Harrow
Middlesex
HA1 2EY
Director Name | Mrs Cheryl Fernandes |
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Date of Birth | May 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 112 Wembley Park Drive Wembley Middlesex HA9 8HS |
Registered Address | 7 St John's Road Harrow Middlesex HA1 2EY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
2 at £1 | Mr Elliot Cook 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£316 |
Cash | £6,571 |
Current Liabilities | £6,887 |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 May 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2018 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2018 | Application to strike the company off the register (3 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
19 July 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
13 July 2017 | Notification of Elliot Cook as a person with significant control on 2 November 2016 (2 pages) |
13 July 2017 | Notification of Elliot Cook as a person with significant control on 2 November 2016 (2 pages) |
4 July 2017 | Change of details for Mr Elliot Cook as a person with significant control on 2 November 2016 (2 pages) |
4 July 2017 | Change of details for Mr Elliot Cook as a person with significant control on 2 November 2016 (2 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
2 November 2016 | Director's details changed for Mr Elliot Cook on 2 November 2016 (2 pages) |
2 November 2016 | Director's details changed for Mr Elliot Cook on 2 November 2016 (2 pages) |
12 October 2016 | Director's details changed for Mr Elliot Cook on 12 October 2016 (2 pages) |
12 October 2016 | Director's details changed for Mr Elliot Cook on 12 October 2016 (2 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
20 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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21 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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21 August 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
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20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
20 August 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
14 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages) |
14 August 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 14 August 2013 (1 page) |
14 August 2013 | Registered office address changed from 112 Wembley Park Drive Wembley Middlesex HA9 8HS England on 14 August 2013 (1 page) |
14 August 2013 | Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages) |
14 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Annual return made up to 8 July 2013 with a full list of shareholders Statement of capital on 2013-08-14
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14 August 2013 | Director's details changed for Mr Elliot Cook on 1 May 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
29 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
29 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
17 January 2012 | Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages) |
17 January 2012 | Director's details changed for Mr Elliot Cook on 6 January 2012 (2 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
9 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
9 August 2011 | Previous accounting period shortened from 31 July 2011 to 31 March 2011 (3 pages) |
27 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
27 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
26 July 2010 | Termination of appointment of Cheryl Fernandes as a director (1 page) |
26 July 2010 | Termination of appointment of Cheryl Fernandes as a director (1 page) |
26 July 2010 | Appointment of Mr Elliot Cook as a director (2 pages) |
26 July 2010 | Appointment of Mr Elliot Cook as a director (2 pages) |
8 July 2010 | Incorporation
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8 July 2010 | Incorporation
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8 July 2010 | Incorporation
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