |
Cash | £5,010 |
Current Liabilities | £38,969 |
Latest Accounts | 31 August 2018 (5 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
4 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2019 | Application to strike the company off the register (1 page) |
4 October 2018 | Micro company accounts made up to 31 August 2018 (2 pages) |
2 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
7 February 2018 | Confirmation statement made on 1 February 2018 with no updates (3 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
25 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
13 February 2017 | Confirmation statement made on 1 February 2017 with updates (5 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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12 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-12
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30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
30 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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6 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
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10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 June 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
29 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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29 April 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
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31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
23 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
23 April 2013 | Annual return made up to 1 February 2013 with a full list of shareholders (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 1 February 2011 with a full list of shareholders (4 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
26 May 2010 | Total exemption small company accounts made up to 31 August 2009 (3 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Helen Heanen on 1 January 2010 (2 pages) |
18 February 2010 | Director's details changed for Helen Heanen on 1 January 2010 (2 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders (4 pages) |
18 February 2010 | Director's details changed for Helen Heanen on 1 January 2010 (2 pages) |
14 December 2009 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
14 December 2009 | Previous accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
14 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
23 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
23 March 2009 | Return made up to 01/02/09; full list of members (3 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from 10 cromwell place london SW7 2JN (1 page) |
11 June 2008 | Director and secretary appointed helen heanen (2 pages) |
11 June 2008 | Registered office changed on 11/06/2008 from 10 cromwell place london SW7 2JN (1 page) |
11 June 2008 | Director and secretary appointed helen heanen (2 pages) |
21 February 2008 | Director resigned (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 February 2008 | Secretary resigned (1 page) |
21 February 2008 | Registered office changed on 21/02/08 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
21 February 2008 | Director resigned (1 page) |
1 February 2008 | Incorporation (6 pages) |
1 February 2008 | Incorporation (6 pages) |