Isleworth
TW7 4QE
Director Name | Mr Michael O'Donnell |
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Date of Birth | October 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Director Name | Ms Susan Louise Hall |
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Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 November 2014(12 months after company formation) |
Appointment Duration | Resigned same day (resigned 07 November 2014) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Tower Bridge House St. Katharines Way London E1W 1DD |
Registered Address | 168 Thornbury Road Isleworth TW7 4QE |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Osterley and Spring Grove |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Keira Whitcombe 7.44% Ordinary |
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100 at £1 | Oliver Roberts 7.44% Ordinary |
100 at £1 | Rachel Roberts 7.44% Ordinary |
100 at £1 | Susan Hall 7.44% Ordinary |
431 at £1 | Damian Walton 32.07% Ordinary |
331 at £1 | John Whitcombe 24.63% Ordinary |
31 at £1 | David Mitchell & Rosemary Mitchell 2.31% Ordinary |
151 at £1 | Paul Roberts 11.24% Ordinary |
Latest Accounts | 30 October 2017 (6 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 October |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2019 | Voluntary strike-off action has been suspended (1 page) |
27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
16 August 2019 | Application to strike the company off the register (1 page) |
30 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
16 August 2018 | Accounts for a dormant company made up to 30 October 2017 (2 pages) |
25 July 2018 | Registered office address changed from 7 Barrington House Barrington Road Torquay TQ1 2QJ United Kingdom to 168 Thornbury Road Isleworth TW7 4QE on 25 July 2018 (1 page) |
27 March 2018 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD to Tower Bridge House St. Katharines Way London E1W 1DD on 27 March 2018 (1 page) |
27 March 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
27 March 2018 | Registered office address changed from Tower Bridge House St. Katharines Way London E1W 1DD England to 7 Barrington House Barrington Road Torquay TQ1 2QJ on 27 March 2018 (1 page) |
27 March 2018 | Register inspection address has been changed to 7 Barrington House Barrington Road Torquay TQ1 2QJ (1 page) |
10 October 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
10 October 2017 | Micro company accounts made up to 30 October 2016 (2 pages) |
10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 March 2017 | Micro company accounts made up to 30 November 2015 (2 pages) |
22 March 2017 | Micro company accounts made up to 30 November 2015 (2 pages) |
24 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
24 February 2017 | Confirmation statement made on 25 January 2017 with updates (5 pages) |
29 September 2016 | Current accounting period shortened from 30 November 2016 to 30 October 2016 (1 page) |
29 September 2016 | Current accounting period shortened from 30 November 2016 to 30 October 2016 (1 page) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
2 June 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
26 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
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10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2015 | Director's details changed for Mr John Richard Whitcombe on 8 November 2013 (2 pages) |
26 January 2015 | Director's details changed for Mr John Richard Whitcombe on 8 November 2013 (2 pages) |
10 December 2014 | Termination of appointment of Susan Louise Hall as a director on 7 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Susan Louise Hall as a director on 7 November 2014 (1 page) |
10 December 2014 | Termination of appointment of Susan Louise Hall as a director on 7 November 2014 (1 page) |
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Appointment of Ms Susan Louise Hall as a director on 7 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Appointment of Ms Susan Louise Hall as a director on 7 November 2014 (2 pages) |
8 December 2014 | Appointment of Ms Susan Louise Hall as a director on 7 November 2014 (2 pages) |
8 December 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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3 June 2014 | Termination of appointment of Michael O'donnell as a director (1 page) |
3 June 2014 | Termination of appointment of Michael O'donnell as a director (1 page) |
8 November 2013 | Incorporation Statement of capital on 2013-11-08
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8 November 2013 | Incorporation Statement of capital on 2013-11-08
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