Bittacy Hill Mill Hill
London
NW7 1HY
Director Name | Mrs Alison Gilling |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 December 2011(4 months, 2 weeks after company formation) |
Appointment Duration | 5 years (closed 24 January 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Bittacy Court Bittacy Hill Mill Hill London NW7 1HY |
Secretary Name | Miss Francesca Gilling |
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Status | Closed |
Appointed | 15 August 2012(12 months after company formation) |
Appointment Duration | 4 years, 5 months (closed 24 January 2017) |
Role | Company Director |
Correspondence Address | 18 Bittacy Court Bittacy Hill Mill Hill London NW7 1HY |
Secretary Name | Mrs Alison Gilling |
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Status | Resigned |
Appointed | 17 August 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Bittacy Court Bittacy Hill Mill Hill London NW7 1HY |
Director Name | Mr Mohammed Shahid Solaman Siddique |
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Date of Birth | July 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2013(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 10 July 2014) |
Role | Property Developer |
Country of Residence | Bangladesh |
Correspondence Address | 18 Bittacy Court Bittacy Hill Mill Hill London NW7 1HY |
Website | www.petlovers4u.com |
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Registered Address | 18 Bittacy Court Bittacy Hill Mill Hill London NW7 1HY |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 August |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
16 June 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
2 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
21 September 2014 | Termination of appointment of Mohammed Shahid Solaman Siddique as a director on 10 July 2014 (1 page) |
21 September 2014 | Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-09-21
|
21 September 2014 | Termination of appointment of Mohammed Shahid Solaman Siddique as a director on 10 July 2014 (1 page) |
13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
13 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
25 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
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25 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
15 May 2013 | Appointment of Mr Mohammed Shahid Solaman Siddique as a director (2 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
15 May 2013 | Appointment of Mr Mohammed Shahid Solaman Siddique as a director (2 pages) |
13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
13 September 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (5 pages) |
22 August 2012 | Termination of appointment of Alison Gilling as a secretary (1 page) |
22 August 2012 | Termination of appointment of Alison Gilling as a secretary (1 page) |
15 August 2012 | Appointment of Miss Francesca Gilling as a secretary (2 pages) |
15 August 2012 | Appointment of Miss Francesca Gilling as a secretary (2 pages) |
29 December 2011 | Appointment of Mrs Alison Gilling as a director (2 pages) |
29 December 2011 | Appointment of Mrs Alison Gilling as a director (2 pages) |
17 August 2011 | Incorporation
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17 August 2011 | Incorporation
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