Harrow
Middlesex
HA1 3JX
Director Name | Mr Ryan Patrick O'Leary |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 18 May 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX |
Registered Address | Batchworth House Batchworth Place, Church Street Rickmansworth Hertfordshire WD3 1JE |
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Region | East of England |
Constituency | South West Hertfordshire |
County | Hertfordshire |
Ward | Rickmansworth Town |
Built Up Area | Greater London |
2 at £1 | Barbara Ellen O'leary 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £15,923 |
Cash | £7,162 |
Current Liabilities | £29,202 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 September 2012 | Delivered on: 25 September 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
1 June 2016 | Application to strike the company off the register (4 pages) |
1 June 2016 | Application to strike the company off the register (4 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
9 February 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
27 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
27 January 2016 | Previous accounting period shortened from 30 September 2015 to 31 August 2015 (1 page) |
12 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 June 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
18 November 2014 | Registered office address changed from Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 18 November 2014 (1 page) |
18 November 2014 | Registered office address changed from Gavarnie 4 Penketh Drive Harrow Middlesex HA1 3JX to Batchworth House Batchworth Place, Church Street, Rickmansworth, Hertfordshire WD3 1JE on 18 November 2014 (1 page) |
2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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2 June 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
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20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
20 February 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
2 July 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages) |
2 July 2013 | Current accounting period extended from 31 May 2013 to 30 September 2013 (3 pages) |
24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (4 pages) |
25 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
25 September 2012 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
18 May 2012 | Incorporation (23 pages) |
18 May 2012 | Incorporation (23 pages) |