Wembley
Middlesex
HA9 8RQ
Director Name | Mrs Pearl Palihawadana |
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Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Hotelier |
Country of Residence | GBR |
Correspondence Address | 18 Mayfields Wembley Middlesex HA9 9PS |
Secretary Name | Mr Paul Palihawadana |
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Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Mayfields Wembley Middlesex HA9 9PS |
Director Name | Mr Andrew Lawson |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2010(same day as company formation) |
Role | Operations Manager |
Country of Residence | GBR |
Correspondence Address | 63 St. Margarets Road Twickenham TW1 2LL |
Registered Address | 10 Furnival Street London EC4A 1AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
28 June 2013 | Final Gazette dissolved following liquidation (1 page) |
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28 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 June 2013 | Final Gazette dissolved following liquidation (1 page) |
28 March 2013 | Notice of move from Administration to Dissolution (12 pages) |
28 March 2013 | Notice of move from Administration to Dissolution on 20 March 2013 (12 pages) |
28 March 2013 | Administrator's progress report to 20 March 2013 (12 pages) |
28 March 2013 | Administrator's progress report to 20 March 2013 (12 pages) |
21 February 2013 | Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
21 February 2013 | Registered office address changed from C/O Frp Advisory Llp 10 Furnival Street London EC4A 1YH on 21 February 2013 (2 pages) |
31 October 2012 | Administrator's progress report to 26 September 2012 (9 pages) |
31 October 2012 | Administrator's progress report to 26 September 2012 (9 pages) |
8 June 2012 | Notice of deemed approval of proposals (1 page) |
8 June 2012 | Notice of deemed approval of proposals (1 page) |
25 May 2012 | Statement of administrator's proposal (21 pages) |
25 May 2012 | Statement of administrator's proposal (21 pages) |
12 April 2012 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 12 April 2012 (2 pages) |
12 April 2012 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR on 12 April 2012 (2 pages) |
5 April 2012 | Appointment of an administrator (1 page) |
5 April 2012 | Appointment of an administrator (1 page) |
23 February 2012 | Termination of appointment of Andrew Lawson as a director on 22 February 2012 (1 page) |
23 February 2012 | Termination of appointment of Andrew Lawson as a director (1 page) |
20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
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20 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
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24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
24 May 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
26 November 2010 | Statement of capital following an allotment of shares on 14 September 2010
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26 November 2010 | Statement of capital following an allotment of shares on 14 September 2010
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22 November 2010 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 November 2010 (1 page) |
22 November 2010 | Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 22 November 2010 (1 page) |
12 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
12 November 2010 | Current accounting period extended from 30 September 2011 to 31 December 2011 (2 pages) |
14 September 2010 | Incorporation
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14 September 2010 | Incorporation
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