Northwood
Middlesex
HA6 3HE
Secretary Name | Mrs Yamuna De Silva |
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Status | Closed |
Appointed | 06 January 2013(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 12 October 2021) |
Role | Company Director |
Correspondence Address | Flat 9 46 Queens Gardens London W2 3AA |
Secretary Name | Mrs Chandrani De Silva |
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Status | Resigned |
Appointed | 26 October 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Portland Heights Northwood Middlesex HA6 3HE |
Registered Address | Flat 9 46 Queens Gardens London W2 3AA |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Lancaster Gate |
Built Up Area | Greater London |
100 at £2 | Palitha De Silva 100.00% Ordinary |
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Year | 2014 |
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Turnover | £177,942 |
Net Worth | £116,591 |
Cash | £152,782 |
Current Liabilities | £40,216 |
Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
12 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 July 2021 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2020 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
6 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
14 November 2019 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
11 May 2019 | Confirmation statement made on 7 April 2019 with no updates (3 pages) |
24 November 2018 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
13 August 2018 | Total exemption full accounts made up to 31 October 2017 (15 pages) |
10 April 2018 | Confirmation statement made on 7 April 2018 with no updates (3 pages) |
26 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
26 April 2017 | Micro company accounts made up to 31 October 2016 (7 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
7 April 2017 | Confirmation statement made on 7 April 2017 with updates (4 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
2 November 2016 | Confirmation statement made on 26 October 2016 with updates (6 pages) |
5 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
5 July 2016 | Total exemption full accounts made up to 31 October 2015 (8 pages) |
26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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15 December 2014 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
15 December 2014 | Total exemption full accounts made up to 31 October 2014 (8 pages) |
1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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1 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-01
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20 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
20 May 2014 | Total exemption full accounts made up to 31 October 2013 (8 pages) |
25 March 2014 | Registered office address changed from 5 Portland Heights Northwood Middlesex HA6 3HE on 25 March 2014 (1 page) |
25 March 2014 | Registered office address changed from 5 Portland Heights Northwood Middlesex HA6 3HE on 25 March 2014 (1 page) |
29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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29 October 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
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28 October 2013 | Termination of appointment of Chandrani De Silva as a secretary (1 page) |
28 October 2013 | Termination of appointment of Chandrani De Silva as a secretary (1 page) |
28 October 2013 | Appointment of Mrs Yamuna De Silva as a secretary (1 page) |
28 October 2013 | Appointment of Mrs Yamuna De Silva as a secretary (1 page) |
5 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
5 July 2013 | Total exemption full accounts made up to 31 October 2012 (8 pages) |
3 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
3 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
7 June 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
7 June 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
10 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
10 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
12 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
12 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
1 November 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (5 pages) |
26 October 2009 | Incorporation
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26 October 2009 | Incorporation
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