Harrow On The Hill
Harrow
Middlesex
HA2 0HY
Director Name | Mr Melvyn Phillip Lesser |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 March 2014(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow Middlesex HA2 0HY |
Secretary Name | Melvyn Lesser |
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Status | Closed |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow Middlesex HA2 0HY |
Director Name | Mr David Pickering |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow Middlesex HA2 0HY |
Director Name | Mr Kevin David Waters |
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Date of Birth | December 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 2014(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 32 Byron Hill Road Harrow On The Hill Harrow Middlesex HA2 0HY |
Website | IP |
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Registered Address | 32 Byron Hill Road Harrow On The Hill Harrow Middlesex HA2 0HY |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Harrow on the Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | David Pickering 28.57% Ordinary |
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2 at £1 | Melvyn Lesser 28.57% Ordinary |
1 at £1 | Carolyn Higgins 14.29% Ordinary |
1 at £1 | Stephen Hewett 14.29% Ordinary |
1 at £1 | Susan Lesser 14.29% Ordinary |
Latest Accounts | 31 March 2021 (2 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 May 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 February 2022 | First Gazette notice for voluntary strike-off (1 page) |
10 February 2022 | Application to strike the company off the register (1 page) |
22 January 2022 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
15 July 2021 | Confirmation statement made on 15 July 2021 with no updates (3 pages) |
30 December 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
17 June 2020 | Confirmation statement made on 3 June 2020 with no updates (3 pages) |
31 December 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
22 July 2019 | Confirmation statement made on 3 June 2019 with no updates (3 pages) |
29 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 June 2018 | Confirmation statement made on 3 June 2018 with no updates (3 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
6 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
5 September 2017 | Resolutions
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5 September 2017 | Resolutions
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5 September 2017 | Change of name notice (2 pages) |
5 September 2017 | Change of name notice (2 pages) |
29 July 2017 | Notification of Melvyn Lesser as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Notification of Melvyn Lesser as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Notification of Susan Lesser as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Notification of Susan Lesser as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Notification of Stephen Hewett as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Notification of Stephen Hewett as a person with significant control on 1 April 2017 (2 pages) |
29 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
29 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
29 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
3 June 2016 | Termination of appointment of David Pickering as a director on 3 June 2016 (1 page) |
3 June 2016 | Termination of appointment of David Pickering as a director on 3 June 2016 (1 page) |
3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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3 June 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
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6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
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24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
24 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
8 June 2015 | Termination of appointment of Kevin Waters as a director on 6 January 2015 (1 page) |
8 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Termination of appointment of Kevin Waters as a director on 6 January 2015 (1 page) |
8 June 2015 | Termination of appointment of Kevin Waters as a director on 6 January 2015 (1 page) |
24 March 2014 | Incorporation Statement of capital on 2014-03-24
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24 March 2014 | Incorporation Statement of capital on 2014-03-24
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