JUXTA BASE (DEVELOPMENT P1) LTD
LONDON

Hellopages » Greater London » Hounslow » W4 5RP

Company number 06030007
Status Liquidation
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 590 CHISWICK HIGH ROAD, LONDON, W4 5RP
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Order of court to wind up; Annual return made up to 15 December 2014 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 ; Accounts for a dormant company made up to 30 November 2013. The most likely internet sites of JUXTA BASE (DEVELOPMENT P1) LTD are www.juxtabasedevelopmentp1.co.uk, and www.juxta-base-development-p1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.3 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Juxta Base Development P1 Ltd is a Private Limited Company. The company registration number is 06030007. Juxta Base Development P1 Ltd has been working since 15 December 2006. The present status of the company is Liquidation. The registered address of Juxta Base Development P1 Ltd is 590 Chiswick High Road London W4 5rp. . MOGILANY, Richard Oleksander is a Director of the company. Secretary HARINA, Ljudmila has been resigned. Secretary QFL SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
MOGILANY, Richard Oleksander
Appointed Date: 15 December 2006
66 years old

Resigned Directors

Secretary
HARINA, Ljudmila
Resigned: 01 December 2011
Appointed Date: 15 December 2006

Secretary
QFL SECRETARIES LIMITED
Resigned: 30 October 2012
Appointed Date: 01 December 2011

JUXTA BASE (DEVELOPMENT P1) LTD Events

09 Aug 2016
Order of court to wind up
05 Oct 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

05 Oct 2015
Accounts for a dormant company made up to 30 November 2013
25 Mar 2014
Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100

28 Nov 2013
Appointment of receiver or manager
...
... and 27 more events
19 Dec 2007
Return made up to 15/12/07; full list of members
19 Dec 2007
Secretary's particulars changed
15 Feb 2007
Director's particulars changed
15 Feb 2007
Secretary's particulars changed
15 Dec 2006
Incorporation

JUXTA BASE (DEVELOPMENT P1) LTD Charges

12 October 2011
Debenture
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
12 October 2011
Legal charge
Delivered: 14 October 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a the ground floor & basement of the john…
31 March 2008
Legal charge
Delivered: 15 February 2013
Status: Outstanding
Persons entitled: Heineken UK Limited Formerly K/a Scottish & Newcastle UK Limited
Description: L/H property k/a the ground floor & basement of the john…
31 March 2008
Debenture
Delivered: 2 February 2013
Status: Outstanding
Persons entitled: Heineken UK Limited Formerly Known as Scottish & Newcastle UK Limited
Description: All rights and title in respect of the goodwill fixed…