260 Field End Road
Ruislip
Middlesex
HA4 9LT
Secretary Name | Mrs Lina Vaicaitiene |
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Status | Closed |
Appointed | 26 August 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Audit House 260 Field End Road Ruislip Middlesex HA4 9LT |
Registered Address | Audit House 260 Field End Road Ruislip Middlesex HA4 9LT |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Cavendish |
Built Up Area | Greater London |
1 at £1 | Dainius Vaicaitis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,905 |
Cash | £3,138 |
Current Liabilities | £43,275 |
Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 September 2014 | Director's details changed for Mr Dainius Vaicaitis on 12 September 2014 (2 pages) |
12 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
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12 September 2014 | Secretary's details changed for Mrs Lina Vaicaitiene on 12 September 2014 (1 page) |
12 September 2014 | Director's details changed for Mr Dainius Vaicaitis on 12 September 2014 (2 pages) |
12 September 2014 | Secretary's details changed for Mrs Lina Vaicaitiene on 12 September 2014 (1 page) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
9 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
25 September 2013 | Secretary's details changed for Ms Lina Danieliute on 20 August 2013 (1 page) |
25 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Secretary's details changed for Ms Lina Danieliute on 20 August 2013 (1 page) |
25 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
7 February 2013 | Registered office address changed from Suite U502 5Th Floor Union House 65 Shepherds Bush Green London W12 8TX United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from Suite U502 5Th Floor Union House 65 Shepherds Bush Green London W12 8TX United Kingdom on 7 February 2013 (1 page) |
7 February 2013 | Registered office address changed from Suite U502 5Th Floor Union House 65 Shepherds Bush Green London W12 8TX United Kingdom on 7 February 2013 (1 page) |
10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 August 2012 | Annual return made up to 1 January 2012 with a full list of shareholders (4 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 August 2011 (8 pages) |
7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
7 September 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (4 pages) |
25 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
25 October 2010 | Total exemption full accounts made up to 31 August 2010 (12 pages) |
7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Registered office address changed from 14 Chichester Way London United Kingdom E14 3EG United Kingdom on 7 September 2010 (1 page) |
7 September 2010 | Annual return made up to 26 August 2010 with a full list of shareholders (4 pages) |
7 September 2010 | Registered office address changed from 14 Chichester Way London United Kingdom E14 3EG United Kingdom on 7 September 2010 (1 page) |
7 September 2010 | Registered office address changed from 14 Chichester Way London United Kingdom E14 3EG United Kingdom on 7 September 2010 (1 page) |
6 September 2010 | Director's details changed for Mr Dainius Vaicaitis on 8 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mr Dainius Vaicaitis on 8 October 2009 (2 pages) |
6 September 2010 | Director's details changed for Mr Dainius Vaicaitis on 8 October 2009 (2 pages) |
26 August 2009 | Incorporation (8 pages) |
26 August 2009 | Incorporation (8 pages) |