456 Hanworth Road (Hounslow) Ltd

Company Registration Number: 05627655

Company registered in England and Wales

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456 Hanworth Road (Hounslow) Ltd is a Private Company Limited by Shares first registered on 18 November 2005. It was dissolved on 24 May 2016.

Registered Address

456b Hanworth Road
Hounslow
Middlesex
TW4 5LE

There are 11 companies currently registered at this postcode, including this one.

All companies at TW4 5LE

Registration Data

Company Number

05627655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

18 November 2005

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

18 November 2014

Returns Next Due

16 December 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,137£1,867£1,397£1,419£2,502
of which Cash £106£106£536£719£497
Total Assets £1,137£1,867£1,397£1,419£2,502
Current Liabilities £1,335£1,335£1,335£1,804£2,684
Net Current Assets £-198£532£62£-385£-182
Total Net Worth £802£1,532£1,062£615£818

Previous Names

No previous names

Company Officers

  • THOMPSON, Debbie Sue

    Secretary

    Appointed on 18 November 2005

     

    456b Hanworth Road
    Hounslow
    Middlesex
    TW4 5LE

  • THOMPSON, Debbie Sue

    Director

    Appointed on 18 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    456b Hanworth Road
    Hounslow
    Middlesex
    TW4 5LE

  • DHALIWAL, Narinder Kaur

    Director

    Appointed on 18 November 2005

    Resigned on 12 February 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    18 St Aubyns Avenue
    Hounslow
    Middlesex
    TW3 3TG

  • FERNANDES, Alison

    Director

    Appointed on 18 November 2005

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1972

    101 Lisbon Avenue
    Twickenham
    Middlesex
    TW2 5HL

  • FERNANDES, Oliver

    Director

    Appointed on 18 November 2005

    Resigned on 25 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: June 1972

    101 Lisbon Avenue
    Twickenham
    Middlesex
    TW2 5HL

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0ODU1NjQzM2FkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MTIwMTE4MmFkaXF6a2N4.

  3. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPW837. Transaction: MzEyOTk3MTM2OGFkaXF6a2N4.

  4. 12 May 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjg3OTU4OGFkaXF6a2N4.

  5. 11 May 2015 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X476TSPN. Transaction: MzEyMjg3OTU2MGFkaXF6a2N4.

  6. 24 March 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExOTA4NzA1N2FkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZTJ4. Transaction: MzEwNjM4OTY2NWFkaXF6a2N4.

  8. 25 February 2014 Termination of appointment of Narinder Dhaliwal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A329AFT7. Transaction: MzA5NTE0NTk3NWFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU6ZCG. Transaction: MzA5MDMyMzM5MGFkaXF6a2N4.

  10. 19 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2CWZ4S3. Transaction: MzA4MTc4Nzc2MGFkaXF6a2N4.

  11. 28 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZCAQ1. Transaction: MzA3MTgxOTI1M2FkaXF6a2N4.

  12. 28 August 2012 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: X1G8U5RF. Transaction: MzA2MzA2OTQwOGFkaXF6a2N4.

  13. 28 August 2012 Director's details changed for Debbie Sue Thompson on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X1G8U5R7. Transaction: MzA2MzA2OTM1M2FkaXF6a2N4.

  14. 28 August 2012 Director's details changed for Narinder Kaur Dhaliwal on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X1G8U5QZ. Transaction: MzA2MzA2OTM1MGFkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1G8U2N7. Transaction: MzA2MzA2ODQ5MWFkaXF6a2N4.

  16. 9 December 2010 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A4EKMPSF. Transaction: MzAyODU1MDk0MWFkaXF6a2N4.

  17. 1 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LF60TPJ7. Transaction: MzAyNzk5ODk2M2FkaXF6a2N4.

  18. 1 December 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: A908JPJI. Transaction: MzAyNzk5ODAyNGFkaXF6a2N4.

  19. 1 December 2010 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: A908IPJH. Transaction: MzAyNzk5Nzk1MmFkaXF6a2N4.

  20. 1 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ABOAB8JL. Transaction: MjAyOTY4ODM0OGFkaXF6a2N4.

  21. 1 April 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABOAC8JM. Transaction: MjAyOTY4ODE2NGFkaXF6a2N4.

  22. 26 March 2009 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFWT28C0. Transaction: MjAyOTE0NTcwMGFkaXF6a2N4.

  23. 10 January 2008 Return made up to 18/11/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDQzMDU5N2FkaXF6a2N4.

  24. 20 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTU2MjY1NWFkaXF6a2N4.

  25. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgyMjAxMWFkaXF6a2N4.

  26. 9 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTgyMjEwN2FkaXF6a2N4.

  27. 18 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzgzODkxNmFkaXF6a2N4.

  28. 22 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQ3MTA0M2FkaXF6a2N4.

  29. 18 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQwNDMwMmFkaXF6a2N4.

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