Pinner
Middlesex
HA5 5RT
Director Name | Ms Waranakana Peck |
---|---|
Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 June 2017(5 years, 7 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 October 2020) |
Role | Administration |
Country of Residence | England |
Correspondence Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX |
Registered Address | 5 Jardine House Harrovian Business Village Bessborough Road Harrow, Middlesex HA1 3EX |
---|---|
Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
10 at £1 | Patrick Archibald 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £36,246 |
Cash | £80,665 |
Current Liabilities | £53,539 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
14 May 2020 | Application to strike the company off the register (1 page) |
8 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
18 June 2019 | Total exemption full accounts made up to 30 November 2018 (7 pages) |
1 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
21 June 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
2 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
2 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
9 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
26 June 2017 | Appointment of Ms Waranakana Peck as a director on 26 June 2017 (2 pages) |
26 June 2017 | Appointment of Ms Waranakana Peck as a director on 26 June 2017 (2 pages) |
10 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
10 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
8 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
30 May 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
3 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page) |
3 December 2013 | Registered office address changed from 187a Field End Road Eastcote Pinner Middlesex HA5 1QR England on 3 December 2013 (1 page) |
3 December 2013 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-03
|
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
2 May 2013 | Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page) |
2 May 2013 | Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page) |
2 May 2013 | Registered office address changed from 621 Pinner Road Pinner Middlesex HA5 5RT England on 2 May 2013 (1 page) |
15 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
15 December 2012 | Annual return made up to 29 November 2012 with a full list of shareholders (3 pages) |
29 November 2011 | Incorporation
|
29 November 2011 | Incorporation
|