Northolt
Middlesex
UB5 6PP
Director Name | Mr Brian Douglas |
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Date of Birth | May 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2009(same day as company formation) |
Role | Transport & Couriers |
Country of Residence | United Kingdom |
Correspondence Address | 14,Telford House, 358, Portobello Rd North Kensington London W10 5XY |
Secretary Name | Marie Lenk |
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Status | Closed |
Appointed | 12 March 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 30,Townson Avenue Northolt Middlesex UB5 6PP |
Director Name | Hashmat Khodadin |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2009(same day as company formation) |
Role | Transport & Couriers |
Correspondence Address | 5 Dyers Hall Rd Leytonstone London E11 4AD |
Registered Address | 43 Bedford Street London WC2E 9HA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
50 at £0.01 | Brian Douglas 50.00% Ordinary |
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50 at £0.01 | Clifton Abbott 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2,048 |
Cash | £991 |
Current Liabilities | £6,390 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-25
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25 April 2013 | Annual return made up to 12 March 2013 with a full list of shareholders Statement of capital on 2013-04-25
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29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
15 March 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Registered office address changed from Unit 696 456/458 Strand London WC2R 0DZ England on 21 December 2011 (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Registered office address changed from Unit 696 456/458 Strand London WC2R 0DZ England on 21 December 2011 (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
22 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
22 June 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
30 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
30 March 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (5 pages) |
26 March 2010 | Director's details changed for Brian Douglas on 12 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Brian Douglas on 12 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Clifton Abbott on 12 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Clifton Abbott on 12 March 2010 (2 pages) |
7 May 2009 | Appointment terminated director hashmat khodadin (1 page) |
7 May 2009 | Appointment terminated director hashmat khodadin (1 page) |
12 March 2009 | Incorporation (12 pages) |
12 March 2009 | Incorporation (12 pages) |