Hygeia House 66 College Road
Harrow
Middlesex
HA1 1BE
Director Name | Mr Bradley Paul Kramer |
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Date of Birth | July 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 March 2012(7 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (closed 19 August 2014) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
Director Name | Mrs Susan Lynn Busch |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hamlin Crescent Pinner Middlesex HA5 2SU |
Registered Address | 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Richard Derrick Bridges 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£14,030 |
Cash | £19,997 |
Current Liabilities | £34,027 |
Latest Accounts | 31 August 2013 (10 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2014 | Application to strike the company off the register (3 pages) |
24 April 2014 | Application to strike the company off the register (3 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
2 April 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
4 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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4 September 2013 | Annual return made up to 4 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
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10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 May 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
6 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders (4 pages) |
14 March 2012 | Registered office address changed from 5 Hamlin Crescent Pinner Middlesex HA5 2SU England on 14 March 2012 (1 page) |
14 March 2012 | Appointment of Mr Bradley Paul Kramer as a director (2 pages) |
14 March 2012 | Registered office address changed from 5 Hamlin Crescent Pinner Middlesex HA5 2SU England on 14 March 2012 (1 page) |
14 March 2012 | Appointment of Mr Richard Derrick Bridges as a director (2 pages) |
14 March 2012 | Termination of appointment of Susan Busch as a director (1 page) |
14 March 2012 | Termination of appointment of Susan Busch as a director (1 page) |
14 March 2012 | Appointment of Mr Bradley Paul Kramer as a director (2 pages) |
14 March 2012 | Appointment of Mr Richard Derrick Bridges as a director (2 pages) |
4 August 2011 | Incorporation
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4 August 2011 | Incorporation
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4 August 2011 | Incorporation
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