Edgware
Middlesex
HA8 7BJ
Secretary Name | Mr Travis Dunlop |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
Registered Address | Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
100 at £1 | Matthew Mendez 100.00% Ordinary |
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Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 October 2012 | Application to strike the company off the register (4 pages) |
26 October 2012 | Application to strike the company off the register (4 pages) |
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
7 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders Statement of capital on 2012-02-07
|
6 February 2012 | Director's details changed for Matthew Mendez on 1 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Matthew Mendez on 1 February 2012 (2 pages) |
6 February 2012 | Director's details changed for Matthew Mendez on 1 February 2012 (2 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
20 April 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (14 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
7 April 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
13 December 2010 | Amended accounts made up to 31 December 2009 (3 pages) |
13 December 2010 | Amended accounts made up to 31 December 2008 (2 pages) |
13 December 2010 | Amended total exemption full accounts made up to 31 December 2009 (3 pages) |
13 December 2010 | Amended total exemption full accounts made up to 31 December 2008 (2 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
5 May 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
10 February 2010 | Annual return made up to 1 February 2010 (14 pages) |
10 February 2010 | Annual return made up to 1 February 2010 (14 pages) |
10 February 2010 | Annual return made up to 1 February 2010 (14 pages) |
15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2009 | Registered office changed on 14/09/2009 from 112 station road london HA8 7BJ (1 page) |
14 September 2009 | Director's change of particulars / matthew mendez / 09/08/2009 (1 page) |
14 September 2009 | Director's Change of Particulars / matthew mendez / 09/08/2009 / HouseName/Number was: , now: premier house; Post Town was: london, now: edgware; Region was: , now: middlesex (1 page) |
14 September 2009 | Secretary's Change of Particulars / travis dunlop / 09/08/2009 / HouseName/Number was: 112, now: premier house; Street was: station road, now: 112 station road; Post Town was: london, now: edgware; Region was: , now: middlesex; Country was: united kingdom, now: (1 page) |
14 September 2009 | Return made up to 28/02/09; full list of members (11 pages) |
14 September 2009 | Return made up to 28/02/09; full list of members (11 pages) |
14 September 2009 | Registered office changed on 14/09/2009 from 112 station road london HA8 7BJ (1 page) |
14 September 2009 | Secretary's change of particulars / travis dunlop / 09/08/2009 (1 page) |
27 August 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
27 August 2009 | Accounting reference date shortened from 28/02/2009 to 31/12/2008 (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2008 | Incorporation (13 pages) |
5 February 2008 | Incorporation (13 pages) |