Wembley
Middlesex
HA0 3RB
Director Name | Dr Raoul Howe-Forbes |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2015(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 19 June 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Carlton Avenue West Wembley HA0 3RB |
Director Name | Dr Raoul Howe-Forbes |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 85 Carlton Avenue West Wembley Middlesex HA0 3RB |
Director Name | Ms Patricia Howe |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 2014(5 years, 1 month after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 40 Park Parade London NW10 4JE |
Registered Address | 40 Park Parade London NW10 4JE |
---|---|
Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Kensal Green |
Built Up Area | Greater London |
1000 at £1 | Kayti Howe-forbes 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £3,228 |
Cash | £580 |
Current Liabilities | £3,327 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 28 February |
10 November 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
---|---|
10 November 2017 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
7 November 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
7 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
11 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
9 November 2015 | Appointment of Mr Raoul Howe-Forbes as a director on 1 November 2015 (2 pages) |
9 November 2015 | Appointment of Mr Raoul Howe-Forbes as a director on 1 November 2015 (2 pages) |
6 November 2015 | Termination of appointment of Patricia Howe as a director on 1 November 2015 (1 page) |
6 November 2015 | Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-06
|
6 November 2015 | Termination of appointment of Patricia Howe as a director on 1 November 2015 (1 page) |
10 October 2014 | Registered office address changed from 85 Carlton Avenue West Wembley Middlesex HA0 3RB to 40 Park Parade London NW10 4JE on 10 October 2014 (1 page) |
10 October 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
1 October 2014 | Termination of appointment of Raoul Howe-Forbes as a director on 5 April 2014 (1 page) |
1 October 2014 | Termination of appointment of Raoul Howe-Forbes as a director on 5 April 2014 (1 page) |
10 September 2014 | Appointment of Ms Patricia Howe as a director on 5 April 2014 (2 pages) |
10 September 2014 | Appointment of Ms Patricia Howe as a director on 5 April 2014 (2 pages) |
6 June 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
3 April 2014 | Annual return made up to 11 February 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
6 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
13 March 2013 | Annual return made up to 11 February 2013 with a full list of shareholders (4 pages) |
28 September 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
20 March 2012 | Annual return made up to 11 February 2012 with a full list of shareholders (4 pages) |
27 April 2011 | Annual return made up to 11 February 2011 with a full list of shareholders (4 pages) |
27 April 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
8 March 2010 | Director's details changed for Mr Raoul Howe-Forbes on 8 March 2010 (2 pages) |
8 March 2010 | Director's details changed for Mr Raoul Howe-Forbes on 8 March 2010 (2 pages) |
8 March 2010 | Annual return made up to 11 February 2010 with a full list of shareholders (4 pages) |
11 February 2009 | Incorporation (16 pages) |