Harrow
Middlesex
HA1 1LD
Director Name | Mr Michael Holder |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Wales |
Correspondence Address | Unit 5 25-27 The Burroughs London NW4 4AR |
Director Name | Mr Tom McCarthy |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 28 March 2014(3 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 02 February 2015) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | 60 Queens Road Watford WD17 2LA |
Director Name | Mr Ibrahim Mohamed |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 21 April 2017) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 112 Willington Road London SW9 9NE |
Director Name | Mr Ibrahim Abu Bakr Mohamed |
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Date of Birth | February 1990 (Born 34 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 March 2016(2 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 21 April 2017) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 112 Willington Road London SW9 9NE |
Director Name | Mr Jeremiah Donovan |
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Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2017(3 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 03 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Greenhill Road Harrow HA1 1LD |
Registered Address | 44 Greenhill Road Harrow Middlesex HA1 1LD |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Jeremiah Donovan 100.00% Ordinary |
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Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
24 November 2017 | Completion of winding up (1 page) |
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29 June 2017 | Order of court to wind up (3 pages) |
15 May 2017 | Appointment of Mr Tom Mccarthy as a director on 2 May 2017 (2 pages) |
15 May 2017 | Termination of appointment of Jeremiah Donovan as a director on 3 May 2017 (1 page) |
4 May 2017 | Termination of appointment of Ibrahim Mohamed as a director on 21 April 2017 (1 page) |
20 April 2017 | Confirmation statement made on 13 April 2017 with updates (5 pages) |
10 February 2017 | Appointment of Mr Jeremiah Donovan as a director on 1 February 2017 (2 pages) |
7 February 2017 | Micro company accounts made up to 31 October 2015 (2 pages) |
26 September 2016 | Previous accounting period shortened from 31 December 2015 to 31 October 2015 (1 page) |
13 April 2016 | Annual return made up to 13 April 2016 with a full list of shareholders Statement of capital on 2016-04-13
|
11 April 2016 | Termination of appointment of Jeremiah Donovan as a director on 1 April 2016 (1 page) |
11 April 2016 | Appointment of Mr Ibrahim Mohamed as a director on 23 March 2016 (2 pages) |
1 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
30 November 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 February 2015 | Termination of appointment of Tom Mccarthy as a director on 2 February 2015 (1 page) |
4 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
4 February 2015 | Termination of appointment of Tom Mccarthy as a director on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Tom Mccarthy as a director on 2 February 2015 (1 page) |
3 February 2015 | Termination of appointment of Tom Mccarthy as a director on 2 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 60 Queens Road Watford WD17 2LA to 44 Greenhill Road Harrow Middlesex HA1 1LD on 3 February 2015 (1 page) |
3 February 2015 | Registered office address changed from 60 Queens Road Watford WD17 2LA to 44 Greenhill Road Harrow Middlesex HA1 1LD on 3 February 2015 (1 page) |
3 February 2015 | Appointment of Mr Jeremiah Donovan as a director on 2 January 2015 (2 pages) |
3 February 2015 | Appointment of Mr Jeremiah Donovan as a director on 2 January 2015 (2 pages) |
11 April 2014 | Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
8 April 2014 | Termination of appointment of Michael Holder as a director (1 page) |
7 April 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 April 2014 (1 page) |
7 April 2014 | Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 7 April 2014 (1 page) |
7 April 2014 | Appointment of Mr Tom Mccarthy as a director (2 pages) |
24 December 2013 | Incorporation
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