04392742 Limited in Rayners Lane HARROW

04392742 Limited HARROW

04392742 Limited was officially closed on 2014-06-24. 04392742 was a private limited company that was located at 247 Imperial Drive, Rayners Lane, Harrow, HA2 7HE. This company (incorporated on 2002-03-12) was run by 1 director.
Director Marc R. who was appointed on 12 March 2002.

The company was officially categorised as "public houses and bars" (56302). 2012-08-01 is the date of the most recent annual return.

04392742 Limited Address / Contact

Office Address	247 Imperial Drive
Office Address2	Rayners Lane
Town	Harrow
Post code	HA2 7HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04392742
Date of Incorporation	Tue, 12th Mar 2002
Date of Dissolution	Tue, 24th Jun 2014
Industry	Public houses and bars
End of financial Year	31st March
Company age	12 years old
Account next due date	Mon, 31st Dec 2012
Account last made up date	Thu, 31st Mar 2011
Return next due date	Thu, 29th Aug 2013
Return last made up date	Wed, 1st Aug 2012

Company staff

Marc R.

Position: Director

Appointed: 12 March 2002

Theydon Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 March 2002

Resigned: 12 March 2002

Theydon Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 March 2002

Resigned: 12 March 2002

Christopher C.

Position: Director

Appointed: 12 March 2002

Resigned: 01 August 2012

Christopher C.

Position: Secretary

Appointed: 12 March 2002

Resigned: 01 August 2012

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 3rd, August 2012	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/08/03	capital

Type		Category	Free download
AR01	Annual return with complete list of members, drawn up to 2012/08/01 filed on: 3rd, August 2012	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2012/08/03	capital
TM01	Director's appointment terminated on 2012/08/02 filed on: 2nd, August 2012	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2012/08/02 filed on: 2nd, August 2012	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2011/03/12 filed on: 12th, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 12th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/12 filed on: 12th, July 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 6th, January 2011	accounts	Free Download (6 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
CH01	On 2010/01/01 director's details were changed filed on: 5th, August 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/12 filed on: 5th, August 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 3rd, March 2010	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/20 with complete member list filed on: 20th, April 2009	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/08/02 with complete member list filed on: 2nd, August 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 5th, February 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 4th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 4th, May 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/05/04 with complete member list filed on: 4th, May 2006	annual return	Free Download (2 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 3rd, May 2006	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, March 2006	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, March 2006	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/03/18 with complete member list filed on: 18th, March 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 13th, January 2005	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/03/27 with complete member list filed on: 27th, March 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 13th, November 2003	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 13th, November 2003	accounts	Free Download (7 pages)
287	Registered office changed on 06/11/03 from: the counting house, 352 pinner road, harrow, middlesex HA2 6DZ filed on: 6th, November 2003	address	Free Download (1 page)
287	Registered office changed on 06/11/03 from: the counting house, 352 pinner road, harrow, middlesex HA2 6DZ filed on: 6th, November 2003	address	Free Download (1 page)
363s	Annual return drawn up to 2003/04/16 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/04/16 with complete member list filed on: 16th, April 2003	annual return	Free Download (8 pages)
288a	On 2002/03/28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/28 New secretary appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/28 New secretary appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288a	On 2002/03/28 New director appointed filed on: 28th, March 2002	officers	Free Download (2 pages)
288b	On 2002/03/18 Secretary resigned filed on: 18th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/18 Director resigned filed on: 18th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/18 Secretary resigned filed on: 18th, March 2002	officers	Free Download (1 page)
288b	On 2002/03/18 Director resigned filed on: 18th, March 2002	officers	Free Download (1 page)
287	Registered office changed on 18/03/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX filed on: 18th, March 2002	address	Free Download (1 page)
287	Registered office changed on 18/03/02 from: 25 hill road, theydon bois, epping, essex CM16 7LX filed on: 18th, March 2002	address	Free Download (1 page)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 12th, March 2002	incorporation	Free Download (15 pages)

04392742 Limited HARROW

04392742 Limited Address / Contact

Company Information / Profile

Company staff

Marc R.

Theydon Secretaries Limited

Theydon Nominees Limited

Christopher C.

Christopher C.

Company filings

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