Harrow
Middlesex
HA2 8LA
Secretary Name | Mr Marcus James Watson |
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Status | Resigned |
Appointed | 23 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 75 Parkfield Road Harrow Middlesex HA2 8LA |
Registered Address | 3 Crossway Enfield EN1 2LA |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Bush Hill Park |
Built Up Area | Greater London |
1 at £1 | Marcus James Watson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,344 |
Cash | £44 |
Current Liabilities | £5,063 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
26 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2019 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2018 | Application to strike the company off the register (1 page) |
25 October 2018 | Registered office address changed from 61a Rayleigh Road Palmers Green London N13 5QW United Kingdom to 3 Crossway Enfield EN1 2LA on 25 October 2018 (1 page) |
25 October 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (4 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
27 September 2017 | Confirmation statement made on 23 September 2017 with updates (5 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 April 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
31 October 2016 | Registered office address changed from 61a Rayleigh Road London N13 5QW England to 61a Rayleigh Road Palmers Green London N13 5QW on 31 October 2016 (1 page) |
31 October 2016 | Registered office address changed from 61a Rayleigh Road London N13 5QW England to 61a Rayleigh Road Palmers Green London N13 5QW on 31 October 2016 (1 page) |
28 October 2016 | Registered office address changed from 75 Parkfield Road Harrow Middlesex HA2 8LA to 61a Rayleigh Road London N13 5QW on 28 October 2016 (1 page) |
28 October 2016 | Registered office address changed from 75 Parkfield Road Harrow Middlesex HA2 8LA to 61a Rayleigh Road London N13 5QW on 28 October 2016 (1 page) |
7 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
7 October 2016 | Confirmation statement made on 23 September 2016 with updates (6 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
19 October 2015 | Termination of appointment of Marcus James Watson as a secretary on 24 September 2014 (1 page) |
19 October 2015 | Termination of appointment of Marcus James Watson as a secretary on 24 September 2014 (1 page) |
19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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19 October 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-19
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29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Director's details changed for Mr Marcus James Watson on 17 October 2014 (2 pages) |
21 October 2014 | Secretary's details changed for Mr Marcus James Watson on 17 October 2014 (1 page) |
21 October 2014 | Registered office address changed from 6 Boundary Road London N22 6AD to 75 Parkfield Road Harrow Middlesex HA2 8LA on 21 October 2014 (1 page) |
21 October 2014 | Registered office address changed from 6 Boundary Road London N22 6AD to 75 Parkfield Road Harrow Middlesex HA2 8LA on 21 October 2014 (1 page) |
21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Secretary's details changed for Mr Marcus James Watson on 17 October 2014 (1 page) |
21 October 2014 | Director's details changed for Mr Marcus James Watson on 17 October 2014 (2 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
21 October 2013 | Director's details changed for Mr Marcus James Watson on 23 September 2013 (2 pages) |
21 October 2013 | Director's details changed for Mr Marcus James Watson on 23 September 2013 (2 pages) |
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Secretary's details changed for Mr Marcus James Watson on 23 September 2013 (2 pages) |
21 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Secretary's details changed for Mr Marcus James Watson on 23 September 2013 (2 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
29 January 2013 | Registered office address changed from 88 Balmoral Drive Bramcote Nottingham Nottinghamshire NG9 3FT United Kingdom on 29 January 2013 (1 page) |
29 January 2013 | Registered office address changed from 88 Balmoral Drive Bramcote Nottingham Nottinghamshire NG9 3FT United Kingdom on 29 January 2013 (1 page) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
4 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
30 September 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Incorporation
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23 September 2010 | Incorporation
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