| Company Name | Moore Properties (Ilford) Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 00390182 |
| Category | Private Limited Company |
| Incorporation Date | 3 October 1944(79 years, 7 months ago) |
| Dissolution Date | 12 November 2019 (4 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Susan Barbara Zack |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 October 2004(60 years after company formation) |
| Appointment Duration | 15 years, 1 month (closed 12 November 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Gable End 50 Lawrence Road Mill Hill NW7 4JS |
| Director Name | David Harris |
|---|---|
| Date of Birth | March 1909 (Born 115 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(46 years, 4 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 29 September 1994) |
| Role | Company Director |
| Correspondence Address | 20 New Jubilee Court Woodford Green Essex IG8 9JU |
| Director Name | Louis Kopkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 1991(46 years, 4 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 21 October 1997) |
| Role | Company Director |
| Correspondence Address | 16 Churchefelle Mews Green Lane Stanmore Middlesex HA7 3AA |
| Secretary Name | Louis Kopkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1993(49 years, 1 month after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 16 Churchefelle Mews Green Lane Stanmore Middlesex HA7 3AA |
| Director Name | Rachel Harris |
|---|---|
| Date of Birth | August 1911 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 1994(50 years, 2 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 19 March 2000) |
| Role | Administrator |
| Correspondence Address | 20 New Jubilee Court Grange Avenue Woodford Green Essex IG8 9JU |
| Secretary Name | David Arthur Sames |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(52 years, 5 months after company formation) |
| Appointment Duration | 7 years, 2 months (resigned 14 May 2004) |
| Role | Company Director |
| Correspondence Address | Dilkoosha 12 Elm Walk Romford Essex RM2 5NR |
| Director Name | Susan Barbara Barnett |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1997(53 years, 2 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 May 2004) |
| Role | Counsellor |
| Correspondence Address | 25 Leavesden Road Stanmore Middlesex HA7 3RQ |
| Director Name | David Arthur Sames |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2000(55 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 14 May 2004) |
| Role | Company Director |
| Correspondence Address | Dilkoosha 12 Elm Walk Romford Essex RM2 5NR |
| Director Name | Mr Andrew Craige Curtis |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 2004(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 06 August 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 West Gainsborough Studios 1 Poole Street London N1 5EA |
| Secretary Name | Baker Street Registrars Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 January 1991(46 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 22 October 1993) |
| Correspondence Address | 84-86 Baker Street London W1M 1DL |
| Secretary Name | Bagshot Business Consultants Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 2004(59 years, 7 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 06 August 2014) |
| Correspondence Address | 66 West Gainsborough Studio 1 Poole Street London N1 5EA |
Location
| Registered Address | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 7.5k at £1 | Moore Properties (Holdings) Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,307 |
| Current Liabilities | £8,600 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 9 hallswelle parade finchley road london t/no NGL256563 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
|---|---|
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 34 36 38 fortis green road london t/no MX359050 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H propery k/a 658 658A 660 high road finchley t/no NGL272411 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 103 welling high street welling t/no SGL571579 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 539 roman road london t/no EGL456751 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 1-4 tudor square ware east hertfordshire t/no HD438555 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 44-45 oxford street high wycombe t/no BM194776 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Deed of legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 183 high street north east ham london t/no EGL84693 all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill. Outstanding |
| 7 December 2012 | Delivered on: 14 December 2012 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 28 September 2009 | Delivered on: 30 September 2009 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 34 36 and 38 fortis green road london N10 3HN title number MX359050 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums. See image for full details. Outstanding |
| 13 July 2004 | Delivered on: 3 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 658/658A & 660 high road north finchley london t/no NGL272411. Outstanding |
| 13 July 2004 | Delivered on: 2 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 hallswelle parade finchley road london t/no NGL256563. Outstanding |
| 13 July 2004 | Delivered on: 2 August 2004 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 183 high street north east ham london t/no EGL84693. Outstanding |
| 6 January 2011 | Delivered on: 21 January 2011 Satisfied on: 23 August 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 69 bank street maidstone kent t/no. K112218. Fully Satisfied |
| 21 August 2006 | Delivered on: 1 September 2006 Satisfied on: 1 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land k/a the windmill marten marlborough wilshire t/no WT103299. Fully Satisfied |
| 25 April 2006 | Delivered on: 10 May 2006 Satisfied on: 8 September 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 300 walworth road london t/no LN211248. Fully Satisfied |
| 5 May 2006 | Delivered on: 10 May 2006 Satisfied on: 1 June 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 11 symmondscliffe way severnbridge industrial estate caldicot t/no CYM219050. Fully Satisfied |
| 8 February 2006 | Delivered on: 10 February 2006 Satisfied on: 11 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 1-4 tudor square ware hertfordshire t/no HD438555. Fully Satisfied |
| 18 January 2006 | Delivered on: 19 January 2006 Satisfied on: 11 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 539 roman road london (ground and basement premises). Fully Satisfied |
| 18 January 2006 | Delivered on: 19 January 2006 Satisfied on: 7 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 19A and 19B high street wealdstone. Fully Satisfied |
| 27 May 2005 | Delivered on: 11 June 2005 Satisfied on: 11 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £175,000.00 due or to become due from the company to. Particulars: 539 roman road london. Fully Satisfied |
| 27 May 2005 | Delivered on: 11 June 2005 Satisfied on: 7 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: £650,000 due or to become due from the company to. Particulars: F/H 19A & 19B high street wealdstone. Fully Satisfied |
| 21 March 2005 | Delivered on: 1 April 2005 Satisfied on: 7 January 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 244 upper richmond road putney london. Fully Satisfied |
| 21 March 2005 | Delivered on: 1 April 2005 Satisfied on: 11 December 2012 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 44-45 oxford street high wycombe. Fully Satisfied |
| 13 July 2004 | Delivered on: 2 August 2004 Satisfied on: 1 June 2011 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 325 high street slough. Fully Satisfied |
Filing History
| 12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2019 | Application to strike the company off the register (3 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 10 December 2018 | Accounts for a dormant company made up to 31 March 2018 (7 pages) |
| 26 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 20 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 16 December 2016 | Termination of appointment of Andrew Craige Curtis as a director on 6 August 2014 (1 page) |
| 16 December 2016 | Termination of appointment of Andrew Craige Curtis as a director on 6 August 2014 (1 page) |
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 16 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 March 2015 (1 page) |
| 16 March 2015 | Registered office address changed from 13 Station Road Finchley London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 16 March 2015 (1 page) |
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 21 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-21
|
| 24 September 2014 | Purchase of own shares. (5 pages) |
| 24 September 2014 | Purchase of own shares. (5 pages) |
| 12 September 2014 | Termination of appointment of Bagshot Business Consultants Limited as a secretary on 6 August 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Bagshot Business Consultants Limited as a secretary on 6 August 2014 (2 pages) |
| 12 September 2014 | Termination of appointment of Bagshot Business Consultants Limited as a secretary on 6 August 2014 (2 pages) |
| 7 August 2014 | Registered office address changed from Office B West Gainsborough Studios, 1 Poole Street London N1 5EA to 13 Station Road Finchley London N3 2SB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Office B West Gainsborough Studios, 1 Poole Street London N1 5EA to 13 Station Road Finchley London N3 2SB on 7 August 2014 (1 page) |
| 7 August 2014 | Registered office address changed from Office B West Gainsborough Studios, 1 Poole Street London N1 5EA to 13 Station Road Finchley London N3 2SB on 7 August 2014 (1 page) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 15 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 4 January 2013 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (1 page) |
| 4 January 2013 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (1 page) |
| 4 January 2013 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (1 page) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 3 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 64 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 61 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 65 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 67 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 66 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 67 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 64 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 59 (7 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 60 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 63 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 59 (7 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 62 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 62 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 66 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 65 (6 pages) |
| 14 December 2012 | Particulars of a mortgage or charge / charge no: 61 (6 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 52 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 50 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47 (2 pages) |
| 13 December 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 53 (2 pages) |
| 6 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 6 December 2012 | Accounts for a small company made up to 31 March 2012 (6 pages) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 12 September 2012 | Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages) |
| 12 September 2012 | Director's details changed for Mr Andrew Craige Curtis on 24 October 2011 (2 pages) |
| 12 September 2012 | Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED United Kingdom on 12 September 2012 (1 page) |
| 12 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 55 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 58 (2 pages) |
| 3 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages) |
| 9 August 2012 | Secretary's details changed for Bagshot Business Consultants Limited on 8 August 2012 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 48 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 49 (2 pages) |
| 13 January 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 51 (2 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 54 (2 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (2 pages) |
| 3 June 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 56 (2 pages) |
| 17 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 17 May 2011 | Previous accounting period shortened from 30 June 2011 to 31 March 2011 (1 page) |
| 6 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 6 April 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 58 (6 pages) |
| 21 January 2011 | Particulars of a mortgage or charge / charge no: 58 (6 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 16 November 2010 | Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED on 16 November 2010 (1 page) |
| 16 November 2010 | Registered office address changed from Office a East Gainsborough, 1 Poole Street London N1 5ED on 16 November 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 27 May 2010 (1 page) |
| 27 May 2010 | Registered office address changed from 70 Charlotte Street London W1T 4QG Uk on 27 May 2010 (1 page) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 6 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 6 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 30 September 2009 | Particulars of a mortgage or charge / charge no: 57 (3 pages) |
| 1 June 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 1 June 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page) |
| 21 January 2009 | Registered office changed on 21/01/2009 from 7 fitzroy square london W1T 5HL (1 page) |
| 29 September 2008 | Director's change of particulars / susan barnett / 01/09/2008 (2 pages) |
| 29 September 2008 | Director's change of particulars / susan barnett / 01/09/2008 (2 pages) |
| 18 September 2008 | Director's change of particulars / susan barnett / 01/01/2008 (1 page) |
| 18 September 2008 | Director's change of particulars / susan barnett / 01/01/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / andrew curtis / 01/01/2008 (1 page) |
| 14 August 2008 | Director's change of particulars / andrew curtis / 01/01/2008 (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from unit a north studio 1 poole street london N1 5EB (1 page) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 10 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 2 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 2 December 2007 | Accounts for a small company made up to 30 June 2007 (6 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 18 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 18 December 2006 | Accounts for a small company made up to 30 June 2006 (6 pages) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 14 December 2006 | Director's particulars changed (1 page) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 1 September 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 May 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 10 February 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 19 January 2006 | Particulars of mortgage/charge (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 29 December 2005 | Director's particulars changed (1 page) |
| 27 October 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 27 October 2005 | Accounts for a small company made up to 30 June 2005 (6 pages) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 18 October 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 7 September 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 29 July 2005 | Director's particulars changed (1 page) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 11 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 April 2005 | Particulars of mortgage/charge (4 pages) |
| 1 April 2005 | Particulars of mortgage/charge (4 pages) |
| 1 April 2005 | Particulars of mortgage/charge (4 pages) |
| 1 April 2005 | Particulars of mortgage/charge (4 pages) |
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 11 February 2005 | Return made up to 31/12/04; full list of members
|
| 17 December 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 17 December 2004 | Declaration of assistance for shares acquisition (5 pages) |
| 17 December 2004 | Resolutions
|
| 17 December 2004 | Resolutions
|
| 25 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 25 November 2004 | New director appointed (1 page) |
| 25 November 2004 | New director appointed (1 page) |
| 25 November 2004 | Accounts for a small company made up to 30 June 2004 (6 pages) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 6 October 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 21 September 2004 | Director's particulars changed (1 page) |
| 3 August 2004 | Particulars of mortgage/charge (4 pages) |
| 3 August 2004 | Particulars of mortgage/charge (4 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 2 August 2004 | Particulars of mortgage/charge (3 pages) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed (1 page) |
| 23 July 2004 | New director appointed (2 pages) |
| 23 July 2004 | New secretary appointed (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 14 July 2004 | Director resigned (1 page) |
| 21 June 2004 | Auditor's resignation (1 page) |
| 21 June 2004 | Auditor's resignation (1 page) |
| 10 June 2004 | Location of register of members (non legible) (1 page) |
| 10 June 2004 | Location - directors interests register: non legible (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 39A welbeck street london W1G 8DH (1 page) |
| 10 June 2004 | Location of register of members (1 page) |
| 10 June 2004 | Location of register of members (non legible) (1 page) |
| 10 June 2004 | Location - directors interests register: non legible (1 page) |
| 10 June 2004 | Location of register of directors' interests (1 page) |
| 10 June 2004 | Location of register of members (1 page) |
| 10 June 2004 | Location of register of directors' interests (1 page) |
| 10 June 2004 | Registered office changed on 10/06/04 from: 39A welbeck street london W1G 8DH (1 page) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 April 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (9 pages) |
| 27 January 2004 | Return made up to 17/01/04; full list of members (9 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 20 June 2003 | Particulars of mortgage/charge (3 pages) |
| 23 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 23 March 2003 | Accounts for a small company made up to 30 June 2002 (5 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members (9 pages) |
| 27 January 2003 | Return made up to 17/01/03; full list of members (9 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 23 January 2002 | Return made up to 17/01/02; full list of members (8 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 19 December 2001 | Accounts for a small company made up to 30 June 2001 (5 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 January 2001 | Return made up to 17/01/01; full list of members
|
| 23 January 2001 | Return made up to 17/01/01; full list of members
|
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 28 December 2000 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 16 June 2000 | New director appointed (2 pages) |
| 13 April 2000 | Director resigned (1 page) |
| 13 April 2000 | Director resigned (1 page) |
| 8 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 8 March 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 3 February 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 3 February 2000 | Return made up to 17/01/00; full list of members (8 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 8 February 1999 | Full accounts made up to 30 June 1998 (7 pages) |
| 26 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 26 January 1999 | Return made up to 17/01/99; full list of members (6 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 12 February 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 4 February 1998 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 16 January 1998 | Return made up to 17/01/98; no change of members (4 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 December 1997 | New director appointed (2 pages) |
| 18 November 1997 | Director resigned (1 page) |
| 18 November 1997 | Director resigned (1 page) |
| 10 March 1997 | Secretary resigned (1 page) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | New secretary appointed (2 pages) |
| 10 March 1997 | Secretary resigned (1 page) |
| 31 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 31 January 1997 | Return made up to 17/01/97; full list of members (6 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 22 November 1996 | Accounts for a small company made up to 30 June 1996 (4 pages) |
| 23 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 23 January 1996 | Return made up to 17/01/96; no change of members (4 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 23 January 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 17 January 1995 | Return made up to 17/01/95; change of members (5 pages) |
| 17 January 1995 | Return made up to 17/01/95; change of members (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |
| 3 October 1944 | Incorporation (18 pages) |
| 3 October 1944 | Incorporation (18 pages) |