258 Field End Road
Ruislip
HA4 9UU
Director Name | Mr Dean Morgan |
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Date of Birth | June 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
Registered Address | C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Cavendish |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Agnieszka Antoniak 50.00% Ordinary |
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1 at £1 | Dean Morgan 50.00% Ordinary |
Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2018 | Application to strike the company off the register (3 pages) |
1 October 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
19 March 2018 | Director's details changed for Ms Agnieszka Antoniak on 19 March 2018 (2 pages) |
19 March 2018 | Confirmation statement made on 18 March 2018 with no updates (3 pages) |
19 March 2018 | Director's details changed for Mr Dean Morgan on 19 March 2018 (2 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
20 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
27 June 2017 | Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
27 June 2017 | Registered office address changed from Canada House 272 Field End Road Ruislip Middx HA4 9NA to C/O Diverset Ltd Ferrari House 258 Field End Road Ruislip HA4 9UU on 27 June 2017 (1 page) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
20 March 2017 | Confirmation statement made on 18 March 2017 with updates (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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11 April 2016 | Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-04-11
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25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
25 September 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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23 March 2015 | Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-03-23
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13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
13 November 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 18 March 2014 with a full list of shareholders Statement of capital on 2014-04-03
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18 March 2013 | Incorporation (44 pages) |
18 March 2013 | Incorporation (44 pages) |