27 POULTRY

Active - Proposal to Strike off (when checked on 1 Jun 2015)

Address

27 POULTRY
505 PINNER ROAD
NORTH HARROW
MIDDLESEX
HA2 6EH
(441 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
04243019
Incorporation Date:
28 Jun 2001
Financial Year End:
31 Mar
Capital:
£29,960,000.00 on 12 Aug 2014
For period ending:
31 Mar 2006
Filed on:
15 Sep 2006
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
28 Jun 2014
Filed on:
12 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 Jun 2015 - Check for updates

Map


Recently Filed Documents - 63 available


Directors and Secretaries

Paul Baudet
31 Jan 2005 ⇒ Present ( 11 Years ) Director
George Machan
9 Mar 2005 ⇒ Present ( 11 Years ) Director
Trevor Robinson
9 Mar 2005 ⇒ Present ( 11 Years ) Director
Verite Secretaries Limited
31 Jan 2005 ⇒ Present ( 11 Years ) Company Secretary

Charges / mortgages against this Company

NORWICH UNION MORTGAGES (GENERAL) LTD
DEED OF ASSIGNMENT - OUTSTANDING on 16 Feb 2005
NORWICH UNION MORTGAGES (GENERAL) LTD
DEED OF LEGAL CHARGE - OUTSTANDING on 16 Feb 2005

Previous Company Names

SHELFCO (NO.2517) LIMITED
Changed 28 Aug 2001

Previous Addresses

8 CANADA SQUARE
LONDON
E14 5HQ
Changed 15 Feb 2005

27-32 POULTRY
LONDON
EC2P 2BX
Changed 23 Jul 2002

27-32 POULTRY LIMITED
LONDON
EC2P 2BX
Changed 20 Sep 2001

LACON HOUSE
THEOBALD'S ROAD
LONDON
WC1X 8RW
Changed 7 Sep 2001


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.27poultry.co.uk
www.twosevenpoultry.co.uk
www.27poultry.com
www.twosevenpoultry.com
www.twosevenpoultry.net
www.27poultry.org.uk
www.27poultry.org

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2006 15 Sep 2006 6
31 Dec 2004 11 Feb 2005 2
31 Dec 2003 23 Jul 2004 7
31 Dec 2002 20 Aug 2003 8
31 Dec 2001 29 Oct 2002 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 06

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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63 other company documents are available

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Activity

This company viewed 3 times in the last few years