Colindale
London
NW9 6BX
Director Name | Raymond Fernandez |
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Date of Birth | December 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(24 years, 8 months after company formation) |
Appointment Duration | 11 years, 6 months (resigned 10 June 2003) |
Role | Accountant |
Correspondence Address | 11 Paul Court Windsor Road London N3 3SP |
Director Name | Brenda Morgan |
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Date of Birth | September 1928 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(24 years, 8 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 August 1995) |
Role | Market Researcher |
Correspondence Address | 1 Paul Court London N3 3SP |
Director Name | Jennifer Florence Robertson |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 23 November 1991(24 years, 8 months after company formation) |
Appointment Duration | 15 years, 5 months (resigned 01 May 2007) |
Role | Medical Consultant |
Correspondence Address | 10 Paul Court Windsor Road London N3 3SP |
Secretary Name | Hilda Hewins |
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Nationality | British |
Status | Resigned |
Appointed | 23 November 1991(24 years, 8 months after company formation) |
Appointment Duration | 15 years (resigned 22 November 2006) |
Role | Company Director |
Correspondence Address | 6 Paul Court Windsor Road Finchley London N3 3SP |
Director Name | Rosalind Goodman |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2003(36 years, 3 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 06 May 2009) |
Role | Retired |
Correspondence Address | 39 Cyprus Road London N3 3SD |
Director Name | Mr Julian James Svoboda |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(39 years, 5 months after company formation) |
Appointment Duration | 15 years, 1 month (resigned 15 October 2021) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 164 Parsonage Lane Enfield Middlesex EN2 0AA |
Secretary Name | Katie Alexandra Pinnes |
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Nationality | British |
Status | Resigned |
Appointed | 01 December 2006(39 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 08 December 2008) |
Role | Trainee Lawyer |
Correspondence Address | Flat 4 Paul Court Windsor Road Finchley N3 3SP |
Director Name | Caroline Victoria Tunstall |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 December 2008(41 years, 9 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 25 March 2021) |
Role | School Secretary |
Country of Residence | United Kingdom |
Correspondence Address | Flat No 5 Paul Court 1-3 Windsor Road London City Of London N3 3SP |
Registered Address | 5 Technology Park Colindeep Lane Colindale London NW9 6BX |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £14,742 |
Cash | £11,575 |
Current Liabilities | £1,342 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 30 November |
Latest Return | 31 October 2022 (1 year, 5 months ago) |
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Next Return Due | 14 November 2023 (overdue) |
2 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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30 November 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
9 January 2017 | Confirmation statement made on 31 October 2016 with updates (7 pages) |
1 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2016 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
11 November 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
30 November 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-30
|
6 December 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
31 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
10 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
20 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
25 January 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
14 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 August 2010 | Director's details changed for Mr Julian James Svoboda on 5 June 2010 (2 pages) |
30 August 2010 | Director's details changed for Mr Julian James Svoboda on 5 June 2010 (2 pages) |
20 January 2010 | Director's details changed for Caroline Victoria Tunstall on 31 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Mr Julian James Svoboda on 31 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
4 June 2009 | Appointment terminated director rosalind goodman (1 page) |
3 February 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
2 January 2009 | Location of debenture register (1 page) |
2 January 2009 | Registered office changed on 02/01/2009 from flat 4 paul court windsor road finchley london N3 3SP (1 page) |
2 January 2009 | Location of register of members (1 page) |
31 December 2008 | Director's change of particulars / julian suoboda / 21/01/2008 (1 page) |
31 December 2008 | Director's change of particulars / julian svoboda / 25/01/2008 (1 page) |
31 December 2008 | Registered office changed on 31/12/2008 from flat 5 paul court windsor road finchley london N3 3SP (1 page) |
31 December 2008 | Location of register of members (1 page) |
31 December 2008 | Return made up to 31/10/08; full list of members (8 pages) |
31 December 2008 | Location of debenture register (1 page) |
30 December 2008 | Appointment terminated director jennifer robertson (1 page) |
22 December 2008 | Director appointed caroline victoria tunstall (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from 4 paul court windsor road finchley london N3 3SP (1 page) |
12 December 2008 | Appointment terminated secretary katie pinnes (1 page) |
25 January 2008 | Return made up to 31/10/07; no change of members (7 pages) |
1 August 2007 | Total exemption full accounts made up to 30 November 2006 (5 pages) |
28 December 2006 | Secretary resigned (1 page) |
28 December 2006 | Registered office changed on 28/12/06 from: 6 paul court windsor rd finchley london N3 3SP (1 page) |
28 December 2006 | New secretary appointed (1 page) |
22 November 2006 | Return made up to 31/10/06; change of members (7 pages) |
22 November 2006 | New director appointed (2 pages) |
1 August 2006 | Total exemption full accounts made up to 30 November 2005 (6 pages) |
12 December 2005 | Return made up to 31/10/05; full list of members (9 pages) |
19 August 2005 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
27 October 2004 | Return made up to 31/10/04; full list of members (11 pages) |
19 August 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
25 November 2003 | Return made up to 31/10/03; full list of members (11 pages) |
27 August 2003 | Director resigned (1 page) |
27 August 2003 | New director appointed (1 page) |
25 July 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
8 November 2002 | Return made up to 31/10/02; full list of members (11 pages) |
5 September 2002 | Total exemption full accounts made up to 30 November 2001 (6 pages) |
30 November 2001 | Return made up to 31/10/01; full list of members (10 pages) |
9 October 2001 | Total exemption full accounts made up to 30 November 2000 (6 pages) |
27 November 2000 | Return made up to 31/10/00; full list of members
|
6 September 2000 | Full accounts made up to 30 November 1999 (6 pages) |
15 November 1999 | Return made up to 31/10/99; full list of members
|
27 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
3 December 1998 | Return made up to 31/10/98; full list of members (6 pages) |
2 September 1998 | Full accounts made up to 30 November 1997 (5 pages) |
6 November 1997 | Return made up to 31/10/97; change of members (6 pages) |
26 August 1997 | Full accounts made up to 30 November 1996 (7 pages) |
9 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
2 August 1996 | Full accounts made up to 30 November 1995 (10 pages) |
29 November 1995 | Return made up to 31/10/95; full list of members (6 pages) |
25 October 1995 | Director resigned (2 pages) |
7 August 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
30 March 1967 | Incorporation (11 pages) |