Edgware
HA8 8RW
Director Name | Mr Michael John Saunders |
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Date of Birth | December 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 21 Hove Park Way Hove East Sussex BN3 6PT |
Secretary Name | Mr Michael Saunders |
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Status | Closed |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Hove Park Way Hove East Sussex BN3 6PT |
Director Name | Mr Nigel Howard Lauer |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Vaughan Avenue Hendon London NW4 4HT |
Registered Address | Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland |
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Constituency | Edinburgh West |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
80 at £1 | Michael Saunders 80.00% Ordinary |
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20 at £1 | Eliahu Dwek 20.00% Ordinary |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
12 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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12 September 2017 | Insolvency:form 4.26(scot) Return of final meeting (3 pages) |
12 September 2017 | Notice of final meeting of creditors (10 pages) |
21 June 2016 | Resolutions
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31 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
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29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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30 June 2014 | Termination of appointment of Nigel Howard Lauer as a director on 31 March 2014 (2 pages) |
14 May 2014 | Accounts made up to 31 March 2014 (3 pages) |
2 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (15 pages) |
2 May 2014 | Annual return made up to 7 March 2014 with a full list of shareholders (15 pages) |
7 March 2013 | Incorporation (24 pages) |