23 Buckingham Palace Road Limited in Hainault Business Park ILFORD

23 Buckingham Palace Road Limited ILFORD

23 Buckingham Palace Road Limited was formally closed on 2015-05-17. 23 Buckingham Palace Road was a private limited company that was located at Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, IG6 3TU, Essex. This company (formed on 2001-12-21) was run by 2 directors and 1 secretary.
Director Bernard H. who was appointed on 21 December 2001.
Director Ruth H. who was appointed on 21 December 2001.
Among the secretaries, we can name: Bernard H. appointed on 21 December 2001.

The company was classified as "dormant company" (99999). 2013-12-21 was the date of the latest annual return.

23 Buckingham Palace Road Limited Address / Contact

Office Address	Recovery House 15-17 Roebuck Road
Office Address2	Hainault Business Park
Town	Ilford
Post code	IG6 3TU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04344408
Date of Incorporation	Fri, 21st Dec 2001
Date of Dissolution	Sun, 17th May 2015
Industry	Dormant Company
End of financial Year	31st December
Company age	14 years old
Account next due date	Tue, 30th Sep 2014
Account last made up date	Mon, 31st Dec 2012
Return next due date	Sun, 18th Jan 2015
Return last made up date	Sat, 21st Dec 2013

Company staff

Bernard H.

Position: Secretary

Appointed: 21 December 2001

Bernard H.

Position: Director

Appointed: 21 December 2001

Ruth H.

Position: Director

Appointed: 21 December 2001

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2015	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2015	gazette	Free Download (1 page)
AD01	New registered office address Recovery House 15-17 Roebuck Road Hainault Business Park Ilford Essex IG6 3TU. Change occurred on October 7, 2014. Company's previous address: 12-14 Wigmore Street London W1U 2DA. filed on: 7th, October 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to December 21, 2013 filed on: 8th, January 2014	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2012 filed on: 7th, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2012 filed on: 10th, January 2013	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 2nd, October 2012	accounts	Free Download (3 pages)
CH03	On December 21, 2011 secretary's details were changed filed on: 12th, January 2012	officers	Free Download (1 page)
CH01	On December 21, 2011 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2011 filed on: 12th, January 2012	annual return	Free Download (3 pages)
CH01	On December 21, 2011 director's details were changed filed on: 12th, January 2012	officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2010 filed on: 11th, January 2011	annual return	Free Download (5 pages)
AA	Accounts made up to December 31, 2009 filed on: 13th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to December 21, 2009 filed on: 7th, January 2010	annual return	Free Download (5 pages)
CH01	On January 5, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
CH01	On January 5, 2010 director's details were changed filed on: 7th, January 2010	officers	Free Download (2 pages)
AA	Accounts made up to December 31, 2008 filed on: 1st, November 2009	accounts	Free Download (4 pages)
363a	Period up to January 5, 2009 - Annual return with full member list filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2007 filed on: 29th, October 2008	accounts	Free Download (4 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Period up to January 17, 2008 - Annual return with full member list filed on: 17th, January 2008	annual return	Free Download (3 pages)
AA	Accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2006 filed on: 29th, October 2007	accounts	Free Download (4 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
363a	Period up to January 15, 2007 - Annual return with full member list filed on: 15th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 11th, September 2006	accounts	Free Download (4 pages)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
363a	Period up to January 10, 2006 - Annual return with full member list filed on: 10th, January 2006	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 10th, January 2006	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 10th, October 2005	accounts	Free Download (4 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
363s	Period up to December 16, 2004 - Annual return with full member list filed on: 16th, December 2004	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
AA	Accounts made up to December 31, 2003 filed on: 1st, October 2004	accounts	Free Download (4 pages)
287	Registered office changed on 06/07/04 from: 12-14 wigmore street london W1U 2DA filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 06/07/04 from: 12-14 wigmore street london W1U 2DA filed on: 6th, July 2004	address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 23 buckingham palace road london SW1W 0PP filed on: 2nd, July 2004	address	Free Download (1 page)
287	Registered office changed on 02/07/04 from: 23 buckingham palace road london SW1W 0PP filed on: 2nd, July 2004	address	Free Download (1 page)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
363s	Period up to December 16, 2003 - Annual return with full member list filed on: 16th, December 2003	annual return	Free Download (7 pages)
AA	Accounts made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (9 pages)
AA	Accounts made up to December 31, 2002 filed on: 22nd, October 2003	accounts	Free Download (9 pages)
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2003 (Director's particulars changed)	annual return
363s	Period up to January 15, 2003 - Annual return with full member list filed on: 15th, January 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to January 15, 2003 (Director's particulars changed)	annual return
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (28 pages)
NEWINC	Certificate of incorporation filed on: 21st, December 2001	incorporation	Free Download (28 pages)

23 Buckingham Palace Road Limited ILFORD

23 Buckingham Palace Road Limited Address / Contact

Company Information / Profile

Company staff

Bernard H.

Bernard H.

Ruth H.

Company filings

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