Edgware
Middlesex
HA8 5QN
Secretary Name | Mrs Sharmitha Priyanthan |
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Status | Closed |
Appointed | 20 June 2011(3 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (closed 07 August 2012) |
Role | Company Director |
Correspondence Address | 38a South Parade Mollison Way Edgware Mddx HA8 5QW |
Secretary Name | Baanu Thushyanthan |
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Nationality | Sri Lankan |
Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 38a South Prade Edgware Middlesex HA8 5QL |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 May 2008(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 147a Canterbury Road Harrow Middlesex HA1 4PA |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Headstone South |
Built Up Area | Greater London |
Latest Accounts | 31 May 2010 (13 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2012 | Application to strike the company off the register (3 pages) |
12 April 2012 | Application to strike the company off the register (3 pages) |
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
22 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders Statement of capital on 2011-06-22
|
21 June 2011 | Termination of appointment of Baanu Thushyanthan as a secretary (1 page) |
21 June 2011 | Termination of appointment of Baanu Thushyanthan as a secretary (1 page) |
21 June 2011 | Appointment of Mrs Sharmitha Priyanthan as a secretary (1 page) |
21 June 2011 | Registered office address changed from 38a South Parade Mollison Way Edgware Mddx HA8 5QW on 21 June 2011 (1 page) |
21 June 2011 | Appointment of Mrs Sharmitha Priyanthan as a secretary (1 page) |
21 June 2011 | Registered office address changed from 38a South Parade Mollison Way Edgware Mddx HA8 5QW on 21 June 2011 (1 page) |
18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Director's details changed for Priyanthan Ganeshan on 7 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Priyanthan Ganeshan on 7 May 2010 (2 pages) |
4 June 2010 | Director's details changed for Priyanthan Ganeshan on 7 May 2010 (2 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
3 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
3 July 2009 | Return made up to 07/05/09; full list of members (3 pages) |
18 June 2008 | Secretary appointed baanu thushyanthan (2 pages) |
18 June 2008 | Secretary appointed baanu thushyanthan (2 pages) |
18 June 2008 | Director appointed priyanthan ganeshan (2 pages) |
18 June 2008 | Director appointed priyanthan ganeshan (2 pages) |
8 May 2008 | Appointment Terminated Director form 10 directors fd LTD (1 page) |
8 May 2008 | Appointment terminated director form 10 directors fd LTD (1 page) |
7 May 2008 | Incorporation (9 pages) |
7 May 2008 | Incorporation (9 pages) |