542 Uxbridge Road Limited

Company Registration Number: 06293392

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
542 Uxbridge Road Limited is a Private Company Limited by Shares first registered on 26 June 2007. Its current registered address is in Pinner, Middlesex.

Registered Address

542 UXBRIDGE ROAD
PINNER
MIDDLESEX
HA5 3QA

There are 40 companies currently registered at this postcode, including this one.

All companies at HA5 3QA

Registration Data

Company Number

06293392

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 June 2016

Returns Next Due

24 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CAVANNA, Nicholas Martin

    Director

    Appointed on 26 June 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1958

    542
    Uxbridge Road
    Pinner
    Middlesex
    HA5 3QA

  • SMITH, Terence Raymond

    Secretary

    Appointed on 26 June 2007

    Resigned on 1 January 2010

    87 Old Parsonage Way
    Frinton On Sea
    Essex
    CO13 9AN

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 26 June 2007

    Resigned on 26 June 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 March 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62EHQYR. Transaction: MzE3MTM5MTQ1NmFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 26 June 2016 with full list of shareholders [View PDF]

    Action Date: 26 June 2016. Category: Annual return. Type: AR01. Barcode: X5BIKF2J. Transaction: MzE1MzE2MzE4OGFkaXF6a2N4.

  3. 17 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52XJJ7K. Transaction: MzE0NDMxMDc3OGFkaXF6a2N4.

  4. 28 September 2015 Annual return made up to 26 June 2015 with full list of shareholders [View PDF]

    Action Date: 26 June 2015. Category: Annual return. Type: AR01. Barcode: X4GVUWLS. Transaction: MzEzMTkxMjgxMmFkaXF6a2N4.

  5. 26 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4408LAQ. Transaction: MzEyMDAxMDA5OGFkaXF6a2N4.

  6. 1 November 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExMDQ1MzYzM2FkaXF6a2N4.

  7. 30 October 2014 Annual return made up to 26 June 2014 with full list of shareholders [View PDF]

    Action Date: 26 June 2014. Category: Annual return. Type: AR01. Barcode: X3JM1RLU. Transaction: MzExMDQ1MzYyMGFkaXF6a2N4.

  8. 28 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTU5NjY5NGFkaXF6a2N4.

  9. 2 July 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjgxNTkyM2FkaXF6a2N4.

  10. 1 July 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMjQ0MTMwNWFkaXF6a2N4.

  11. 28 June 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3B0WFGI. Transaction: MzEwMjgxNTkxMmFkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 26 June 2013 with full list of shareholders [View PDF]

    Action Date: 26 June 2013. Category: Annual return. Type: AR01. Barcode: X2FAAVZK. Transaction: MzA4MzcxNjQyMWFkaXF6a2N4.

  13. 12 March 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X23ZZ73T. Transaction: MzA3NDMyNjI2MGFkaXF6a2N4.

  14. 6 September 2012 Annual return made up to 26 June 2012 with full list of shareholders [View PDF]

    Action Date: 26 June 2012. Category: Annual return. Type: AR01. Barcode: X1GW1W6H. Transaction: MzA2MzY4NTMzOWFkaXF6a2N4.

  15. 16 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SN6UI. Transaction: MzA1NDI1OTAwMGFkaXF6a2N4.

  16. 26 July 2011 Annual return made up to 26 June 2011 with full list of shareholders [View PDF]

    Action Date: 26 June 2011. Category: Annual return. Type: AR01. Barcode: XAYOGW5A. Transaction: MzA0MTEwNzY3OWFkaXF6a2N4.

  17. 2 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWXW7S3O. Transaction: MzAzMzE1NDAyMmFkaXF6a2N4.

  18. 25 September 2010 Annual return made up to 26 June 2010 with full list of shareholders [View PDF]

    Action Date: 26 June 2010. Category: Annual return. Type: AR01. Barcode: XEXW6NPM. Transaction: MzAyNDAxNTUxOGFkaXF6a2N4.

  19. 25 September 2010 Director's details changed for Nicholas Martin Cavanna on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XEXW5NPL. Transaction: MzAyNDAxNTQ4NWFkaXF6a2N4.

  20. 25 September 2010 Termination of appointment of Terence Smith as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XEXW4NPK. Transaction: MzAyNDAxNTQ4MmFkaXF6a2N4.

  21. 24 March 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X71J0IKQ. Transaction: MzAxMjE0MDM0MWFkaXF6a2N4.

  22. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDYwNTQ0NGFkaXF6a2N4.

  23. 17 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDkwODk2OWFkaXF6a2N4.

  24. 16 October 2009 Annual return made up to 26 June 2009 with full list of shareholders [View PDF]

    Action Date: 26 June 2009. Category: Annual return. Type: AR01. Barcode: XMQZ5DRH. Transaction: MzAwMDkwODkwMGFkaXF6a2N4.

  25. 23 April 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X8D6599B. Transaction: MjAzMTMxMTA1OWFkaXF6a2N4.

  26. 6 October 2008 Return made up to 26/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW6G73NC. Transaction: MjAxNDgzNTIxMWFkaXF6a2N4.

  27. 6 October 2008 Registered office changed on 06/10/2008 from 542 uxbridge road pinner middlesex HA5 3QA [View PDF]

    Category: Address. Type: 287. Barcode: XW6G43N9. Transaction: MjAxNDc1ODgzN2FkaXF6a2N4.

  28. 6 October 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XW6G53NA. Transaction: MjAxNDc1ODgzOGFkaXF6a2N4.

  29. 6 October 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XW6G63NB. Transaction: MjAxNDc1ODgzOWFkaXF6a2N4.

  30. 6 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4NzExMGFkaXF6a2N4.

  31. 6 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQxMzAwOWFkaXF6a2N4.

  32. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczNTgwOGFkaXF6a2N4.

  33. 6 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjk5MzMyNGFkaXF6a2N4.

  34. 26 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAyMTM5OWFkaXF6a2N4.

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