Muswell Hill
London
N10 1PJ
Director Name | Mrs Rosemary Anne Warby |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(13 years, 5 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 17 August 2012) |
Role | Insolvency Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellfield Cottages Tipper Lane South Harting Petersfield Hampshire GU31 5QN |
Secretary Name | Mrs Rosemary Anne Warby |
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Nationality | British |
Status | Resigned |
Appointed | 15 September 1991(13 years, 5 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 17 August 2012) |
Role | Insolvency Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 2 Wellfield Cottages Tipper Lane South Harting Petersfield Hampshire GU31 5QN |
Registered Address | 55 Woodberry Crescent London N10 1PJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Mrs Vyvyenne Kay Tree 50.00% Ordinary |
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1 at £1 | Norman Tree 50.00% Ordinary |
Latest Accounts | 8 May 2022 (1 year, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 08 May |
18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2023 | Application to strike the company off the register (3 pages) |
2 February 2023 | Micro company accounts made up to 8 May 2022 (3 pages) |
16 August 2022 | Confirmation statement made on 15 August 2022 with no updates (3 pages) |
16 August 2022 | Change of details for Mr Norman Tree as a person with significant control on 14 August 2022 (2 pages) |
24 March 2022 | Change of details for Mrs Vyvyenne Kay Tree as a person with significant control on 24 March 2022 (2 pages) |
18 August 2021 | Confirmation statement made on 15 August 2021 with no updates (3 pages) |
9 August 2021 | Accounts for a dormant company made up to 8 May 2021 (2 pages) |
2 September 2020 | Accounts for a dormant company made up to 8 May 2020 (2 pages) |
31 August 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
14 January 2020 | Accounts for a dormant company made up to 8 May 2019 (2 pages) |
24 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
6 September 2018 | Registered office address changed from Gun Wharf 124 Wapping High Street London E1W 2NJ to 55 Woodberry Crescent London N10 1PJ on 6 September 2018 (1 page) |
21 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
30 July 2018 | Accounts for a dormant company made up to 8 May 2018 (2 pages) |
19 January 2018 | Accounts for a dormant company made up to 8 May 2017 (2 pages) |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
22 August 2017 | Confirmation statement made on 15 August 2017 with updates (4 pages) |
12 January 2017 | Accounts for a dormant company made up to 8 May 2016 (2 pages) |
12 January 2017 | Accounts for a dormant company made up to 8 May 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (6 pages) |
19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
24 June 2015 | Accounts for a dormant company made up to 8 May 2015 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 8 May 2015 (2 pages) |
24 June 2015 | Accounts for a dormant company made up to 8 May 2015 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 8 May 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 8 May 2014 (2 pages) |
12 January 2015 | Accounts for a dormant company made up to 8 May 2014 (2 pages) |
1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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1 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
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21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-21
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1 July 2013 | Accounts for a dormant company made up to 8 May 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 8 May 2013 (2 pages) |
1 July 2013 | Accounts for a dormant company made up to 8 May 2013 (2 pages) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Accounts for a dormant company made up to 8 May 2012 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 8 May 2012 (2 pages) |
20 August 2012 | Accounts for a dormant company made up to 8 May 2012 (2 pages) |
20 August 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
17 August 2012 | Termination of appointment of Rosemary Warby as a director (1 page) |
17 August 2012 | Termination of appointment of Rosemary Warby as a secretary (1 page) |
17 August 2012 | Termination of appointment of Rosemary Warby as a director (1 page) |
17 August 2012 | Termination of appointment of Rosemary Warby as a secretary (1 page) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
19 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Accounts for a dormant company made up to 8 May 2011 (2 pages) |
17 May 2011 | Accounts for a dormant company made up to 8 May 2011 (2 pages) |
17 May 2011 | Accounts for a dormant company made up to 8 May 2011 (2 pages) |
4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
4 October 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
3 October 2010 | Director's details changed for Mrs Rosemary Anne Warby on 15 August 2010 (2 pages) |
3 October 2010 | Director's details changed for Mrs Rosemary Anne Warby on 15 August 2010 (2 pages) |
18 May 2010 | Total exemption small company accounts made up to 8 May 2010 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 8 May 2010 (4 pages) |
18 May 2010 | Total exemption small company accounts made up to 8 May 2010 (4 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
24 August 2009 | Return made up to 15/08/09; full list of members (4 pages) |
21 May 2009 | Accounts for a dormant company made up to 8 May 2009 (3 pages) |
21 May 2009 | Accounts for a dormant company made up to 8 May 2009 (3 pages) |
21 May 2009 | Accounts for a dormant company made up to 8 May 2009 (3 pages) |
3 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
3 October 2008 | Return made up to 15/08/08; full list of members (4 pages) |
14 May 2008 | Accounts for a dormant company made up to 8 May 2008 (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 8 May 2008 (3 pages) |
14 May 2008 | Accounts for a dormant company made up to 8 May 2008 (3 pages) |
22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
22 August 2007 | Return made up to 15/08/07; full list of members (2 pages) |
29 May 2007 | Accounts for a dormant company made up to 8 May 2007 (4 pages) |
29 May 2007 | Accounts for a dormant company made up to 8 May 2007 (4 pages) |
29 May 2007 | Accounts for a dormant company made up to 8 May 2007 (4 pages) |
16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
16 August 2006 | Return made up to 15/08/06; full list of members (2 pages) |
12 June 2006 | Accounts for a dormant company made up to 8 May 2006 (4 pages) |
12 June 2006 | Accounts for a dormant company made up to 8 May 2006 (4 pages) |
12 June 2006 | Accounts for a dormant company made up to 8 May 2006 (4 pages) |
16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
16 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
28 June 2005 | Accounts for a dormant company made up to 8 May 2005 (4 pages) |
28 June 2005 | Accounts for a dormant company made up to 8 May 2005 (4 pages) |
28 June 2005 | Accounts for a dormant company made up to 8 May 2005 (4 pages) |
17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
17 August 2004 | Return made up to 15/08/04; full list of members (7 pages) |
2 July 2004 | Accounts for a dormant company made up to 8 May 2004 (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 8 May 2004 (5 pages) |
2 July 2004 | Accounts for a dormant company made up to 8 May 2004 (5 pages) |
22 August 2003 | Return made up to 15/08/03; full list of members
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22 August 2003 | Return made up to 15/08/03; full list of members
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27 June 2003 | Accounts for a dormant company made up to 8 May 2003 (4 pages) |
27 June 2003 | Accounts for a dormant company made up to 8 May 2003 (4 pages) |
27 June 2003 | Accounts for a dormant company made up to 8 May 2003 (4 pages) |
19 August 2002 | Return made up to 15/08/02; full list of members
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19 August 2002 | Return made up to 15/08/02; full list of members
|
14 May 2002 | Accounts for a dormant company made up to 8 May 2002 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 8 May 2002 (4 pages) |
14 May 2002 | Accounts for a dormant company made up to 8 May 2002 (4 pages) |
17 August 2001 | Return made up to 15/08/01; full list of members
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17 August 2001 | Return made up to 15/08/01; full list of members
|
15 May 2001 | Accounts for a dormant company made up to 8 May 2001 (4 pages) |
15 May 2001 | Accounts for a dormant company made up to 8 May 2001 (4 pages) |
15 May 2001 | Accounts for a dormant company made up to 8 May 2001 (4 pages) |
16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
16 August 2000 | Return made up to 15/08/00; full list of members (6 pages) |
6 June 2000 | Full accounts made up to 8 May 2000 (4 pages) |
6 June 2000 | Full accounts made up to 8 May 2000 (4 pages) |
6 June 2000 | Full accounts made up to 8 May 2000 (4 pages) |
23 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
23 August 1999 | Return made up to 15/08/99; full list of members (6 pages) |
26 July 1999 | Full accounts made up to 8 May 1999 (4 pages) |
26 July 1999 | Full accounts made up to 8 May 1999 (4 pages) |
26 July 1999 | Full accounts made up to 8 May 1999 (4 pages) |
19 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
19 August 1998 | Return made up to 15/08/98; full list of members (6 pages) |
24 July 1998 | Accounts for a dormant company made up to 8 May 1998 (4 pages) |
24 July 1998 | Accounts for a dormant company made up to 8 May 1998 (4 pages) |
24 July 1998 | Accounts for a dormant company made up to 8 May 1998 (4 pages) |
22 August 1997 | Full accounts made up to 8 May 1997 (4 pages) |
22 August 1997 | Full accounts made up to 8 May 1997 (4 pages) |
22 August 1997 | Full accounts made up to 8 May 1997 (4 pages) |
21 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
21 August 1997 | Return made up to 15/08/97; full list of members (6 pages) |
23 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
23 August 1996 | Return made up to 15/08/96; full list of members (6 pages) |
9 July 1996 | Full accounts made up to 8 May 1996 (4 pages) |
9 July 1996 | Full accounts made up to 8 May 1996 (4 pages) |
9 July 1996 | Full accounts made up to 8 May 1996 (4 pages) |
8 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
8 September 1995 | Return made up to 15/08/95; full list of members (6 pages) |
17 August 1995 | Full accounts made up to 8 May 1995 (6 pages) |
17 August 1995 | Full accounts made up to 8 May 1995 (6 pages) |
17 August 1995 | Full accounts made up to 8 May 1995 (6 pages) |