Edgware
Middlesex
HA8 7NR
Secretary Name | Mr Paul Mark Robin |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1991(11 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months (closed 12 January 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 27 Cavendish Drive Edgware Middlesex HA8 7NR |
Registered Address | 3-4 Sentinel Square London NW4 2EL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4 at £1 | Mrs Irene Bernard 80.00% Ordinary |
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1 at £1 | P.m. Robin 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£47,412 |
Cash | £882 |
Current Liabilities | £69,112 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2015 | Application to strike the company off the register (4 pages) |
18 September 2015 | Application to strike the company off the register (4 pages) |
25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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25 August 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
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10 March 2015 | Registered office address changed from 1035-1037 Finchley Road London NW11 7ES to C/O David Allan & Co 3-4 Sentinel Square London NW4 2EL on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from 1035-1037 Finchley Road London NW11 7ES to C/O David Allan & Co 3-4 Sentinel Square London NW4 2EL on 10 March 2015 (1 page) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
10 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
24 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
24 October 2014 | Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page) |
17 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
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17 October 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
7 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 23 August 2012 with a full list of shareholders (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
3 November 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
26 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
8 November 2010 | Director's details changed for Mrs Irene Bernard on 23 August 2010 (2 pages) |
8 November 2010 | Director's details changed for Mrs Irene Bernard on 23 August 2010 (2 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
3 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
24 August 2009 | Return made up to 23/08/09; full list of members (3 pages) |
3 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
3 November 2008 | Return made up to 23/08/08; full list of members (3 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
31 October 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
20 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 23/08/07; full list of members (2 pages) |
5 December 2006 | Return made up to 23/08/06; full list of members (2 pages) |
5 December 2006 | Return made up to 23/08/06; full list of members (2 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
26 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
7 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
7 September 2005 | Return made up to 23/08/05; full list of members (2 pages) |
19 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
19 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
13 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
6 September 2004 | Return made up to 23/08/04; full list of members
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6 September 2004 | Return made up to 23/08/04; full list of members
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15 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
15 December 2003 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
2 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
2 September 2003 | Return made up to 23/08/03; full list of members (6 pages) |
13 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
13 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
11 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
11 September 2002 | Return made up to 23/08/02; full list of members (6 pages) |
7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
7 January 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
24 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
24 August 2001 | Return made up to 23/08/01; full list of members (6 pages) |
31 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
31 August 2000 | Full accounts made up to 31 March 2000 (9 pages) |
30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
30 August 2000 | Return made up to 23/08/00; full list of members (6 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
8 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
27 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
27 August 1999 | Return made up to 23/08/99; no change of members (4 pages) |
28 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
28 August 1998 | Return made up to 23/08/98; full list of members (6 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
3 August 1998 | Full accounts made up to 31 March 1998 (12 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
9 September 1997 | Full accounts made up to 31 March 1997 (15 pages) |
4 September 1997 | Return made up to 23/08/97; no change of members
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4 September 1997 | Return made up to 23/08/97; no change of members
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15 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
15 August 1996 | Return made up to 23/08/96; no change of members (4 pages) |
24 June 1996 | Full accounts made up to 31 March 1996 (15 pages) |
24 June 1996 | Full accounts made up to 31 March 1996 (15 pages) |
29 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
29 August 1995 | Return made up to 23/08/95; full list of members (6 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
11 July 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |