Harrow
Middlesex
HA1 1LD
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8-10 Stamford Hill London N16 6XZ |
Director Name | Mr Jeremiah Donovan |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 April 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
Director Name | Mr Tom McCarthy |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 July 2012(3 years, 2 months after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 01 October 2012) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
Registered Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Patrick Gough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £318,569 |
Cash | £3,055 |
Current Liabilities | £1,226,549 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 March 2015 | Delivered on: 1 April 2015 Persons entitled: Liberty Leasing PLC Classification: A registered charge Outstanding |
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15 September 2017 | Completion of winding up (1 page) |
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15 September 2017 | Dissolution deferment (1 page) |
2 March 2016 | Order of court to wind up (2 pages) |
18 January 2016 | Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
13 January 2016 | Termination of appointment of Jeremiah Donovan as a director on 2 October 2015 (1 page) |
12 January 2016 | Appointment of Mr Patrick Gough as a director on 1 October 2015 (2 pages) |
26 May 2015 | Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-26
|
1 April 2015 | Registration of charge 068919980001, created on 31 March 2015
|
20 December 2014 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
6 May 2014 | Director's details changed for Jeremiah Donovan on 1 December 2013 (2 pages) |
6 May 2014 | Director's details changed for Jeremiah Donovan on 1 December 2013 (2 pages) |
6 May 2014 | Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
11 October 2013 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
2 May 2013 | Annual return made up to 29 April 2013 with a full list of shareholders (3 pages) |
14 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
24 October 2012 | Termination of appointment of Tom Mccarthy as a director (1 page) |
25 July 2012 | Appointment of Mr Tom Mccarthy as a director (2 pages) |
4 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders (3 pages) |
22 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
7 May 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (3 pages) |
23 January 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
17 May 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (4 pages) |
17 May 2010 | Director's details changed for Jeremiah Donovan on 29 April 2010 (2 pages) |
26 May 2009 | Appointment terminated director michael holder (1 page) |
26 May 2009 | Accounting reference date extended from 30/04/2010 to 30/06/2010 (1 page) |
26 May 2009 | Registered office changed on 26/05/2009 from ist floor office 8-10 stamford hill london N16 6XZ (1 page) |
26 May 2009 | Director appointed jeremiah donovan (2 pages) |
29 April 2009 | Incorporation (14 pages) |