Richmond
Surrey
TW9 1RB
Director Name | Susan Eram |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Martingales Close Ham Common Richmond Surrey TW10 7JJ |
Director Name | Olga Hadjova |
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Date of Birth | April 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 239 Regents Park Road London N3 3LF |
Director Name | SPW Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2009(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road London N3 3LF |
Secretary Name | SPW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 July 2009(same day as company formation) |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Secretary Name | SPW Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 October 2009(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 8 months (resigned 28 June 2011) |
Correspondence Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
Registered Address | Gable House 239 Regents Park Road Finchley London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mahmood Matamedi 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 22 July 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2013 | Director's details changed for Mr Mahmood Matamedi on 23 July 2012 (2 pages) |
17 July 2013 | Director's details changed for Mr Mahmood Matamedi on 23 July 2012 (2 pages) |
24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
24 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
10 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
10 October 2012 | Annual return made up to 22 July 2012 with a full list of shareholders (3 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 22 July 2011 with a full list of shareholders (4 pages) |
1 July 2011 | Termination of appointment of Spw Secretaries Limited as a secretary (1 page) |
1 July 2011 | Termination of appointment of Spw Secretaries Limited as a secretary (1 page) |
14 June 2011 | Appointment of Mr Mahmood Matamedi as a director (2 pages) |
14 June 2011 | Termination of appointment of Susan Eram as a director (1 page) |
14 June 2011 | Appointment of Mr Mahmood Matamedi as a director (2 pages) |
14 June 2011 | Termination of appointment of Susan Eram as a director (1 page) |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
13 September 2010 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 22 July 2010 with a full list of shareholders (4 pages) |
4 November 2009 | Appointment of Spw Secretaries Limited as a secretary (3 pages) |
4 November 2009 | Appointment of Spw Secretaries Limited as a secretary (3 pages) |
9 September 2009 | Appointment terminated secretary spw secretaries LIMITED (1 page) |
9 September 2009 | Director appointed susan eram (3 pages) |
9 September 2009 | Appointment terminated director spw directors LIMITED (1 page) |
9 September 2009 | Appointment terminated secretary spw secretaries LIMITED (1 page) |
9 September 2009 | Appointment terminated director olga hadjova (1 page) |
9 September 2009 | Director appointed susan eram (3 pages) |
9 September 2009 | Appointment terminated director spw directors LIMITED (1 page) |
9 September 2009 | Appointment terminated director olga hadjova (1 page) |
22 July 2009 | Incorporation (19 pages) |
22 July 2009 | Incorporation (19 pages) |