Ruislip
Middlesex
HA4 8HW
Director Name | Mrs Maria Sabrina Tosi |
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Date of Birth | January 1965 (Born 59 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 08 June 2014(6 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 6 months (closed 07 December 2019) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 47/49 Green Lane Northwood Middlesex HA6 3AE |
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Region | London |
Constituency | Ruislip, Northwood and Pinner |
County | Greater London |
Ward | Northwood |
Built Up Area | Greater London |
50 at £0.01 | Carl Ewan Dolby 50.00% Ordinary |
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50 at £0.01 | Maria Sabrina Tosi 50.00% Ordinary |
Year | 2014 |
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Net Worth | £234,832 |
Cash | £310,540 |
Current Liabilities | £75,708 |
Latest Accounts | 31 March 2016 (7 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 March |
7 December 2019 | Final Gazette dissolved following liquidation (1 page) |
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7 September 2019 | Return of final meeting in a members' voluntary winding up (13 pages) |
27 August 2019 | Liquidators' statement of receipts and payments to 23 July 2019 (9 pages) |
10 August 2018 | Registered office address changed from 69 Manor Way Ruislip Middlesex HA4 8HW to 47/49 Green Lane Northwood Middlesex HA6 3AE on 10 August 2018 (2 pages) |
9 August 2018 | Declaration of solvency (4 pages) |
9 August 2018 | Resolutions
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9 August 2018 | Appointment of a voluntary liquidator (2 pages) |
20 March 2018 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
23 December 2017 | Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page) |
23 December 2017 | Confirmation statement made on 25 November 2017 with no updates (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
8 December 2016 | Confirmation statement made on 25 November 2016 with updates (5 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
11 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
9 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
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9 January 2016 | Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2016-01-09
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25 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
25 August 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
15 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
15 August 2015 | Previous accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
21 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
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21 December 2014 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-21
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21 December 2014 | Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages) |
21 December 2014 | Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages) |
21 December 2014 | Appointment of Mrs Maria Sabrina Tosi as a director on 8 June 2014 (2 pages) |
25 November 2013 | Incorporation Statement of capital on 2013-11-25
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25 November 2013 | Incorporation Statement of capital on 2013-11-25
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