Denham
Uxbridge
Middlesex
UB9 4BT
Director Name | Mr Darren Symes |
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Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Firs Avenue London N11 3NE |
Director Name | Mr Michael Thomas Gordon |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2013(1 year, 5 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 01 April 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
Registered Address | Detective House Brook Business Centre, Cowley Mill Road Cowley Uxbridge Middlesex UB8 2FX |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Uxbridge South |
Built Up Area | Greater London |
1 at £1 | Ridgeon Mark 100.00% Ordinary |
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Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
28 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2014 | Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 25 July 2014 (1 page) |
25 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-07-25
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1 May 2014 | Appointment of Mark Ridgeon as a director on 1 August 2011 (2 pages) |
1 May 2014 | Appointment of Mark Ridgeon as a director on 1 August 2011 (2 pages) |
14 April 2014 | Termination of appointment of Michael Thomas Gordon as a director on 1 April 2014 (1 page) |
14 April 2014 | Termination of appointment of Michael Thomas Gordon as a director on 1 April 2014 (1 page) |
16 August 2013 | Accounts made up to 31 August 2012 (6 pages) |
20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
20 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
7 February 2013 | Termination of appointment of Darren Symes as a director on 1 January 2013 (1 page) |
7 February 2013 | Termination of appointment of Darren Symes as a director on 1 January 2013 (1 page) |
7 February 2013 | Appointment of Mr Michael Thomas Gordon as a director on 22 January 2013 (2 pages) |
28 November 2012 | Compulsory strike-off action has been discontinued (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 1 August 2012 with a full list of shareholders (4 pages) |
1 August 2011 | Incorporation
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