| Company Name | Forty-Six Alexandra Grove Maintenance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01214191 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 1975(48 years, 11 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Emma Laura Quartey |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Ghanaian |
| Status | Closed |
| Appointed | 13 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 19 April 2016) |
| Role | Dental Surgeon |
| Correspondence Address | Flat 4 46 Alexandra Grove London N12 8HG |
| Director Name | Linda Joy White |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 24 years, 11 months (closed 19 April 2016) |
| Role | Secretary |
| Correspondence Address | Flat 2 46 Alexandra Grove London N12 8HG |
| Secretary Name | Linda Joy White |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1993(18 years, 5 months after company formation) |
| Appointment Duration | 22 years, 5 months (closed 19 April 2016) |
| Role | Secretary |
| Correspondence Address | Flat 2 46 Alexandra Grove London N12 8HG |
| Director Name | Abid Hussain |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2001(26 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months (closed 19 April 2016) |
| Role | IT Consultant |
| Correspondence Address | Flat 1 46 Alexandra Grove London N12 8HG |
| Director Name | Caroline Jane Williamson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 23 June 2001) |
| Role | Systems Consultant |
| Correspondence Address | Flat 1 46 Alexandra Grove London N12 8HG |
| Secretary Name | Dr Andree Rabie Olivier |
|---|---|
| Nationality | South African |
| Status | Resigned |
| Appointed | 13 May 1991(15 years, 11 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 16 November 1993) |
| Role | Company Director |
| Correspondence Address | Flat 3 46 Alexandra Grove Finchley London N12 8HG |
| Director Name | Dr Andree Rabie Olivier |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 23 May 1994(18 years, 12 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 30 November 2001) |
| Role | Post Doc Research Scientist |
| Correspondence Address | Flat 3 46 Alexandra Grove Finchley London N12 8HG |
| Director Name | Tatiana Berenova |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | Russian |
| Status | Resigned |
| Appointed | 30 November 2001(26 years, 6 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 October 2007) |
| Role | Property Manager |
| Correspondence Address | Flat 3 46 Alexandra Grove London N12 8HG |
Location
| Registered Address | Flat 2 46 Alexandra Grove Finchley London N12 8HG |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Abid Hussain 25.00% Ordinary |
|---|---|
| 1 at £1 | Baldev Raj Birdi 25.00% Ordinary |
| 1 at £1 | Emma Laura Quartey 25.00% Ordinary |
| 1 at £1 | Linda Joy White 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,567 |
| Cash | £20,795 |
| Current Liabilities | £36,287 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 3 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 3 October 2014 | Amended total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 10 June 2014 | Annual return made up to 10 May 2014 Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 10 May 2014 Statement of capital on 2014-06-10
|
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 (15 pages) |
| 10 June 2013 | Annual return made up to 10 May 2013 (15 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 11 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (15 pages) |
| 11 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (15 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 June 2011 | Annual return made up to 10 May 2011 (15 pages) |
| 8 June 2011 | Annual return made up to 10 May 2011 (15 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 (15 pages) |
| 9 June 2010 | Annual return made up to 10 May 2010 (15 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 June 2009 | Return made up to 10/05/09; full list of members (10 pages) |
| 5 June 2009 | Return made up to 10/05/09; full list of members (10 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 June 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 9 June 2008 | Return made up to 10/05/08; full list of members (7 pages) |
| 15 November 2007 | Director resigned (1 page) |
| 15 November 2007 | Director resigned (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 29 June 2007 | Return made up to 10/05/07; no change of members (8 pages) |
| 29 June 2007 | Return made up to 10/05/07; no change of members (8 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 26 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (9 pages) |
| 12 June 2006 | Return made up to 10/05/06; full list of members (9 pages) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 46 alexandra grove london N12 8HG (1 page) |
| 10 April 2006 | Registered office changed on 10/04/06 from: 46 alexandra grove london N12 8HG (1 page) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 4 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (9 pages) |
| 16 June 2005 | Return made up to 10/05/05; full list of members (9 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 25 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (9 pages) |
| 7 June 2004 | Return made up to 10/05/04; full list of members (9 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (9 pages) |
| 6 June 2003 | Return made up to 10/05/03; full list of members (9 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 October 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 7 June 2002 | Return made up to 10/05/02; full list of members (9 pages) |
| 7 June 2002 | Return made up to 10/05/02; full list of members (9 pages) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 12 December 2001 | Director resigned (1 page) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 3 October 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | New director appointed (2 pages) |
| 6 July 2001 | Director resigned (1 page) |
| 6 July 2001 | Director resigned (1 page) |
| 7 June 2001 | Return made up to 10/05/01; full list of members
|
| 7 June 2001 | Return made up to 10/05/01; full list of members
|
| 18 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 18 October 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 6 June 2000 | Return made up to 10/05/00; full list of members
|
| 6 June 2000 | Return made up to 10/05/00; full list of members
|
| 13 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 13 October 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 9 June 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 22 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 5 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 5 June 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 23 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
| 9 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 9 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (7 pages) |
| 23 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 23 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 10 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 10 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 12 May 1995 | Return made up to 10/05/95; no change of members
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| 12 May 1995 | Return made up to 10/05/95; no change of members
|