Off Fellows Road
London
NW3 3JL
Secretary Name | Mrs Elisabeth Watson |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 1991(9 years after company formation) |
Appointment Duration | 7 years (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | 11 East View Hadley Green Barnet Hertfordshire EN5 5TL |
Secretary Name | Kurush Rustom Anklesaria |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(16 years after company formation) |
Appointment Duration | 15 years (resigned 30 September 2013) |
Role | Secretary |
Correspondence Address | 128 Cherwell Grove South Ockendon Essex RM15 6AH |
Registered Address | Crown House 108 Aldersgate Street London EC1A 4JQ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
100k at £1 | Blanco Investments LTD 100.00% Ordinary |
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Latest Accounts | 30 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 March |
25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
12 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 April 2015 | Application to strike the company off the register (3 pages) |
30 April 2015 | Application to strike the company off the register (3 pages) |
25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
3 January 2014 | Total exemption full accounts made up to 30 March 2013 (7 pages) |
3 January 2014 | Total exemption full accounts made up to 30 March 2013 (7 pages) |
14 November 2013 | Termination of appointment of Kurush Anklesaria as a secretary (1 page) |
14 November 2013 | Termination of appointment of Kurush Anklesaria as a secretary (1 page) |
14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
14 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
7 January 2013 | Total exemption full accounts made up to 30 March 2012 (7 pages) |
7 January 2013 | Total exemption full accounts made up to 30 March 2012 (7 pages) |
4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
4 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (5 pages) |
30 December 2011 | Total exemption full accounts made up to 30 March 2011 (7 pages) |
30 December 2011 | Total exemption full accounts made up to 30 March 2011 (7 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
20 September 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (5 pages) |
4 January 2011 | Total exemption full accounts made up to 30 March 2010 (7 pages) |
4 January 2011 | Total exemption full accounts made up to 30 March 2010 (7 pages) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Register inspection address has been changed (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register inspection address has been changed (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (5 pages) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
23 September 2010 | Register(s) moved to registered inspection location (1 page) |
4 February 2010 | Accounts made up to 30 March 2009 (8 pages) |
4 February 2010 | Accounts made up to 30 March 2009 (8 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
17 September 2009 | Return made up to 17/09/09; full list of members (3 pages) |
5 February 2009 | Accounts made up to 30 March 2008 (8 pages) |
5 February 2009 | Accounts made up to 30 March 2008 (8 pages) |
17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
17 September 2008 | Return made up to 17/09/08; full list of members (3 pages) |
31 January 2008 | Accounts for a small company made up to 30 March 2007 (5 pages) |
31 January 2008 | Accounts for a small company made up to 30 March 2007 (5 pages) |
24 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 17/09/07; full list of members (2 pages) |
26 July 2007 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
26 July 2007 | Accounting reference date extended from 30/09/06 to 30/03/07 (1 page) |
25 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
25 September 2006 | Return made up to 17/09/06; full list of members (2 pages) |
2 August 2006 | Accounts made up to 30 September 2005 (8 pages) |
2 August 2006 | Accounts made up to 30 September 2005 (8 pages) |
5 October 2005 | Secretary's particulars changed (1 page) |
5 October 2005 | Secretary's particulars changed (1 page) |
19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
19 September 2005 | Return made up to 17/09/05; full list of members (2 pages) |
8 August 2005 | Accounts made up to 30 September 2004 (8 pages) |
8 August 2005 | Accounts made up to 30 September 2004 (8 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
22 September 2004 | Return made up to 17/09/04; full list of members (5 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
4 August 2004 | Accounts for a small company made up to 30 September 2003 (4 pages) |
21 May 2004 | Location of debenture register (1 page) |
21 May 2004 | Location of debenture register (1 page) |
21 May 2004 | Location of register of members (1 page) |
21 May 2004 | Location of register of members (1 page) |
25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
5 August 2003 | Accounts made up to 30 September 2002 (7 pages) |
5 August 2003 | Accounts made up to 30 September 2002 (7 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
3 August 2002 | Accounts made up to 30 September 2001 (7 pages) |
3 August 2002 | Accounts made up to 30 September 2001 (7 pages) |
18 October 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
18 October 2001 | Accounts for a small company made up to 30 September 2000 (4 pages) |
20 September 2001 | Return made up to 17/09/01; full list of members
|
20 September 2001 | Return made up to 17/09/01; full list of members
|
2 August 2001 | Accounts made up to 30 September 1999 (7 pages) |
2 August 2001 | Accounts made up to 30 September 1999 (7 pages) |
26 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
26 October 2000 | Return made up to 17/09/00; full list of members (6 pages) |
12 October 1999 | Return made up to 17/09/99; no change of members (5 pages) |
12 October 1999 | Return made up to 17/09/99; no change of members (5 pages) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
4 August 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
4 August 1999 | Accounting reference date shortened from 28/02/99 to 30/09/98 (1 page) |
4 August 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
30 December 1998 | Return made up to 17/09/98; full list of members (6 pages) |
30 December 1998 | Return made up to 17/09/98; full list of members (6 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
29 December 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
27 November 1998 | New secretary appointed (2 pages) |
27 November 1998 | New secretary appointed (2 pages) |
26 November 1998 | Secretary resigned (1 page) |
26 November 1998 | Secretary resigned (1 page) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (5 pages) |
7 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
7 October 1997 | Return made up to 17/09/97; full list of members (6 pages) |
6 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
6 January 1997 | Accounts for a small company made up to 29 February 1996 (4 pages) |
2 October 1996 | Return made up to 17/09/96; no change of members (5 pages) |
2 October 1996 | Return made up to 17/09/96; no change of members (5 pages) |
2 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
2 January 1996 | Accounts for a small company made up to 28 February 1995 (5 pages) |
12 October 1995 | Return made up to 17/09/95; no change of members (6 pages) |
12 October 1995 | Return made up to 17/09/95; no change of members (6 pages) |