London
W4 5YG
Director Name | Mr Scott Turner |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Melbourne Court Nottingham NG8 5DE |
Registered Address | 7 Chiswick High Road London W4 5YG |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Turnham Green |
Built Up Area | Greater London |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 October 2017 | Registered office address changed from 10 Alexandra Road Slough Berkshire SL1 2NQ to 7 Chiswick High Road London W4 5YG on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from 10 Alexandra Road Slough Berkshire SL1 2NQ to 7 Chiswick High Road London W4 5YG on 3 October 2017 (1 page) |
3 October 2017 | Termination of appointment of Scott Turner as a director on 30 September 2017 (1 page) |
3 October 2017 | Cessation of Scott Turner as a person with significant control on 30 September 2017 (1 page) |
3 October 2017 | Cessation of Scott Turner as a person with significant control on 30 September 2017 (1 page) |
3 October 2017 | Appointment of Mr Asim Mushtaq as a director on 1 October 2017 (2 pages) |
3 October 2017 | Appointment of Mr Asim Mushtaq as a director on 1 October 2017 (2 pages) |
3 October 2017 | Termination of appointment of Scott Turner as a director on 30 September 2017 (1 page) |
30 August 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 10 Alexandra Road Slough Berkshire SL1 2NQ on 30 August 2017 (1 page) |
30 August 2017 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to 10 Alexandra Road Slough Berkshire SL1 2NQ on 30 August 2017 (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2017 | Application to strike the company off the register (3 pages) |
20 July 2017 | Application to strike the company off the register (3 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
9 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
4 January 2017 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017 (1 page) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
4 October 2016 | Confirmation statement made on 24 September 2016 with updates (5 pages) |
5 August 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
5 August 2016 | Current accounting period shortened from 30 September 2016 to 31 August 2016 (1 page) |
20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
20 July 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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13 October 2015 | Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-13
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8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
8 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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24 September 2013 | Incorporation Statement of capital on 2013-09-24
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