Perivale
Middlesex
UB6 7BU
Secretary Name | Titan Consultancy Limited (Corporation) |
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Status | Closed |
Appointed | 02 April 2010(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 07 February 2012) |
Correspondence Address | 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | M And K Consultancy Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | Regency Chambers Alpine House, Honeypot Lane London NW9 9RX |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 July 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Fernhills House Foerster Chambers Todd Street Bury Manchester BL9 5BJ |
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Region | North West |
Constituency | Bury North |
County | Greater Manchester |
Ward | Moorside |
Built Up Area | Greater Manchester |
Address Matches | Over 90 other UK companies use this postal address |
Latest Accounts | 31 July 2010 (13 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
20 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
20 June 2011 | Previous accounting period shortened from 31 July 2011 to 31 May 2011 (1 page) |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
28 July 2010 | Appointment of Titan Consultancy Limited as a secretary (2 pages) |
28 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders Statement of capital on 2010-07-28
|
28 July 2010 | Termination of appointment of M and K Consultancy Services Limited as a secretary (1 page) |
28 July 2010 | Appointment of Titan Consultancy Limited as a secretary (2 pages) |
28 July 2010 | Termination of appointment of M and K Consultancy Services Limited as a secretary (1 page) |
30 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
30 October 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
2 October 2009 | Return made up to 24/07/09; full list of members (3 pages) |
2 October 2009 | Return made up to 24/07/09; full list of members (3 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
27 May 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
20 January 2009 | Registered office changed on 20/01/2009 from office 14 ealing house 33 hanger lane london W5 3HJ (1 page) |
20 January 2009 | Registered office changed on 20/01/2009 from office 14 ealing house 33 hanger lane london W5 3HJ (1 page) |
26 November 2008 | Return made up to 24/07/08; full list of members (3 pages) |
26 November 2008 | Return made up to 24/07/08; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
18 August 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
25 January 2008 | Registered office changed on 25/01/08 from: 21 jordan road perivale middlesex UB6 7BU (1 page) |
25 January 2008 | Registered office changed on 25/01/08 from: 21 jordan road perivale middlesex UB6 7BU (1 page) |
22 August 2007 | Secretary's particulars changed (1 page) |
22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
22 August 2007 | Return made up to 24/07/07; full list of members (2 pages) |
22 August 2007 | Secretary's particulars changed (1 page) |
17 August 2006 | New secretary appointed (2 pages) |
17 August 2006 | Director resigned (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | Secretary resigned (1 page) |
17 August 2006 | New director appointed (2 pages) |
17 August 2006 | New secretary appointed (2 pages) |
17 August 2006 | Director resigned (1 page) |
24 July 2006 | Incorporation (17 pages) |
24 July 2006 | Incorporation (17 pages) |