Ruislip
Middlesex
HA4 7BD
Director Name | Paul Andrew Thompson |
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Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 February 2010(same day as company formation) |
Role | Finance |
Country of Residence | Hong Kong |
Correspondence Address | 40/B One Pacific Heights 1 Wo Fung Street Hong Kong (Sar) China |
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 February 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 49a High Street Ruislip Middlesex HA4 7BD |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | West Ruislip |
Built Up Area | Greater London |
1 at £1 | Anders Peter Hepworth Jacobsen 100.00% Ordinary |
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Latest Accounts | 28 February 2014 (10 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
24 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 April 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
11 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
3 March 2014 | Application to strike the company off the register (3 pages) |
20 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
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12 February 2014 | Director's details changed for Paul Andrew Thompson on 28 March 2013 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
7 March 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
14 February 2013 | Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages) |
14 February 2013 | Director's details changed for Anders Peter Hepworth Jacobsen on 5 February 2013 (2 pages) |
10 April 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
29 February 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
16 March 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
16 February 2011 | Director's details changed (2 pages) |
16 February 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
5 March 2010 | Appointment of Anders Peter Hepworth Jacobsen as a director (3 pages) |
5 March 2010 | Appointment of Paul Andrew Thompson as a director (3 pages) |
3 March 2010 | Termination of appointment of Andrew Davis as a director (1 page) |
16 February 2010 | Incorporation (43 pages) |