Mill Hill
London
NW7 3SA
Secretary Name | Wincham Accountants Limited (Corporation) |
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Status | Closed |
Appointed | 22 April 2016(3 years, 1 month after company formation) |
Appointment Duration | 3 years, 8 months (closed 15 January 2020) |
Correspondence Address | Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR |
Director Name | Mr Timothy David Sewell |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2013(same day as company formation) |
Role | Tax Manager |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dee Road Richmond TW9 2JN |
Director Name | Mr Dipen Hasmukhbhai Patel |
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Date of Birth | May 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2016(3 years, 1 month after company formation) |
Appointment Duration | 1 month, 1 week (resigned 06 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 164 Argyle Avenue Whitton Hounslow TW3 2LS |
Registered Address | Concorde House Grenville Place Mill Hill London NW7 3SA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Timothy Sewell 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,151 |
Cash | £351 |
Current Liabilities | £1,978 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
24 October 2017 | Liquidators' statement of receipts and payments to 29 August 2017 (13 pages) |
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14 September 2016 | Registered office address changed from Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR England to C/O B&C Associates Limited Concorde House Grenville Place Mill Hill London NW7 3SA on 14 September 2016 (2 pages) |
12 September 2016 | Resolutions
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12 September 2016 | Statement of affairs with form 4.19 (6 pages) |
12 September 2016 | Appointment of a voluntary liquidator (1 page) |
8 June 2016 | Termination of appointment of Dipen Hasmukhbai Patel as a director on 6 May 2016 (1 page) |
8 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-08
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13 May 2016 | Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-13
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12 May 2016 | Appointment of Mr Andrew David May as a director on 6 May 2016 (2 pages) |
12 May 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-12
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28 April 2016 | Appointment of Wincham Accountants Limited as a secretary on 22 April 2016 (2 pages) |
22 April 2016 | Registered office address changed from 164 Argyle Avenue Whitton Hounslow TW3 2LS England to Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR on 22 April 2016 (1 page) |
14 April 2016 | Appointment of Mr Dipen Hasmukhbai Patel as a director on 30 March 2016 (2 pages) |
14 April 2016 | Termination of appointment of Timothy David Sewell as a director on 30 March 2016 (1 page) |
14 April 2016 | Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-14
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14 April 2016 | Registered office address changed from 3 Dee Road Richmond TW9 2JN to 164 Argyle Avenue Whitton Hounslow TW3 2LS on 14 April 2016 (1 page) |
26 February 2016 | Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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28 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
27 February 2015 | Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
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13 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
26 February 2014 | Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
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26 February 2013 | Incorporation (36 pages) |