66 College Road
Harrow
Middlesex
HA1 1BE
Secretary Name | Mr Nicholas Lavan |
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Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Jellicoe Gardens Stanmore Middlesex HA7 3NS |
Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Katie Danielle Lavan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,640 |
Cash | £27,605 |
Current Liabilities | £29,317 |
Latest Accounts | 30 April 2014 (9 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2015 | Application to strike the company off the register (4 pages) |
11 September 2015 | Application to strike the company off the register (4 pages) |
13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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13 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-13
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29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
29 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
8 April 2014 | Director's details changed for Miss Katie Danielle Lavan on 13 August 2013 (2 pages) |
8 April 2014 | Director's details changed for Miss Katie Danielle Lavan on 13 August 2013 (2 pages) |
8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-08
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23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
24 October 2013 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 24 October 2013 (2 pages) |
24 October 2013 | Registered office address changed from C/O Rodliffe Accounting Ltd 5Th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ England on 24 October 2013 (2 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
16 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (3 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
4 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
18 September 2012 | Registered office address changed from Nena House , Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
18 September 2012 | Registered office address changed from Nena House , Ground B 77-79 Great Eastern Street London EC2A 3HU United Kingdom on 18 September 2012 (1 page) |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
20 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Director's details changed for Miss Katie Danielle Lavan on 2 March 2012 (2 pages) |
2 March 2012 | Director's details changed for Miss Katie Danielle Lavan on 2 March 2012 (2 pages) |
2 March 2012 | Director's details changed for Miss Katie Danielle Lavan on 2 March 2012 (2 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
11 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
9 May 2011 | Director's details changed for Miss Katie Oppenheimer on 12 March 2011 (3 pages) |
9 May 2011 | Director's details changed for Miss Katie Oppenheimer on 12 March 2011 (3 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
6 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
17 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
17 July 2010 | Total exemption small company accounts made up to 30 April 2010 (8 pages) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
30 December 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
24 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
24 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
12 August 2008 | Appointment terminated secretary nicholas lavan (1 page) |
12 August 2008 | Appointment terminated secretary nicholas lavan (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
19 June 2008 | Registered office changed on 19/06/2008 from 4/5 lovat lane london EC3R 8DT (1 page) |
3 April 2008 | Incorporation (17 pages) |
3 April 2008 | Incorporation (17 pages) |