Pinner
HA5 5HJ
Director Name | Mr Dudley Robert Alexander Miles |
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Date of Birth | December 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Role | Company Formation Agent |
Correspondence Address | 70d Belsize Park Gardens London NW3 4NE |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 2009(same day as company formation) |
Correspondence Address | 27 Holywell Row London EC2A 4JB |
Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Justine Bancroft 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,435 |
Cash | £842 |
Current Liabilities | £4,277 |
Latest Accounts | 30 September 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2013 | Application to strike the company off the register (3 pages) |
17 July 2013 | Application to strike the company off the register (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
13 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
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1 October 2012 | Annual return made up to 7 September 2012 with a full list of shareholders Statement of capital on 2012-10-01
|
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Director's details changed for Justine Helen Bancroft on 7 August 2011 (2 pages) |
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (3 pages) |
4 October 2011 | Director's details changed for Justine Helen Bancroft on 7 August 2011 (2 pages) |
4 October 2011 | Director's details changed for Justine Helen Bancroft on 7 August 2011 (2 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 April 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
2 October 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (9 pages) |
17 November 2009 | Appointment of Justine Helen Bancroft as a director (2 pages) |
17 November 2009 | Appointment of Justine Helen Bancroft as a director (2 pages) |
28 October 2009 | Termination of appointment of Dudley Miles as a director (1 page) |
28 October 2009 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
28 October 2009 | Termination of appointment of Dudley Miles as a director (1 page) |
28 October 2009 | Termination of appointment of Dmcs Secretaries Limited as a secretary (1 page) |
7 September 2009 | Incorporation (12 pages) |
7 September 2009 | Incorporation (12 pages) |