London
NW11 6BY
Director Name | Mr Martin O'Sullivan |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 20 October 1992(17 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 01 April 2015) |
Role | Builder |
Country of Residence | United Kingdom |
Correspondence Address | 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Secretary Name | Mrs Sheila O'Sullivan |
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Nationality | British |
Status | Resigned |
Appointed | 20 October 1992(17 years, 9 months after company formation) |
Appointment Duration | 22 years, 5 months (resigned 01 April 2015) |
Role | Company Director |
Correspondence Address | 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
Registered Address | 5 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
75 at £1 | Martin O'sullivan 75.00% Ordinary |
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25 at £1 | Sheila O'sullivan 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,093 |
Cash | £31,515 |
Current Liabilities | £47,067 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 September 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 February 2016 | Compulsory strike-off action has been suspended (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
21 May 2015 | Termination of appointment of Martin O'sullivan as a director on 1 April 2015 (1 page) |
21 May 2015 | Termination of appointment of Martin O'sullivan as a director on 1 April 2015 (1 page) |
21 May 2015 | Termination of appointment of Sheila O'sullivan as a secretary on 1 April 2015 (1 page) |
21 May 2015 | Appointment of Mr Trevor Denis O'sullivan as a director on 1 April 2015 (2 pages) |
21 May 2015 | Appointment of Mr Trevor Denis O'sullivan as a director on 1 April 2015 (2 pages) |
21 May 2015 | Termination of appointment of Sheila O'sullivan as a secretary on 1 April 2015 (1 page) |
21 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-21
|
9 May 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
26 November 2013 | Registered office address changed from Highstone House 165 High Street Barnet Hertfordshire EN5 5SH on 26 November 2013 (1 page) |
15 November 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
16 May 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
23 October 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (3 pages) |
26 June 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (3 pages) |
23 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
7 December 2010 | Director's details changed for Mr Martin O`Sullivan on 1 January 2010 (2 pages) |
7 December 2010 | Director's details changed for Mr Martin O`Sullivan on 1 January 2010 (2 pages) |
7 December 2010 | Secretary's details changed for Mrs Sheila O`Sullivan on 1 January 2010 (1 page) |
7 December 2010 | Secretary's details changed for Mrs Sheila O`Sullivan on 1 January 2010 (1 page) |
7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (3 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
30 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
30 November 2009 | Director's details changed for Mr Martin O`Sullivan on 1 October 2009 (2 pages) |
30 November 2009 | Director's details changed for Mr Martin O`Sullivan on 1 October 2009 (2 pages) |
25 March 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
24 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
19 November 2007 | Secretary's particulars changed (1 page) |
18 May 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
29 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
30 March 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
28 October 2005 | Return made up to 20/10/05; full list of members (6 pages) |
8 April 2005 | Total exemption small company accounts made up to 31 January 2005 (4 pages) |
24 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
23 April 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
4 November 2003 | Return made up to 20/10/03; full list of members (6 pages) |
10 October 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
22 October 2002 | Return made up to 20/10/02; full list of members (6 pages) |
24 April 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
29 October 2001 | Return made up to 20/10/01; full list of members (6 pages) |
9 May 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
24 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
15 May 2000 | Accounts for a small company made up to 31 January 2000 (5 pages) |
23 November 1999 | Return made up to 20/10/99; full list of members (6 pages) |
18 June 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
16 November 1998 | Registered office changed on 16/11/98 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
27 October 1998 | Return made up to 20/10/98; no change of members
|
2 July 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
27 November 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
17 November 1997 | Return made up to 20/10/97; full list of members (5 pages) |
26 November 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
11 November 1996 | Return made up to 20/10/96; full list of members (5 pages) |
30 November 1995 | Auditor's resignation (2 pages) |
30 November 1995 | Resolutions
|
30 November 1995 | Full accounts made up to 31 January 1995 (4 pages) |
21 November 1995 | Return made up to 20/10/95; no change of members (4 pages) |