Harmondsworth
UB7 0GB
Director Name | Mr Keith Williams |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 September 2009(6 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 08 June 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Waterside PO Box 365, Harmondsworth West Drayton Middlesex UB7 0GB |
Secretary Name | Ms Kulbinder Kaur Dosanjh |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2009(6 months, 4 weeks after company formation) |
Appointment Duration | 8 months, 3 weeks (closed 08 June 2010) |
Role | Manager Company Secretariat |
Country of Residence | United Kingdom |
Correspondence Address | 157 Whitton Dene Whitton Middx TW3 2JX |
Director Name | Daniel Carl Brass |
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Date of Birth | October 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Role | Solicitor |
Correspondence Address | Flat 9 Amisha Court 161 Grange Road London SE1 3GH |
Director Name | Nicole Frances Monir |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 92 Crosslands Caddington Luton Bedfordshire LU1 4ER |
Director Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Secretary Name | Trusec Limited (Corporation) |
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Status | Resigned |
Appointed | 20 February 2009(same day as company formation) |
Correspondence Address | 2 Lambs Passage London EC1Y 8BB |
Registered Address | Waterside PO Box 365 Harmondsworth UB7 0GB |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 March |
8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2010 | Application to strike the company off the register (2 pages) |
11 February 2010 | Application to strike the company off the register (2 pages) |
24 September 2009 | Appointment Terminated Director daniel brass (1 page) |
24 September 2009 | Appointment terminated director and secretary trusec LIMITED (1 page) |
24 September 2009 | Director appointed keith williams (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from 2 lambs passage london EC1Y 8BB (1 page) |
24 September 2009 | Secretary appointed kulbinder kaur dosanjh (2 pages) |
24 September 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
24 September 2009 | Appointment Terminated Director and Secretary trusec LIMITED (1 page) |
24 September 2009 | Director appointed alan kerr buchanan (4 pages) |
24 September 2009 | Director appointed alan kerr buchanan (4 pages) |
24 September 2009 | Appointment terminated director daniel brass (1 page) |
24 September 2009 | Registered office changed on 24/09/2009 from 2 lambs passage london EC1Y 8BB (1 page) |
24 September 2009 | Secretary appointed kulbinder kaur dosanjh (2 pages) |
24 September 2009 | Director appointed keith williams (4 pages) |
24 September 2009 | Accounting reference date extended from 28/02/2010 to 31/03/2010 (1 page) |
25 February 2009 | Director appointed daniel carl brass (2 pages) |
25 February 2009 | Director appointed daniel carl brass (2 pages) |
25 February 2009 | Appointment terminated director nicole monir (1 page) |
25 February 2009 | Appointment Terminated Director nicole monir (1 page) |
20 February 2009 | Incorporation (20 pages) |
20 February 2009 | Incorporation (20 pages) |