Edgware
Middlesex
HA8 5LD
Secretary Name | Francine Jill Gloria Davis |
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Status | Closed |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Paul Robert Davis |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Director Name | Mr Keith Graham Davis |
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Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
Registered Address | Kimberley House 31 Burnt Oak Broadway Edgware Middlesex HA8 5LD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Queensbury |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Francine Jill Gloria Davis 50.00% Ordinary |
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50 at £1 | Keith Graham Davis 50.00% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
29 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2019 | Application to strike the company off the register (3 pages) |
11 July 2019 | Termination of appointment of Keith Graham Davis as a director on 29 May 2019 (1 page) |
28 February 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
27 December 2018 | Confirmation statement made on 9 December 2018 with no updates (3 pages) |
14 March 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 9 December 2017 with no updates (3 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
28 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
21 December 2016 | Confirmation statement made on 9 December 2016 with updates (6 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
11 May 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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17 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
|
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
16 July 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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17 December 2014 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
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14 May 2014 | Termination of appointment of Paul Davis as a director (1 page) |
14 May 2014 | Termination of appointment of Paul Davis as a director (1 page) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
20 February 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Paul Robert Davis on 8 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Francine Jill Gloria Davis on 8 December 2012 (1 page) |
13 December 2012 | Director's details changed for Keith Graham Davis on 8 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Paul Robert Davis on 8 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Francine Jill Gloria Davis on 8 December 2012 (1 page) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Mrs Francine Jill Gloria Davis on 8 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Keith Graham Davis on 8 December 2012 (2 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Keith Graham Davis on 8 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Paul Robert Davis on 8 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Mrs Francine Jill Gloria Davis on 8 December 2012 (2 pages) |
13 December 2012 | Director's details changed for Mrs Francine Jill Gloria Davis on 8 December 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Francine Jill Gloria Davis on 8 December 2012 (1 page) |
9 December 2011 | Incorporation (39 pages) |
9 December 2011 | Incorporation (39 pages) |