Stirling
FK9 5EE
Scotland
Director Name | Mr David Francis Fisher |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Chavasse Road Sutton Coldfield West Midlands B72 1NZ |
Secretary Name | Ashpoint Management Limited (Corporation) |
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Status | Resigned |
Appointed | 04 February 2009(same day as company formation) |
Correspondence Address | 8 Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG |
Registered Address | 9a Varley Parade London NW9 6RR |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
10 at £1 | Gurbhej Bassi 100.00% Ordinary |
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Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2012 | Termination of appointment of Ashpoint Management Limited as a secretary on 1 September 2011 (1 page) |
5 April 2012 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 5 April 2012 (1 page) |
5 April 2012 | Termination of appointment of Ashpoint Management Limited as a secretary (1 page) |
5 April 2012 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 5 April 2012 (1 page) |
5 April 2012 | Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 5 April 2012 (1 page) |
4 April 2012 | Compulsory strike-off action has been suspended (1 page) |
4 April 2012 | Compulsory strike-off action has been suspended (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
3 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
6 April 2011 | Annual return made up to 4 February 2011 with a full list of shareholders Statement of capital on 2011-04-06
|
30 September 2010 | Current accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
30 September 2010 | Current accounting period shortened from 28 February 2010 to 31 August 2009 (1 page) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
12 May 2010 | Secretary's details changed for Ashpoint Management Limited on 4 February 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Ashpoint Management Limited on 4 February 2010 (2 pages) |
12 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 February 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Secretary's details changed for Ashpoint Management Limited on 4 February 2010 (2 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
23 July 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
9 June 2009 | Director appointed mr. Gurbhej singh bassi (1 page) |
9 June 2009 | Appointment terminated director david fisher (1 page) |
9 June 2009 | Director appointed mr. Gurbhej singh bassi (1 page) |
9 June 2009 | Appointment Terminated Director david fisher (1 page) |
4 February 2009 | Incorporation (17 pages) |
4 February 2009 | Incorporation (17 pages) |