Northwood
Middlesex
HA6 3QX
Director Name | Mr Rashid Peter Chinchanwala |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2010(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 22 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6a Davenham Avenue Northwood Middlesex HA6 3HN |
Secretary Name | Rashid Chinchanwala |
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Nationality | British |
Status | Closed |
Appointed | 30 September 2010(1 year, 5 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 22 November 2016) |
Role | Company Director |
Correspondence Address | 6a Davenham Avenue Northwood Middlesex HA6 3HN |
Director Name | Mr David John Pacy |
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Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Coach House Langley Park Beckenham Kent BR3 3XL |
Director Name | Ms Geraldine Margaret Scher |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Deodar Road London SW15 2NU |
Director Name | Albert James Seaward |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | 9 Catkin Close Chatham Kent ME5 9HP |
Secretary Name | Ms Geraldine Margaret Scher |
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Nationality | British |
Status | Resigned |
Appointed | 07 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 117 Deodar Road London SW15 2NU |
Website | media-powerhouse.com |
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Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
10k at £1 | Media Powerhouse Group LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 September 2016 | First Gazette notice for voluntary strike-off (1 page) |
24 August 2016 | Application to strike the company off the register (3 pages) |
14 June 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-06-14
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6 May 2015 | Accounts for a dormant company made up to 31 December 2014 (10 pages) |
27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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27 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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23 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
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8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
17 October 2013 | Auditor's resignation (1 page) |
16 October 2013 | Auditor's resignation (1 page) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
24 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (5 pages) |
6 June 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
9 May 2012 | Termination of appointment of Albert Seaward as a director (2 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
24 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (6 pages) |
12 December 2011 | Current accounting period extended from 31 July 2011 to 31 December 2011 (1 page) |
4 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
4 July 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (6 pages) |
5 May 2011 | Full accounts made up to 31 July 2010 (13 pages) |
10 November 2010 | Termination of appointment of Geraldine Scher as a director (2 pages) |
10 November 2010 | Appointment of Rashid Chinchanwala as a director (3 pages) |
10 November 2010 | Appointment of Michael John Breen as a director (3 pages) |
10 November 2010 | Registered office address changed from 141 Wardour Street London W1F 0UT on 10 November 2010 (2 pages) |
10 November 2010 | Previous accounting period shortened from 31 December 2010 to 31 July 2010 (3 pages) |
10 November 2010 | Termination of appointment of Geraldine Scher as a secretary (2 pages) |
10 November 2010 | Termination of appointment of David Pacy as a director (2 pages) |
10 November 2010 | Appointment of Rashid Chinchanwala as a secretary (3 pages) |
6 October 2010 | Change of name notice (2 pages) |
6 October 2010 | Company name changed clockworxx LIMITED\certificate issued on 06/10/10
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1 October 2010 | Resolutions
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29 September 2010 | Statement of capital following an allotment of shares on 14 September 2010
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27 September 2010 | Accounts for a small company made up to 31 December 2009 (6 pages) |
26 August 2010 | Previous accounting period shortened from 30 April 2010 to 31 December 2009 (3 pages) |
11 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
11 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (5 pages) |
7 April 2009 | Incorporation (18 pages) |