London
W6 9NJ
Secretary Name | Alexander Barnaby Green |
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Nationality | British |
Status | Closed |
Appointed | 16 July 1996(18 years after company formation) |
Appointment Duration | 14 years, 11 months (closed 21 June 2011) |
Role | Company Director |
Correspondence Address | 389 King Street London W6 9NJ |
Secretary Name | Adelphi Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 1992(13 years, 8 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 16 July 1996) |
Correspondence Address | The Annexe Burroughs House 40 The Burroughs London NW4 4AP |
Registered Address | C/O Thurston Watts & Co 39/41 North Road London N7 9DP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Holloway |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at 1 | Ms Julie Victoria Hodgess 100.00% Ordinary |
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Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2011 | Application to strike the company off the register (3 pages) |
25 February 2011 | Application to strike the company off the register (3 pages) |
30 September 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
30 September 2010 | Total exemption full accounts made up to 31 January 2010 (8 pages) |
24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
24 June 2010 | Previous accounting period extended from 30 September 2009 to 31 January 2010 (1 page) |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 March 2010 | Director's details changed for Julie Viktoria Hodgess on 22 March 2010 (2 pages) |
30 March 2010 | Director's details changed for Julie Viktoria Hodgess on 22 March 2010 (2 pages) |
30 March 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-03-30
|
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
30 July 2009 | Total exemption full accounts made up to 30 September 2008 (8 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
29 September 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
29 September 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 22/03/08; full list of members (3 pages) |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
16 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
16 April 2007 | Return made up to 22/03/07; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
3 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
10 April 2006 | Return made up to 22/03/06; full list of members (6 pages) |
28 September 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
28 September 2005 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
1 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
1 April 2005 | Return made up to 22/03/05; full list of members (6 pages) |
4 January 2005 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
4 January 2005 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
27 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
27 April 2004 | Return made up to 22/03/04; full list of members (6 pages) |
18 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
18 October 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
6 June 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
6 June 2003 | Total exemption full accounts made up to 30 September 2001 (8 pages) |
12 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
12 April 2003 | Return made up to 22/03/03; full list of members (6 pages) |
28 May 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
28 May 2002 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
28 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
28 March 2002 | Return made up to 22/03/02; full list of members (6 pages) |
5 June 2001 | Full accounts made up to 30 September 1999 (8 pages) |
5 June 2001 | Full accounts made up to 30 September 1999 (8 pages) |
18 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
18 April 2001 | Return made up to 22/03/01; full list of members (6 pages) |
28 July 2000 | Full accounts made up to 30 September 1998 (8 pages) |
28 July 2000 | Full accounts made up to 30 September 1998 (8 pages) |
25 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
25 April 2000 | Return made up to 22/03/00; full list of members (6 pages) |
22 May 1999 | Return made up to 22/03/99; full list of members (6 pages) |
22 May 1999 | Return made up to 22/03/99; full list of members (6 pages) |
5 October 1998 | Full accounts made up to 30 September 1997 (9 pages) |
5 October 1998 | Full accounts made up to 30 September 1997 (9 pages) |
23 April 1998 | Return made up to 22/03/98; no change of members (4 pages) |
23 April 1998 | Return made up to 22/03/98; no change of members
|
18 April 1998 | Full accounts made up to 30 September 1996 (9 pages) |
18 April 1998 | Full accounts made up to 30 September 1996 (9 pages) |
5 January 1998 | Full accounts made up to 30 September 1995 (8 pages) |
5 January 1998 | Full accounts made up to 30 September 1995 (8 pages) |
9 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
9 April 1997 | Return made up to 22/03/97; no change of members (4 pages) |
30 July 1996 | New secretary appointed (2 pages) |
23 July 1996 | Secretary resigned (1 page) |
23 July 1996 | Registered office changed on 23/07/96 from: the annexe, burroughs house, 40, the burroughs, hendon, london, NW4 4AP. (1 page) |
23 July 1996 | Registered office changed on 23/07/96 from: the annexe, burroughs house, 40, the burroughs, hendon, london, NW4 4AP. (1 page) |
23 July 1996 | Secretary resigned (1 page) |
22 July 1996 | Accounts for a small company made up to 30 September 1994 (9 pages) |
22 July 1996 | Accounts for a small company made up to 30 September 1994 (9 pages) |
11 April 1996 | Return made up to 22/03/95; full list of members (6 pages) |
11 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
11 April 1996 | Return made up to 22/03/96; full list of members (6 pages) |
11 April 1996 | Return made up to 22/03/95; full list of members (6 pages) |
9 January 1996 | Strike-off action suspended (1 page) |
9 January 1996 | Strike-off action suspended (1 page) |
19 December 1995 | First Gazette notice for compulsory strike-off (2 pages) |
19 December 1995 | First Gazette notice for compulsory strike-off (1 page) |