Southall
Middlesex
UB1 3QQ
Director Name | Anthony Mark Haugh |
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Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 28 Ashdale Close Staines Middlesex TW19 7BA |
Director Name | Dalton Philip |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 47 Ellesmere Road Greenford UB6 9ET |
Registered Address | 53 Sheen Lane London SW14 8AB |
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Region | London |
Constituency | Richmond Park |
County | Greater London |
Ward | East Sheen |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£1,000 |
Cash | £2,511 |
Current Liabilities | £3,511 |
Latest Accounts | 31 August 2020 (3 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
4 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2021 | Application to strike the company off the register (1 page) |
23 August 2021 | Confirmation statement made on 14 August 2021 with no updates (3 pages) |
28 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
19 October 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
29 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
16 August 2019 | Confirmation statement made on 14 August 2019 with no updates (3 pages) |
17 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
14 August 2018 | Confirmation statement made on 14 August 2018 with no updates (3 pages) |
29 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Notification of Michael Harris as a person with significant control on 24 August 2017 (2 pages) |
29 August 2017 | Notification of Michael Harris as a person with significant control on 24 August 2017 (2 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
25 August 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
30 August 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
22 June 2016 | Registered office address changed from 280 Worton Road Isleworth Middlesex TW7 6EE to 53 Sheen Lane London SW14 8AB on 22 June 2016 (1 page) |
22 June 2016 | Registered office address changed from 280 Worton Road Isleworth Middlesex TW7 6EE to 53 Sheen Lane London SW14 8AB on 22 June 2016 (1 page) |
20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
20 June 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 April 2016 | Administrative restoration application (3 pages) |
22 April 2016 | Administrative restoration application (3 pages) |
22 April 2016 | Annual return made up to 24 August 2015 (20 pages) |
22 April 2016 | Annual return made up to 24 August 2015 (20 pages) |
5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
1 December 2014 | Annual return made up to 24 August 2014 no member list (4 pages) |
1 December 2014 | Registered office address changed from 47 Ellesmere Road Greenford UB6 9ET to 280 Worton Road Isleworth Middlesex TW7 6EE on 1 December 2014 (1 page) |
1 December 2014 | Termination of appointment of Dalton Philip as a director on 6 November 2014 (1 page) |
1 December 2014 | Termination of appointment of Dalton Philip as a director on 6 November 2014 (1 page) |
1 December 2014 | Registered office address changed from 47 Ellesmere Road Greenford UB6 9ET to 280 Worton Road Isleworth Middlesex TW7 6EE on 1 December 2014 (1 page) |
1 December 2014 | Registered office address changed from 47 Ellesmere Road Greenford UB6 9ET to 280 Worton Road Isleworth Middlesex TW7 6EE on 1 December 2014 (1 page) |
1 December 2014 | Annual return made up to 24 August 2014 no member list (4 pages) |
1 December 2014 | Termination of appointment of Dalton Philip as a director on 6 November 2014 (1 page) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
28 October 2013 | Annual return made up to 24 August 2013 no member list (4 pages) |
28 October 2013 | Annual return made up to 24 August 2013 no member list (4 pages) |
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) |
22 October 2012 | Annual return made up to 24 August 2012 no member list (4 pages) |
22 October 2012 | Annual return made up to 24 August 2012 no member list (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
15 August 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 October 2011 | Annual return made up to 24 August 2011 no member list (4 pages) |
31 October 2011 | Annual return made up to 24 August 2011 no member list (4 pages) |
24 August 2010 | Incorporation (24 pages) |
24 August 2010 | Incorporation (24 pages) |