41 BOND STREET EALING LIMITED

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41 BOND STREET EALING LIMITED

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Key Data

Status

Dissolved

Company No.

05120538

Incorporation date

05/05/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

39 The Mall, Ealing, London W5 3TPCopy
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Latest events (Record since 05/05/2004)
dot icon30/03/2026
Information not on the register a notification of the appointment of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register.
dot icon30/03/2026
Information not on the register a notification of the termination of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register.
dot icon11/01/2010
Final Gazette dissolved via compulsory strike-off
dot icon27/09/2009
Secretary's Change of Particulars / mohammad hanif / 25/09/2009 / HouseName/Number was: , now: 17; Street was: 44 fauconberg road, now: clawson avenue; Post Town was: chiswick, now: northolt; Post Code was: W4 3JU, now: UB5 4PR
dot icon27/09/2009
Registered office changed on 28/09/2009 from 44 fauconberg road london W4 3JU united kingdom
dot icon03/08/2009
First Gazette notice for compulsory strike-off
dot icon31/03/2009
Registered office changed on 01/04/2009 from 1 ebury mews belgravia london SW1W 9NX
dot icon12/10/2008
Total exemption small company accounts made up to 2007-06-30
dot icon21/09/2008
Return made up to 06/05/08; no change of members
dot icon22/01/2008
Return made up to 06/05/07; no change of members
dot icon22/01/2008
Secretary's particulars changed;director's particulars changed
dot icon20/01/2008
Return made up to 06/05/06; full list of members
dot icon20/01/2008
Registered office changed on 21/01/08 from: enpeyz chartered accountants 1 ebury mews belgravia london SW1W 9NX
dot icon14/01/2008
Compulsory strike-off action has been discontinued
dot icon03/08/2007
Registered office changed on 04/08/07 from: 51A the broadway ealing london W5 5JM
dot icon02/04/2007
Total exemption small company accounts made up to 2006-06-30
dot icon01/02/2007
Total exemption small company accounts made up to 2005-06-30
dot icon22/01/2007
First Gazette notice for compulsory strike-off
dot icon22/12/2005
Particulars of mortgage/charge
dot icon22/12/2005
Declaration of satisfaction of mortgage/charge
dot icon21/12/2005
Director resigned
dot icon31/10/2005
Return made up to 06/05/05; full list of members; amend
dot icon31/10/2005
Director's particulars changed
dot icon21/08/2005
Return made up to 06/05/05; full list of members
dot icon02/08/2005
Secretary resigned
dot icon23/11/2004
Accounting reference date extended from 31/05/05 to 30/06/05
dot icon23/11/2004
New secretary appointed
dot icon24/06/2004
Particulars of mortgage/charge
dot icon14/06/2004
Particulars of mortgage/charge
dot icon17/05/2004
Memorandum and Articles of Association
dot icon06/05/2004
Incorporation
dot icon05/05/2004
Secretary resigned
dot icon05/05/2004
Director resigned
dot icon05/05/2004
New director appointed

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2007
dot iconLast change occurred
29/06/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2007
dot iconNext account date
29/06/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHALFEN SECRETARIES LIMITED
Nominee Secretary
05/05/2004 - 05/05/2004
2267
CHALFEN NOMINEES LIMITED
Nominee Director
05/05/2004 - 05/05/2004
2241
Colman, Tim
Secretary
16/11/2004 - 30/03/2005
2
Hanif, Mohammad Khawar
Director
05/05/2004 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About 41 BOND STREET EALING LIMITED

41 BOND STREET EALING LIMITED is an(a) Dissolved company incorporated on 05/05/2004 with the registered office located at 39 The Mall, Ealing, London W5 3TP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 41 BOND STREET EALING LIMITED?

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41 BOND STREET EALING LIMITED is currently Dissolved. It was registered on 05/05/2004 and dissolved on 11/01/2010.

Where is 41 BOND STREET EALING LIMITED located?

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41 BOND STREET EALING LIMITED is registered at 39 The Mall, Ealing, London W5 3TP.

What does 41 BOND STREET EALING LIMITED do?

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41 BOND STREET EALING LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 41 BOND STREET EALING LIMITED?

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The latest filing was on 30/03/2026: Information not on the register a notification of the appointment of a secretary was removed on 30/03/2026 as it is no longer considered to form part of the register..