Edgware
Middlesex
HA8 8DL
Director Name | Mrs Merlis Sandra Cohen |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 July 1992(23 years, 5 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grantham Close Edgware Middlesex HA8 8DL |
Secretary Name | Mrs Merlis Sandra Cohen |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 July 1992(23 years, 5 months after company formation) |
Appointment Duration | 17 years, 4 months (closed 01 December 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Grantham Close Edgware Middlesex HA8 8DL |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Full |
Accounts Year End | 31 March |
1 December 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2009 | Application for striking-off (1 page) |
24 July 2009 | Return made up to 22/07/09; full list of members (3 pages) |
12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
12 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
18 August 2008 | Full accounts made up to 31 March 2008 (11 pages) |
31 July 2008 | Return made up to 22/07/08; full list of members (3 pages) |
22 August 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
7 August 2007 | Return made up to 22/07/07; full list of members (2 pages) |
26 July 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
24 July 2006 | Return made up to 22/07/06; full list of members (2 pages) |
25 August 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
25 August 2005 | Return made up to 22/07/05; full list of members (2 pages) |
29 July 2004 | Return made up to 22/07/04; full list of members (5 pages) |
27 July 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
15 August 2003 | Accounts for a small company made up to 31 March 2003 (7 pages) |
31 July 2003 | Return made up to 22/07/03; full list of members (5 pages) |
5 March 2003 | Particulars of mortgage/charge (3 pages) |
15 August 2002 | Accounts for a small company made up to 31 March 2002 (7 pages) |
14 September 2001 | Accounts for a small company made up to 31 March 2001 (7 pages) |
19 July 2001 | Return made up to 21/07/01; full list of members (5 pages) |
16 January 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
26 July 2000 | Return made up to 21/07/00; full list of members (6 pages) |
20 January 2000 | Particulars of mortgage/charge (3 pages) |
10 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 August 1999 | Return made up to 21/07/99; full list of members (6 pages) |
17 August 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
30 July 1998 | Return made up to 21/07/98; full list of members (6 pages) |
23 December 1997 | Resolutions
|
18 December 1997 | Location of register of members (1 page) |
18 December 1997 | £ nc 100/1000 20/11/97 (2 pages) |
18 December 1997 | Ad 20/11/97--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
4 December 1997 | Registered office changed on 04/12/97 from: 21 bedford square london WC1B 3HH (1 page) |
26 November 1997 | Auditor's resignation (1 page) |
2 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
22 August 1997 | Return made up to 21/07/97; full list of members (6 pages) |
7 August 1997 | Resolutions
|
7 August 1997 | Resolutions
|
31 October 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
21 August 1996 | Return made up to 21/07/96; full list of members (6 pages) |
12 July 1996 | Return made up to 21/07/95; full list of members (7 pages) |
10 May 1996 | Registered office changed on 10/05/96 from: russell square house 10/12 russell square london WC1B 5EL (1 page) |
22 December 1995 | Declaration of satisfaction of mortgage/charge (2 pages) |
13 September 1995 | Resolutions
|
31 July 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
29 January 1969 | Incorporation (12 pages) |
29 January 1969 | Certificate of incorporation (1 page) |