Pinner
Middlesex
HA5 1EB
Secretary Name | Mrs Anna Graveling |
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Nationality | British |
Status | Closed |
Appointed | 21 May 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 24 Meadow Road Pinner Middlesex HA5 1EB |
Secretary Name | Sarah Anne Graveling |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2008(4 months after company formation) |
Appointment Duration | 3 years, 11 months (closed 21 August 2012) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 84 Woodcock Hill Kenton Harrow HA3 0JD |
Director Name | Mr Timothy John Graveling |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 24 Meadow Road Pinner Middlesex HA5 1EB |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 2008(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 24 Meadow Road Pinner HA5 1EB |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Pinner 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 |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2012 | Application to strike the company off the register (3 pages) |
30 April 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
21 February 2012 | Annual return made up to 21 February 2012 with a full list of shareholders Statement of capital on 2012-02-21
|
26 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
26 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (4 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
11 August 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Mrs Anna Graveling on 21 May 2010 (2 pages) |
16 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
16 June 2010 | Director's details changed for Mrs Anna Graveling on 21 May 2010 (2 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 June 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
10 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
30 September 2008 | Appointment Terminated Director tim graveling (1 page) |
30 September 2008 | Secretary appointed sarah anne graveling (2 pages) |
30 September 2008 | Secretary appointed sarah anne graveling (2 pages) |
30 September 2008 | Appointment terminated director tim graveling (1 page) |
22 May 2008 | Appointment terminated secretary incorporate secretariat LIMITED (1 page) |
22 May 2008 | Appointment Terminated Secretary Incorporate Secretariat LIMITED (1 page) |
21 May 2008 | Incorporation (17 pages) |
21 May 2008 | Incorporation (17 pages) |