Northwood
Middlesex
HA6 2XE
Secretary Name | Lolita Nuqui |
---|---|
Nationality | Pilipino British |
Status | Closed |
Appointed | 05 March 2002(33 years, 2 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 02 November 2010) |
Role | Company Director |
Correspondence Address | 60 Trafalgar Avenue London SE15 6NR |
Director Name | Valerie Anne Mattera |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 1991(22 years, 5 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 30 September 1997) |
Role | Housewife |
Correspondence Address | 4 Lowswood Close Northwood Middlesex HA6 2XE |
Secretary Name | Hill Street Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 1991(22 years, 5 months after company formation) |
Appointment Duration | 10 years, 9 months (resigned 05 March 2002) |
Correspondence Address | 5th Floor 7-10 Chandos Street London W1G 9DQ |
Registered Address | 5th Floor 7/10 Chandos Street London W1G 9DQ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £9,907 |
Current Liabilities | £337,268 |
Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
2 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2010 | Application to strike the company off the register (3 pages) |
8 July 2010 | Application to strike the company off the register (3 pages) |
30 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
30 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
30 January 2009 | Accounting reference date extended from 31/03/2008 to 30/09/2008 (1 page) |
12 June 2008 | Return made up to 20/05/08; full list of members (5 pages) |
12 June 2008 | Return made up to 20/05/08; full list of members (5 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 June 2007 | Return made up to 20/05/07; full list of members (5 pages) |
28 June 2007 | Return made up to 20/05/07; full list of members (5 pages) |
26 February 2007 | Resolutions
|
26 February 2007 | Resolutions
|
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
3 July 2006 | Return made up to 20/05/06; full list of members (5 pages) |
3 July 2006 | Return made up to 20/05/06; full list of members (5 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
6 March 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
31 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
31 May 2005 | Return made up to 20/05/05; full list of members (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
19 October 2004 | Return made up to 20/05/04; full list of members (6 pages) |
19 October 2004 | Return made up to 20/05/04; full list of members (6 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
9 December 2003 | Accounts for a small company made up to 31 March 2003 (5 pages) |
10 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
10 July 2003 | Return made up to 20/05/03; full list of members (6 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
3 February 2003 | Accounts for a small company made up to 31 March 2002 (6 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
24 June 2002 | Secretary resigned (1 page) |
24 June 2002 | Return made up to 20/05/02; full list of members (7 pages) |
12 March 2002 | New secretary appointed (1 page) |
12 March 2002 | New secretary appointed (1 page) |
11 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
11 January 2002 | Full accounts made up to 31 March 2001 (13 pages) |
1 August 2001 | Return made up to 20/05/01; full list of members (6 pages) |
1 August 2001 | Return made up to 20/05/01; full list of members (6 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
11 December 2000 | Full accounts made up to 31 March 2000 (13 pages) |
21 September 2000 | Registered office changed on 21/09/00 from: 5TH floor 7/10 chandos road london W1M 9DE (1 page) |
21 September 2000 | Registered office changed on 21/09/00 from: 5TH floor 7/10 chandos road london W1M 9DE (1 page) |
4 July 2000 | Return made up to 20/05/00; full list of members (6 pages) |
4 July 2000 | Return made up to 20/05/00; full list of members (6 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
17 January 2000 | Full accounts made up to 31 March 1999 (15 pages) |
14 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
14 June 1999 | Return made up to 20/05/99; no change of members (4 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
24 December 1998 | Full accounts made up to 31 March 1998 (15 pages) |
24 July 1998 | Return made up to 20/05/98; full list of members (7 pages) |
24 July 1998 | Return made up to 20/05/98; full list of members (7 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
29 December 1997 | Full accounts made up to 31 March 1997 (13 pages) |
20 October 1997 | Director resigned (1 page) |
20 October 1997 | Director resigned (1 page) |
18 July 1997 | Return made up to 20/05/97; no change of members (4 pages) |
18 July 1997 | Return made up to 20/05/97; no change of members
|
29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
29 January 1997 | Full accounts made up to 31 March 1996 (14 pages) |
9 July 1996 | Return made up to 20/05/96; full list of members
|
9 July 1996 | Return made up to 20/05/96; full list of members (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
22 December 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
23 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
23 June 1995 | Return made up to 20/05/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (9 pages) |
2 May 1986 | Full accounts made up to 31 March 1985 (11 pages) |
2 May 1986 | Full accounts made up to 31 March 1985 (11 pages) |
22 October 1983 | Accounts made up to 31 March 1982 (7 pages) |
22 October 1983 | Accounts made up to 31 March 1982 (7 pages) |
1 January 1969 | Certificate of incorporation (1 page) |
1 January 1969 | Certificate of incorporation (1 page) |