Richmond
Surrey
TW9 4LD
Director Name | Mr Phillip Joseph Hanberry |
---|---|
Date of Birth | May 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 06 January 2009(same day as company formation) |
Role | Chartered Certified Accountant |
Country of Residence | England |
Correspondence Address | 24 Burkes Road Beaconsfield Buckinghamshire HP9 1PF |
Director Name | Mr Ben Rickard |
---|---|
Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 36a Warrington Crescent London W9 1EL |
Secretary Name | Mr Gavin William Crouch |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 Dancer Road Richmond Surrey TW9 4LD |
Director Name | Mrs Ela Jayendra Shah |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
Secretary Name | Mr Ashok Bhardwaj |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 January 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 January 2009(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 20 Peterborough Road Harrow Middlesex HA1 2BQ |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
50 at £1 | Benjamin Rickard 25.00% Ordinary |
---|---|
50 at £1 | Gavin William Crouch 25.00% Ordinary |
50 at £1 | Phillip Joseph Hanberry 25.00% Ordinary |
50 at £1 | Stephen Pomfret 25.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£10,526 |
Cash | £167 |
Current Liabilities | £11,325 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
22 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
24 November 2012 | Compulsory strike-off action has been suspended (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
24 February 2012 | Compulsory strike-off action has been suspended (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
7 February 2011 | Annual return made up to 6 January 2011 with a full list of shareholders Statement of capital on 2011-02-07
|
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 September 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Mr Gavin William Crouch on 5 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Gavin William Crouch on 5 January 2010 (2 pages) |
1 March 2010 | Annual return made up to 6 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Mr Ben Rickard on 5 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ben Rickard on 5 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Ben Rickard on 5 January 2010 (2 pages) |
1 March 2010 | Director's details changed for Mr Gavin William Crouch on 5 January 2010 (2 pages) |
26 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
26 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
26 February 2010 | Statement of capital following an allotment of shares on 6 January 2010
|
19 January 2009 | Ad 06/01/09 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
19 January 2009 | Director and secretary appointed gavin crouett (2 pages) |
19 January 2009 | Director appointed benjamin rickard (2 pages) |
19 January 2009 | Ad 06/01/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
19 January 2009 | Director appointed philip joseph hanberry (2 pages) |
19 January 2009 | Director appointed benjamin rickard (2 pages) |
19 January 2009 | Director appointed philip joseph hanberry (2 pages) |
19 January 2009 | Director and secretary appointed gavin crouett (2 pages) |
9 January 2009 | Appointment terminated director ela shah (1 page) |
9 January 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |
9 January 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
9 January 2009 | Appointment Terminated Director ela shah (1 page) |
9 January 2009 | Appointment Terminated Secretary ashok bhardwaj (1 page) |
9 January 2009 | Appointment Terminated Director bhardwaj corporate services LIMITED (1 page) |
6 January 2009 | Incorporation (15 pages) |
6 January 2009 | Incorporation (15 pages) |