Winchester Avenue
London
NW6 7TT
Secretary Name | Mr Simon Patrick Sands |
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Nationality | Irish |
Status | Resigned |
Appointed | 09 April 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 31 Southwold Mansions Widley Rd Maida Vale London W9 2LE |
Registered Address | Flat 4 45 Winchester Avenue London NW6 7TT |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
1000 at £1 | Simon Patrick Sands 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £17,294 |
Cash | £45,387 |
Current Liabilities | £28,593 |
Latest Accounts | 30 April 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
29 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2013 | Registered office address changed from 8 Durweston Street London W1H 1EW England on 18 October 2013 (1 page) |
18 October 2013 | Registered office address changed from 8 Durweston Street London W1H 1EW England on 18 October 2013 (1 page) |
15 August 2013 | Registered office address changed from Flat 4 45 Winchester Avenue London NW6 7TT England on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from Flat 4 45 Winchester Avenue London NW6 7TT England on 15 August 2013 (1 page) |
15 August 2013 | Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 15 August 2013 (1 page) |
15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders Statement of capital on 2013-04-15
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15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
16 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
28 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 July 2010 | Company name changed 06560386 LTD\certificate issued on 23/07/10
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23 July 2010 | Company name changed 06560386 LTD\certificate issued on 23/07/10
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7 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Director's details changed for Mr Simon Patrick Sands on 1 January 2010 (2 pages) |
7 July 2010 | Registered office address changed from 31 Southwold Widley Rd Maida Vale London United Kingdom W92LE United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Registered office address changed from 31 Southwold Widley Rd Maida Vale London United Kingdom W92LE United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from 31 Southwold Widley Rd Maida Vale London United Kingdom W92LE United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Mr Simon Patrick Sands on 1 January 2010 (2 pages) |
7 July 2010 | Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from 8 Durweston Street London W1H 1EW United Kingdom on 7 July 2010 (1 page) |
7 July 2010 | Director's details changed for Mr Simon Patrick Sands on 1 January 2010 (2 pages) |
23 April 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
23 April 2010 | Termination of appointment of Simon Sands as a secretary (1 page) |
23 April 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
23 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 April 2010 | Annual return made up to 9 April 2009 with a full list of shareholders (10 pages) |
23 April 2010 | Termination of appointment of Simon Sands as a secretary (1 page) |
23 April 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
21 April 2010 | Administrative restoration application (4 pages) |
21 April 2010 | Administrative restoration application (4 pages) |
24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 April 2008 | Incorporation (14 pages) |
9 April 2008 | Incorporation (14 pages) |