Ruislip
Middlesex
HA4 6BP
Secretary Name | Mrs Maria Blakley |
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Status | Closed |
Appointed | 01 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 67 High Street Chobham Woking Surrey GU24 8AF |
Registered Address | Gautam House 1-3 Shenley Avenue Ruislip Middlesex HA4 6BP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Julian Williams 50.00% Ordinary |
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25 at £1 | James Hart 25.00% Ordinary |
25 at £1 | Maria Blakley 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,852 |
Cash | £6,749 |
Current Liabilities | £55,886 |
Latest Accounts | 31 October 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
28 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2014 | Compulsory strike-off action has been suspended (1 page) |
12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 April 2014 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 67 High Street Chobham Woking Surrey GU24 8AF United Kingdom on 4 April 2014 (1 page) |
17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2012 | Director's details changed for Mr Julian Williams on 1 September 2012 (2 pages) |
19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Director's details changed for Mr Julian Williams on 1 September 2012 (2 pages) |
19 October 2012 | Secretary's details changed for Mrs Maria Blakley on 1 September 2012 (2 pages) |
19 October 2012 | Registered office address changed from Gautam House 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 19 October 2012 (1 page) |
19 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders Statement of capital on 2012-10-19
|
19 October 2012 | Secretary's details changed for Mrs Maria Blakley on 1 September 2012 (2 pages) |
10 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
21 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
15 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
11 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
11 December 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mr Julian Williams on 1 October 2009 (2 pages) |
9 November 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
9 November 2009 | Director's details changed for Mr Julian Williams on 1 October 2009 (2 pages) |
1 October 2008 | Incorporation (17 pages) |