Hayes
Middlesex
UB3 1DQ
Director Name | Mr Martin John Treemoon Woolley |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 June 2018(8 years, 10 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 20 April 2021) |
Role | Financial Director |
Country of Residence | England |
Correspondence Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
Director Name | Mr Louis Michael Rodriguez |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 27 Gunnersbury Avenue Ealing London W5 3XD |
Secretary Name | Dr Rose Mary Busto |
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Nationality | British |
Status | Resigned |
Appointed | 05 August 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Gunnersbury Avenue Ealing London W5 3XD |
Registered Address | Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ |
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Region | London |
Constituency | Hayes and Harlington |
County | Greater London |
Ward | Botwell |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
50 at £1 | Louis Michael Rodriguez 50.00% Ordinary |
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50 at £1 | Rose Mary Busto 50.00% Ordinary |
Year | 2014 |
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Net Worth | £951 |
Cash | £10,190 |
Current Liabilities | £1,473 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Small |
Accounts Year End | 31 March |
20 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2021 | Application to strike the company off the register (1 page) |
5 October 2020 | Confirmation statement made on 5 August 2020 with no updates (3 pages) |
10 August 2020 | Accounts for a small company made up to 31 March 2020 (6 pages) |
16 August 2019 | Confirmation statement made on 5 August 2019 with no updates (3 pages) |
4 July 2019 | Accounts for a small company made up to 31 March 2019 (18 pages) |
6 June 2019 | Previous accounting period extended from 30 September 2018 to 31 March 2019 (1 page) |
16 August 2018 | Confirmation statement made on 5 August 2018 with updates (4 pages) |
18 June 2018 | Change of details for Tmd Technologies Limited as a person with significant control on 15 June 2018 (2 pages) |
18 June 2018 | Appointment of Tracey Jane Ledwell as a director on 15 June 2018 (2 pages) |
16 June 2018 | Cessation of Louis Michael Rodriguez as a person with significant control on 15 June 2018 (1 page) |
16 June 2018 | Notification of Tmd Technologies Limited as a person with significant control on 15 June 2018 (2 pages) |
16 June 2018 | Cessation of Rosemary Busto as a person with significant control on 15 June 2018 (1 page) |
15 June 2018 | Termination of appointment of Rose Mary Busto as a secretary on 15 June 2018 (1 page) |
15 June 2018 | Registered office address changed from Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD to Unit 3 Swallowfield Way Hayes Middlesex UB3 1DQ on 15 June 2018 (1 page) |
15 June 2018 | Appointment of Mr Martin John Treemoon Woolley as a director on 15 June 2018 (2 pages) |
15 June 2018 | Termination of appointment of Louis Michael Rodriguez as a director on 15 June 2018 (1 page) |
26 March 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
12 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
12 September 2017 | Confirmation statement made on 5 August 2017 with no updates (3 pages) |
8 August 2017 | Change of details for Mr Louis Michael Rodrigyez as a person with significant control on 6 April 2016 (2 pages) |
8 August 2017 | Change of details for Mr Louis Michael Rodrigyez as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
28 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
7 September 2016 | Confirmation statement made on 5 August 2016 with updates (6 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
23 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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1 September 2015 | Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
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27 July 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
27 July 2015 | Current accounting period extended from 31 August 2015 to 30 September 2015 (1 page) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
6 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenely Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenely Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 June 2013 (1 page) |
3 June 2013 | Registered office address changed from Gautam House 1-3 Shenely Avenue Ruislip Manor Middlesex HA4 6BP United Kingdom on 3 June 2013 (1 page) |
26 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
23 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Director's details changed for Mr Louis Michael Rodriguez on 5 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Louis Michael Rodriguez on 5 August 2010 (2 pages) |
6 September 2010 | Director's details changed for Mr Louis Michael Rodriguez on 5 August 2010 (2 pages) |
5 August 2009 | Incorporation (17 pages) |
5 August 2009 | Incorporation (17 pages) |