Hendon
London
NW4 1PE
Director Name | Mr Osvaldo Antonio Boffa |
---|---|
Date of Birth | June 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 19 July 2018) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 52 Ashley Lane Hendon London NW4 1PE |
Director Name | Mr Luigi Bonomi |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 19 July 2018) |
Role | Butcher |
Country of Residence | United Kingdom |
Correspondence Address | 162 Clerkenwell Road London EC1 5RD |
Secretary Name | Mr Luigi Bonomi |
---|---|
Nationality | British |
Status | Closed |
Appointed | 26 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 25 years, 11 months (closed 19 July 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 162 Clerkenwell Road London EC1 5RD |
Director Name | Mr Pasquale Morena |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 August 1992(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 30 April 1995) |
Role | Butcher |
Correspondence Address | 56 Redchurch Street London E2 7DP |
Director Name | Mr Keith Leonard Culverwell |
---|---|
Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1993(13 years, 4 months after company formation) |
Appointment Duration | 11 years, 1 month (resigned 14 May 2004) |
Role | Sales Executive |
Country of Residence | England |
Correspondence Address | 45 Cecil Road Enfield Middlesex EN2 6TJ |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Year | 2008 |
---|---|
Net Worth | -£81,674 |
Cash | £22,190 |
Current Liabilities | £351,561 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
19 July 2018 | Final Gazette dissolved following liquidation (1 page) |
---|---|
19 April 2018 | Return of final meeting in a creditors' voluntary winding up (35 pages) |
17 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (25 pages) |
17 May 2017 | Liquidators' statement of receipts and payments to 7 March 2017 (25 pages) |
30 March 2016 | Liquidators statement of receipts and payments to 7 March 2016 (21 pages) |
30 March 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
30 March 2016 | Liquidators' statement of receipts and payments to 7 March 2016 (21 pages) |
14 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (17 pages) |
14 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (17 pages) |
14 May 2015 | Liquidators' statement of receipts and payments to 7 March 2015 (17 pages) |
14 May 2015 | Liquidators statement of receipts and payments to 7 March 2015 (17 pages) |
6 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (24 pages) |
6 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (24 pages) |
6 May 2014 | Liquidators' statement of receipts and payments to 7 March 2014 (24 pages) |
6 May 2014 | Liquidators statement of receipts and payments to 7 March 2014 (24 pages) |
21 February 2014 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
21 February 2014 | Insolvency:secretary of state's certificate of release of liquidator (1 page) |
17 February 2014 | Court order insolvency:court order to remove liquidator (19 pages) |
17 February 2014 | Court order insolvency:court order to remove liquidator (19 pages) |
17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
17 February 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
15 April 2013 | Appointment of a voluntary liquidator (1 page) |
15 April 2013 | Appointment of a voluntary liquidator (1 page) |
15 April 2013 | Court order insolvency:appointment of liquidator (13 pages) |
11 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages) |
11 April 2013 | Registered office address changed from C/O Axiom Recovery Llp Turnpike Gate House Birmingham Road Alcester B49 5JG on 11 April 2013 (2 pages) |
3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
3 April 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
18 April 2012 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 18 April 2012 (3 pages) |
18 April 2012 | Registered office address changed from C/O Bond Partners Llp the Grange 100 High Street London N14 6TB on 18 April 2012 (3 pages) |
24 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (15 pages) |
24 February 2012 | Liquidators' statement of receipts and payments to 22 December 2011 (15 pages) |
24 February 2012 | Liquidators statement of receipts and payments to 22 December 2011 (15 pages) |
14 January 2011 | Appointment of a voluntary liquidator (1 page) |
14 January 2011 | Appointment of a voluntary liquidator (1 page) |
13 January 2011 | Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BS on 13 January 2011 (2 pages) |
13 January 2011 | Registered office address changed from C/O Atkins & Partners Brent House 214 Kenton Road Harrow Middlesex HA3 8BS on 13 January 2011 (2 pages) |
12 January 2011 | Statement of affairs with form 4.19 (7 pages) |
12 January 2011 | Statement of affairs with form 4.19 (7 pages) |
12 January 2011 | Resolutions
|
12 January 2011 | Resolutions
|
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Director's details changed for Mr Osvaldo Antonio Boffa on 24 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Osvaldo Antonio Boffa on 24 August 2010 (2 pages) |
14 September 2010 | Annual return made up to 24 August 2010 with a full list of shareholders Statement of capital on 2010-09-14
|
14 September 2010 | Director's details changed for Mr Gisberto Paolo Boffa on 24 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Luigi Bonomi on 24 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Gisberto Paolo Boffa on 24 August 2010 (2 pages) |
14 September 2010 | Director's details changed for Mr Luigi Bonomi on 24 August 2010 (2 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
1 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
25 August 2009 | Return made up to 24/08/09; full list of members (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
28 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 26/08/08; full list of members (4 pages) |
27 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
27 June 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
22 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
4 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
4 September 2007 | Return made up to 26/08/07; full list of members (3 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
21 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
21 September 2006 | Return made up to 26/08/06; full list of members (3 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
29 September 2005 | Return made up to 26/08/05; full list of members (3 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 December 2004 | Return made up to 26/08/04; full list of members (8 pages) |
8 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
8 December 2004 | Return made up to 26/08/04; full list of members (8 pages) |
2 June 2004 | Director resigned (1 page) |
2 June 2004 | Director resigned (1 page) |
15 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2003 | Return made up to 26/08/03; full list of members
|
15 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
15 September 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
15 September 2003 | Director's particulars changed (1 page) |
15 September 2003 | Return made up to 26/08/03; full list of members
|
15 September 2003 | Director's particulars changed (1 page) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
16 October 2002 | Full accounts made up to 31 December 2001 (12 pages) |
30 September 2002 | Return made up to 26/08/02; full list of members (9 pages) |
30 September 2002 | Return made up to 26/08/02; full list of members (9 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: 56 redchurch street london E2 7DR (1 page) |
4 November 2001 | Return made up to 26/08/01; full list of members (8 pages) |
4 November 2001 | Registered office changed on 04/11/01 from: 56 redchurch street london E2 7DR (1 page) |
4 November 2001 | Return made up to 26/08/01; full list of members (8 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
3 November 2001 | Full accounts made up to 31 December 2000 (12 pages) |
12 July 2001 | Particulars of mortgage/charge (3 pages) |
12 July 2001 | Particulars of mortgage/charge (3 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
29 September 2000 | Full accounts made up to 31 December 1999 (12 pages) |
20 September 2000 | Return made up to 26/08/00; full list of members (8 pages) |
20 September 2000 | Return made up to 26/08/00; full list of members (8 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
22 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
6 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
6 October 1999 | Return made up to 26/08/99; no change of members (4 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
3 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
18 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
18 September 1998 | Return made up to 26/08/98; full list of members (6 pages) |
8 October 1997 | Return made up to 26/08/97; no change of members
|
8 October 1997 | Return made up to 26/08/97; no change of members
|
14 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
14 August 1997 | Full accounts made up to 31 December 1996 (14 pages) |
25 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
25 October 1996 | Return made up to 26/08/96; no change of members (4 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
22 May 1996 | Full accounts made up to 31 December 1995 (13 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Return made up to 26/08/95; full list of members (8 pages) |
21 May 1996 | Director resigned (1 page) |
21 May 1996 | Return made up to 26/08/95; full list of members (8 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
16 May 1995 | Full accounts made up to 31 December 1994 (12 pages) |
12 May 1989 | Memorandum and Articles of Association (8 pages) |
12 May 1989 | Memorandum and Articles of Association (8 pages) |
7 April 1989 | Company name changed\certificate issued on 07/04/89 (2 pages) |
7 April 1989 | Company name changed\certificate issued on 07/04/89 (2 pages) |
21 November 1979 | Incorporation (12 pages) |
21 November 1979 | Incorporation (12 pages) |