Harrow
Middelsex
HA1 1BQ
Director Name | Penelope Cochrane |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 July 2011(same day as company formation) |
Role | Document Control |
Country of Residence | United Kingdom |
Correspondence Address | 5 Kennet Road Isleworth Middlesex TW7 6JG |
Secretary Name | Andrew Edward Taylor |
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Status | Resigned |
Appointed | 25 July 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 5 Kennet Road Isleworth Middlesex TW7 6JG |
Registered Address | 130 College Road Harrow Middelsex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £1 | Penelope Cochrane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£9,425 |
Cash | £3,286 |
Current Liabilities | £16,780 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 January 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
17 October 2017 | Notification of Penelope Cochrane as a person with significant control on 17 October 2017 (2 pages) |
17 October 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
17 October 2017 | Notification of Penelope Cochrane as a person with significant control on 6 April 2016 (2 pages) |
9 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (20 pages) |
9 May 2017 | Amended total exemption small company accounts made up to 31 July 2016 (20 pages) |
21 April 2017 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 April 2017 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
21 April 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 130 College Road Harrow Middelsex HA1 1BQ on 21 April 2017 (1 page) |
21 April 2017 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 130 College Road Harrow Middelsex HA1 1BQ on 21 April 2017 (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
15 February 2017 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
8 October 2015 | Compulsory strike-off action has been suspended (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 July 2013 (6 pages) |
16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
18 December 2012 | Registered office address changed from 12 York Gate London NW1 4QS United Kingdom on 18 December 2012 (1 page) |
1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
1 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
18 July 2012 | Registered office address changed from 5 Kennet Road Isleworth Middlesex TW7 6JG United Kingdom on 18 July 2012 (1 page) |
18 July 2012 | Registered office address changed from 5 Kennet Road Isleworth Middlesex TW7 6JG United Kingdom on 18 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 5 July 2012 (1 page) |
5 July 2012 | Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom on 5 July 2012 (1 page) |
4 November 2011 | Registered office address changed from 5 Kennet Road Isleworth Middlesex TW76JG England on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 5 Kennet Road Isleworth Middlesex TW76JG England on 4 November 2011 (1 page) |
4 November 2011 | Registered office address changed from 5 Kennet Road Isleworth Middlesex TW76JG England on 4 November 2011 (1 page) |
14 September 2011 | Appointment of Miss Penelope Cochrane as a director (2 pages) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Appointment of Miss Penelope Cochrane as a director (2 pages) |
14 September 2011 | Termination of appointment of Penelope Cochrane as a director (1 page) |
14 September 2011 | Appointment of Miss Penelope Cochrane as a director (2 pages) |
14 September 2011 | Appointment of Miss Penelope Cochrane as a director (2 pages) |
14 September 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Termination of appointment of Penelope Cochrane as a director (1 page) |
7 September 2011 | Termination of appointment of Andrew Taylor as a secretary (1 page) |
7 September 2011 | Termination of appointment of Andrew Taylor as a secretary (1 page) |
25 July 2011 | Incorporation
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25 July 2011 | Incorporation
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