Northwood
Middlesex
HA6 1BL
Secretary Name | Mrs Esther Marsh |
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Status | Closed |
Appointed | 15 September 2011(3 months, 1 week after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 August 2013) |
Role | Company Director |
Correspondence Address | 12 Rutlands Gardens Birchington Kent CT7 9SN |
Director Name | Ms Eileen Oonagh Dwyer |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2011(3 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (closed 06 August 2013) |
Role | Houswife |
Country of Residence | United Kingdom |
Correspondence Address | The Yett Burwood Road Walton On Thames Middlesex KT12 4EW |
Director Name | Mr Richard Alan Bailey |
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Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 19 Claremont Avenue Sunbury-On-Thames Middlesex TW16 5LX |
Secretary Name | Mr Richard Alan Bailey |
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Status | Resigned |
Appointed | 06 June 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Claremont Avenue Sunbury-On-Thames Middlesex TW16 5LX |
Director Name | Mr Francesco Greco |
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Date of Birth | July 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2011(2 months, 2 weeks after company formation) |
Appointment Duration | 3 weeks, 4 days (resigned 15 September 2011) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 19 Claremont Avenue Sunbury-On-Thames Middlesex TW16 5LX |
Registered Address | Alton House High Street Northwood Middlesex HA6 1BL |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
50 at £1 | Eileen Dwyer 50.00% Ordinary |
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50 at £1 | Mary Greco 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£183,778 |
Cash | £741 |
Current Liabilities | £39,250 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
16 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
12 April 2013 | Application to strike the company off the register (2 pages) |
12 April 2013 | Application to strike the company off the register (2 pages) |
19 September 2012 | Registered office address changed from 19 Claremont Avenue Sunbury-on-Thames Middlesex TW16 5LX United Kingdom on 19 September 2012 (1 page) |
19 September 2012 | Registered office address changed from 19 Claremont Avenue Sunbury-on-Thames Middlesex TW16 5LX United Kingdom on 19 September 2012 (1 page) |
15 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
15 September 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
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8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
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8 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders Statement of capital on 2012-06-08
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20 September 2011 | Appointment of Ms Eileen Oonagh Dwyer as a director (2 pages) |
20 September 2011 | Appointment of Ms Eileen Oonagh Dwyer as a director on 20 September 2011 (2 pages) |
15 September 2011 | Appointment of Ms Mary Diana Greco as a director on 15 September 2011 (2 pages) |
15 September 2011 | Termination of appointment of Francesco Greco as a director on 15 September 2011 (1 page) |
15 September 2011 | Termination of appointment of Richard Alan Bailey as a secretary on 15 September 2011 (1 page) |
15 September 2011 | Termination of appointment of Richard Bailey as a secretary (1 page) |
15 September 2011 | Termination of appointment of Richard Alan Bailey as a director on 15 September 2011 (1 page) |
15 September 2011 | Termination of appointment of Richard Bailey as a director (1 page) |
15 September 2011 | Appointment of Mrs Esther Marsh as a secretary (2 pages) |
15 September 2011 | Appointment of Ms Mary Diana Greco as a director (2 pages) |
15 September 2011 | Termination of appointment of Francesco Greco as a director (1 page) |
15 September 2011 | Appointment of Mrs Esther Marsh as a secretary on 15 September 2011 (2 pages) |
21 August 2011 | Appointment of Mr Francesco Greco as a director (2 pages) |
21 August 2011 | Appointment of Mr Francesco Greco as a director (2 pages) |
9 June 2011 | Director's details changed for Mr Alan Richard Bailey on 9 June 2011 (2 pages) |
9 June 2011 | Secretary's details changed for Mr Alan Richard Bailey on 9 June 2011 (1 page) |
9 June 2011 | Director's details changed for Mr Alan Richard Bailey on 9 June 2011 (2 pages) |
9 June 2011 | Secretary's details changed for Mr Alan Richard Bailey on 9 June 2011 (1 page) |
9 June 2011 | Director's details changed for Mr Alan Richard Bailey on 9 June 2011 (2 pages) |
9 June 2011 | Secretary's details changed for Mr Alan Richard Bailey on 9 June 2011 (1 page) |
6 June 2011 | Incorporation
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6 June 2011 | Incorporation
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6 June 2011 | Incorporation
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