Mill Hill
London
NW7 2JW
Director Name | Brian Obin |
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Date of Birth | January 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 August 2008(25 years, 9 months after company formation) |
Appointment Duration | 3 years, 3 months (closed 06 December 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Parkmead Gardens London NW7 2JW |
Director Name | Harry Shipman |
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Date of Birth | October 1940 (Born 83 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 18 January 1992(9 years, 2 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 11 June 1996) |
Role | Manufacturers Agent |
Correspondence Address | 7b Bayham Street London NW1 0EY |
Director Name | Alan Lewis |
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Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1996(13 years, 7 months after company formation) |
Appointment Duration | 12 years, 2 months (resigned 29 August 2008) |
Role | Consultant |
Correspondence Address | 2 Greenway Totteridge London N20 8ED |
Registered Address | 2 Parkmead Gardens Mill Hill London NW7 2JW |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£67,143 |
Cash | £262 |
Current Liabilities | £67,405 |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2011 | Application to strike the company off the register (3 pages) |
15 August 2011 | Application to strike the company off the register (3 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
1 April 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
23 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-23
|
23 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders Statement of capital on 2011-01-23
|
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
21 January 2010 | Director's details changed for Brian Obin on 16 January 2010 (2 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Brian Obin on 16 January 2010 (2 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
28 October 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
29 January 2009 | Return made up to 18/01/09; full list of members (3 pages) |
24 November 2008 | Appointment Terminated Director alan lewis (1 page) |
24 November 2008 | Director appointed brian obin (1 page) |
24 November 2008 | Director appointed brian obin (1 page) |
24 November 2008 | Appointment terminated director alan lewis (1 page) |
24 November 2008 | Return made up to 19/01/08; no change of members (6 pages) |
24 November 2008 | Return made up to 19/01/08; no change of members (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
14 April 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
14 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page) |
14 April 2008 | Accounting reference date shortened from 31/03/2008 to 31/01/2008 (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: greendon house 7B bayham street london NW1 0EY (1 page) |
12 February 2008 | Registered office changed on 12/02/08 from: greendon house 7B bayham street london NW1 0EY (1 page) |
9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
26 April 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
13 February 2007 | Return made up to 18/01/07; full list of members (6 pages) |
1 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
1 February 2006 | Return made up to 18/01/06; full list of members (6 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
28 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
25 January 2005 | Return made up to 18/01/05; full list of members (6 pages) |
9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
9 November 2004 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
2 April 2004 | Return made up to 18/01/04; full list of members (6 pages) |
2 April 2004 | Return made up to 18/01/04; full list of members (6 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
3 February 2004 | Total exemption full accounts made up to 31 March 2003 (10 pages) |
29 January 2003 | Return made up to 18/01/03; full list of members
|
29 January 2003 | Return made up to 18/01/03; full list of members (6 pages) |
23 January 2003 | Registered office changed on 23/01/03 from: greendon house 76 bayham street london NW1 0EY (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: greendon house 76 bayham street london NW1 0EY (1 page) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
22 January 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
7 February 2002 | Return made up to 18/01/02; full list of members (6 pages) |
12 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
12 November 2001 | Full accounts made up to 31 March 2001 (11 pages) |
5 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
5 February 2001 | Return made up to 18/01/01; full list of members (6 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
30 August 2000 | Full accounts made up to 31 March 2000 (12 pages) |
9 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
9 February 2000 | Return made up to 18/01/00; full list of members (6 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
14 October 1999 | Full accounts made up to 31 March 1999 (11 pages) |
4 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
4 February 1999 | Return made up to 18/01/99; full list of members (6 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (12 pages) |
24 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
24 February 1998 | Return made up to 18/01/98; full list of members (6 pages) |
1 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
1 September 1997 | Full accounts made up to 31 March 1997 (13 pages) |
24 January 1997 | Return made up to 18/01/97; no change of members (4 pages) |
24 January 1997 | Return made up to 18/01/97; no change of members
|
19 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
19 December 1996 | Full accounts made up to 31 March 1996 (12 pages) |
8 July 1996 | New director appointed (1 page) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | Director resigned (2 pages) |
8 July 1996 | New director appointed (1 page) |
11 March 1996 | Registered office changed on 11/03/96 from: 4 prince albert road regents park london NW1 7SN (1 page) |
11 March 1996 | Return made up to 18/01/96; no change of members (4 pages) |
11 March 1996 | Return made up to 18/01/96; no change of members (4 pages) |
11 March 1996 | Registered office changed on 11/03/96 from: 4 prince albert road regents park london NW1 7SN (1 page) |
4 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
4 January 1996 | Full accounts made up to 31 March 1995 (14 pages) |
22 March 1995 | Return made up to 18/01/95; full list of members (6 pages) |
22 March 1995 | Return made up to 18/01/95; full list of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (27 pages) |