London
W5 2UU
Director Name | Miss Jane Hollingdale |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 March 2009(same day as company formation) |
Role | Company Formations Officer |
Country of Residence | United Kingdom |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Secretary Name | FTA Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 04 March 2009(same day as company formation) |
Correspondence Address | 55 Catherine Place London SW1E 6DY |
Registered Address | Basement Flat 6 Haven Green London W5 2UU |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Ealing Broadway |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £19 |
Cash | £6,520 |
Current Liabilities | £6,501 |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 October 2010 | Application to strike the company off the register (3 pages) |
21 October 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
2 July 2010 | Total exemption small company accounts made up to 31 January 2010 (3 pages) |
2 July 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
2 July 2010 | Previous accounting period shortened from 31 March 2010 to 31 January 2010 (3 pages) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
8 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
1 April 2010 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 1 April 2010 (2 pages) |
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
8 May 2009 | Director's Change of Particulars / kym ryan / 29/04/2009 / HouseName/Number was: 49, now: 6; Street was: tremadoc road, now: haven green; Post Code was: SW4 7NA, now: W5 2UU (1 page) |
8 May 2009 | Director's change of particulars / kym ryan / 29/04/2009 (1 page) |
22 April 2009 | Director appointed kym maree ryan (2 pages) |
22 April 2009 | Appointment Terminated Director jane hollingdale (1 page) |
22 April 2009 | Appointment terminated director jane hollingdale (1 page) |
22 April 2009 | Director appointed kym maree ryan (2 pages) |
4 March 2009 | Incorporation (11 pages) |
4 March 2009 | Incorporation (11 pages) |