West Drayton
Middlesex
UB7 8PB
Secretary Name | Mr Jason Anthony Pontey |
---|---|
Nationality | British |
Status | Closed |
Appointed | 09 October 2001(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Yew Avenue West Drayton Middlesex UB7 8PB |
Director Name | Zuhkra Pontey |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | Uzbekistani |
Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 45 Yew Avenue West Drayton Middlesex UB7 8PB |
Director Name | Online Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 October 2001(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Registered Address | Central Buildings 5-7 Corporation Street Hyde Cheshire SK14 1AG |
---|---|
Region | North West |
Constituency | Stalybridge and Hyde |
County | Greater Manchester |
Ward | Hyde Werneth |
Built Up Area | Greater Manchester |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 5 April 2011 (12 years, 12 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
7 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 April 2012 | Application to strike the company off the register (3 pages) |
11 April 2012 | Application to strike the company off the register (3 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
14 October 2011 | Annual return made up to 9 October 2011 with a full list of shareholders Statement of capital on 2011-10-14
|
29 March 2011 | Termination of appointment of Zuhkra Pontey as a director (1 page) |
29 March 2011 | Termination of appointment of Zuhkra Pontey as a director (1 page) |
6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
6 December 2010 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
25 November 2010 | Annual return made up to 9 October 2010 with a full list of shareholders (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
8 December 2009 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
17 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
17 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
17 October 2009 | Annual return made up to 9 October 2009 with a full list of shareholders (6 pages) |
16 October 2009 | Director's details changed for Jason Anthony Pontey on 9 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Zuhkra Pontey on 9 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Zuhkra Pontey on 9 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jason Anthony Pontey on 9 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Jason Anthony Pontey on 9 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Zuhkra Pontey on 9 October 2009 (2 pages) |
17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
17 October 2008 | Return made up to 09/10/08; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Return made up to 09/10/07; full list of members (2 pages) |
24 October 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
24 October 2007 | Director's particulars changed (1 page) |
21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
21 August 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
15 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
15 January 2007 | Return made up to 09/10/06; full list of members (2 pages) |
23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
23 November 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
4 January 2006 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
20 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
20 October 2005 | Return made up to 09/10/05; full list of members (3 pages) |
13 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
13 October 2004 | Return made up to 09/10/04; full list of members (7 pages) |
13 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
13 October 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
10 January 2004 | Total exemption small company accounts made up to 5 April 2003 (4 pages) |
10 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
10 November 2003 | Return made up to 09/10/03; full list of members (7 pages) |
28 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
28 October 2002 | Return made up to 09/10/02; full list of members (7 pages) |
6 August 2002 | Accounting reference date extended from 31/10/02 to 05/04/03 (1 page) |
6 August 2002 | Accounting reference date extended from 31/10/02 to 05/04/03 (1 page) |
26 October 2001 | Registered office changed on 26/10/01 from: octagon house fir road, bramhall stocxport cheshire SK7 2NP (1 page) |
26 October 2001 | Ad 09/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 October 2001 | New secretary appointed;new director appointed (2 pages) |
26 October 2001 | Director resigned (1 page) |
26 October 2001 | Resolutions
|
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Resolutions
|
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | New director appointed (2 pages) |
26 October 2001 | Registered office changed on 26/10/01 from: octagon house fir road, bramhall stocxport cheshire SK7 2NP (1 page) |
26 October 2001 | Ad 09/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 October 2001 | Secretary resigned (1 page) |
26 October 2001 | New secretary appointed;new director appointed (2 pages) |
26 October 2001 | Director resigned (1 page) |
9 October 2001 | Incorporation (10 pages) |
9 October 2001 | Incorporation (10 pages) |