Hampstead Garden Suburb
London
N2 0DJ
Secretary Name | Deborah Helen Lewis |
---|---|
Status | Closed |
Appointed | 05 February 2010(46 years after company formation) |
Appointment Duration | 1 year, 4 months (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 13 Greenhalgh Walk Hampstead Garden Suburb London N2 0DJ |
Director Name | Mr David Kut |
---|---|
Date of Birth | May 1922 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1990(26 years, 7 months after company formation) |
Appointment Duration | 19 years, 10 months (resigned 14 July 2010) |
Role | Consulting Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 5 Thornton Way London NW11 6RY |
Director Name | Mrs Seena Kut |
---|---|
Date of Birth | November 1926 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1990(26 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 05 February 2010) |
Role | Secretary |
Correspondence Address | 5 Thornton Way London NW11 6RY |
Secretary Name | Mrs Seena Kut |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 September 1990(26 years, 7 months after company formation) |
Appointment Duration | 19 years, 5 months (resigned 05 February 2010) |
Role | Company Director |
Correspondence Address | 5 Thornton Way London NW11 6RY |
Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £150,862 |
Cash | £12,132 |
Current Liabilities | £881 |
Latest Accounts | 30 April 2007 (17 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2011 | Application to strike the company off the register (3 pages) |
10 March 2011 | Application to strike the company off the register (3 pages) |
22 July 2010 | Termination of appointment of David Kut as a director (2 pages) |
22 July 2010 | Termination of appointment of David Kut as a director (2 pages) |
12 July 2010 | Termination of appointment of Seena Kut as a secretary (1 page) |
12 July 2010 | Appointment of Deborah Helen Lewis as a secretary (1 page) |
12 July 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Appointment of Deborah Helen Lewis as a secretary (1 page) |
12 July 2010 | Termination of appointment of Seena Kut as a director (1 page) |
12 July 2010 | Termination of appointment of Seena Kut as a director (1 page) |
12 July 2010 | Annual return made up to 24 October 2009 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Appointment of Deborah Helen Lewis as a director (2 pages) |
12 July 2010 | Termination of appointment of Seena Kut as a secretary (1 page) |
12 July 2010 | Appointment of Deborah Helen Lewis as a director (2 pages) |
16 December 2009 | Restoration by order of the court (3 pages) |
16 December 2009 | Restoration by order of the court (3 pages) |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
4 November 2008 | Return made up to 24/10/08; full list of members (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 30 April 2007 (4 pages) |
6 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
6 November 2007 | Return made up to 24/10/07; full list of members (2 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
6 November 2006 | Return made up to 24/10/06; full list of members (2 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
24 October 2006 | Total exemption small company accounts made up to 30 April 2006 (4 pages) |
21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
21 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
11 August 2005 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
2 July 2005 | Registered office changed on 02/07/05 from: queens house 55-56 lincolns inn fields london WC2A 3NA (1 page) |
15 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
15 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
7 September 2004 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
12 January 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
31 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
31 December 2003 | Return made up to 24/10/03; full list of members (7 pages) |
13 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
13 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
8 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
8 September 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
25 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
25 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
28 February 2002 | Return made up to 24/10/01; full list of members
|
28 February 2002 | Return made up to 24/10/01; full list of members (6 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
2 March 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
5 December 2000 | Registered office changed on 05/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
5 December 2000 | Registered office changed on 05/12/00 from: 3RD floor 63 lincoln's inn fields london WC2A 3JX (1 page) |
4 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
4 December 2000 | Return made up to 24/10/00; full list of members (6 pages) |
9 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
9 December 1999 | Accounts for a small company made up to 30 April 1999 (4 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
17 November 1999 | Return made up to 24/10/99; full list of members (6 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
2 March 1999 | Full accounts made up to 30 April 1998 (9 pages) |
29 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
29 October 1998 | Return made up to 24/10/98; no change of members (4 pages) |
30 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
30 October 1997 | Return made up to 24/10/97; no change of members (4 pages) |
18 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
18 September 1997 | Full accounts made up to 30 April 1997 (10 pages) |
29 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
29 November 1996 | Return made up to 24/10/96; full list of members (6 pages) |
18 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
18 November 1996 | Full accounts made up to 30 April 1996 (10 pages) |
27 June 1996 | Return made up to 24/10/95; no change of members (4 pages) |
27 June 1996 | Return made up to 24/10/95; no change of members (4 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
28 November 1995 | Full accounts made up to 30 April 1995 (10 pages) |
4 February 1964 | Incorporation (15 pages) |
4 February 1964 | Incorporation (15 pages) |