Belsize Avenue
London
NW3 4BJ
Secretary Name | Andrea Maria Stefanie Low |
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Nationality | German |
Status | Closed |
Appointed | 16 July 1996(55 years, 3 months after company formation) |
Appointment Duration | 21 years, 11 months (closed 03 July 2018) |
Role | Company Director |
Correspondence Address | Rheinstrasse 37 Munich 80803 Germany Foreign |
Director Name | Alice Maria Low |
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Date of Birth | June 1919 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(50 years, 4 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 05 July 1994) |
Role | Housewife |
Correspondence Address | 84 Hillfield Court London NW3 4BG |
Director Name | Francis George Low |
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Date of Birth | January 1905 (Born 119 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(50 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 July 1996) |
Role | Technical Consultant |
Correspondence Address | 84 Hillfield Court London NW3 4BE |
Secretary Name | Francis George Low |
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Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(50 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 July 1996) |
Role | Company Director |
Correspondence Address | 84 Hillfield Court London NW3 4BE |
Director Name | Brian Anthony Jones |
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Date of Birth | May 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 1996(55 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 30 September 1996) |
Role | Writer |
Correspondence Address | 103 Rodenhurst Road Clapham Park London SW4 8AF |
Registered Address | C/O Reddy Siddiqui 183-189 The Vale London W3 7RW |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | Southfield |
Built Up Area | Greater London |
20 at £1 | George John Harry Low 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £20,679 |
Cash | £20,679 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2018 | Application to strike the company off the register (3 pages) |
23 February 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 31 July 2017 with no updates (3 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 August 2016 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
24 August 2016 | Confirmation statement made on 31 July 2016 with updates (5 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
10 August 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
15 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
15 September 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
4 September 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders
|
11 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 September 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
9 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
29 August 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
9 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
18 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
23 August 2010 | Director's details changed for George John Low on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for George John Low on 1 October 2009 (2 pages) |
23 August 2010 | Director's details changed for George John Low on 1 October 2009 (2 pages) |
13 September 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
13 September 2009 | Accounts for a dormant company made up to 30 June 2009 (4 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 08/08/09; full list of members (3 pages) |
8 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 September 2008 | Return made up to 08/08/08; full list of members (3 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
8 September 2008 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
13 September 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
13 September 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
24 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
24 August 2007 | Return made up to 08/08/07; no change of members (6 pages) |
10 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
10 December 2006 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
25 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
25 August 2006 | Return made up to 08/08/06; full list of members (6 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
1 March 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
31 August 2005 | Registered office changed on 31/08/05 from: 183-189 the vale london W3 7RW (1 page) |
31 August 2005 | Registered office changed on 31/08/05 from: 183-189 the vale london W3 7RW (1 page) |
31 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
31 August 2005 | Return made up to 08/08/05; full list of members (6 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 September 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
4 August 2004 | Registered office changed on 04/08/04 from: 9 ritz parade western avenue london W5 3RA (1 page) |
4 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
4 August 2004 | Return made up to 08/08/04; full list of members (6 pages) |
4 August 2004 | Registered office changed on 04/08/04 from: 9 ritz parade western avenue london W5 3RA (1 page) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
8 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
11 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
11 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
18 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
18 April 2003 | Accounts for a dormant company made up to 30 June 2002 (3 pages) |
18 April 2003 | Resolutions
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18 April 2003 | Resolutions
|
15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
15 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
3 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
12 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
12 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
18 January 2001 | Full accounts made up to 30 June 2000 (7 pages) |
12 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
12 September 2000 | Return made up to 08/08/00; full list of members (6 pages) |
22 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
22 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
22 September 1999 | Return made up to 08/08/99; full list of members (6 pages) |
22 September 1999 | Accounts for a small company made up to 30 June 1999 (4 pages) |
20 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
20 October 1998 | Full accounts made up to 30 June 1998 (7 pages) |
27 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
27 August 1998 | Return made up to 08/08/98; no change of members (4 pages) |
23 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
23 February 1998 | Full accounts made up to 30 June 1997 (7 pages) |
25 September 1997 | Director's particulars changed (1 page) |
25 September 1997 | Director's particulars changed (1 page) |
28 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
28 August 1997 | Return made up to 08/08/97; full list of members (6 pages) |
26 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
26 October 1996 | Director resigned (1 page) |
26 October 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
26 October 1996 | Director resigned (1 page) |
18 September 1996 | Memorandum and Articles of Association (10 pages) |
18 September 1996 | Resolutions
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18 September 1996 | Resolutions
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18 September 1996 | Memorandum and Articles of Association (10 pages) |
6 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
6 September 1996 | Registered office changed on 06/09/96 from: 84 hillfield court belsize avenue london NW3 4BE (1 page) |
6 September 1996 | Registered office changed on 06/09/96 from: 84 hillfield court belsize avenue london NW3 4BE (1 page) |
6 September 1996 | Secretary resigned;director resigned (2 pages) |
6 September 1996 | Return made up to 08/08/96; no change of members (4 pages) |
6 September 1996 | Secretary resigned;director resigned (2 pages) |
6 September 1996 | New secretary appointed (1 page) |
6 September 1996 | New secretary appointed (1 page) |
16 August 1996 | New director appointed (2 pages) |
16 August 1996 | New director appointed (2 pages) |
18 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
18 February 1996 | Full accounts made up to 30 June 1995 (7 pages) |
20 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
20 September 1995 | Return made up to 08/08/95; no change of members (4 pages) |
30 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |
30 April 1995 | Full accounts made up to 30 June 1994 (8 pages) |