Elizabeth House 54 - 58 High Street
Edgware
Middlesex
HA8 7EJ
Secretary Name | Barbara Price |
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Nationality | British |
Status | Closed |
Appointed | 05 February 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 8th Floor Elizabeth House 54 - 58 High Street Edgware Middlesex HA8 7EJ |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(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 | 05 February 2008(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 | 2 other UK companies use this postal address |
50 at £1 | Barbara Price 50.00% Ordinary |
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50 at £1 | William John Price 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,367 |
Cash | £860 |
Current Liabilities | £6,402 |
Latest Accounts | 29 February 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 June 2013 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
7 June 2013 | Annual return made up to 5 February 2013 with a full list of shareholders Statement of capital on 2013-06-07
|
19 February 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ England on 19 February 2013 (1 page) |
19 February 2013 | Director's details changed for William John Price on 26 March 2012 (2 pages) |
19 February 2013 | Secretary's details changed for Barbara Price on 26 March 2012 (2 pages) |
12 November 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 12 November 2012 (1 page) |
10 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
22 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (4 pages) |
15 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
25 May 2010 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
3 March 2010 | Current accounting period shortened from 31 January 2010 to 28 February 2009 (1 page) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Director's details changed for William John Price on 14 January 2010 (2 pages) |
2 February 2010 | Secretary's details changed for Barbara Price on 14 January 2010 (1 page) |
2 February 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 2 February 2010 (1 page) |
2 February 2010 | Registered office address changed from 2Nd Floor, Middlesex House 29 - 45 High Street Edgware Middlesex HA8 7UU on 2 February 2010 (1 page) |
4 December 2009 | Previous accounting period shortened from 28 February 2009 to 31 January 2009 (1 page) |
19 February 2009 | Return made up to 05/02/09; full list of members (3 pages) |
15 February 2008 | New director appointed (1 page) |
15 February 2008 | New secretary appointed (1 page) |
6 February 2008 | Secretary resigned (1 page) |
6 February 2008 | Director resigned (1 page) |
5 February 2008 | Incorporation (10 pages) |