London
NW4 3DY
Director Name | Mrs Miriam Jacqueline Kaye |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 November 2012(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 04 June 2019) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 20 Crespigny Road London NW4 3DY |
Secretary Name | Mrs Miriam Jacqueline Kaye |
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Status | Closed |
Appointed | 30 November 2012(29 years, 3 months after company formation) |
Appointment Duration | 6 years, 6 months (closed 04 June 2019) |
Role | Company Director |
Correspondence Address | 20 Crespigny Road London NW4 3DY |
Director Name | Mr Ronald Jeremy Shuttleworth |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 30 November 2012) |
Role | Office Manager |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodstock Road Broxbourne Hertfordshire EN10 7PB |
Director Name | Mrs Yvonne Shuttleworth |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 30 November 2012) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodstock Road Broxbourne Hertfordshire EN10 7PB |
Secretary Name | Mr Ronald Jeremy Shuttleworth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(8 years, 4 months after company formation) |
Appointment Duration | 20 years, 11 months (resigned 30 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Woodstock Road Broxbourne Hertfordshire EN10 7PB |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Mr Michael David Kaye 50.00% Ordinary |
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1 at £1 | Mrs Miriam Jacqueline Kaye 50.00% Ordinary |
Year | 2014 |
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Net Worth | £9,868 |
Cash | £1,775 |
Current Liabilities | £78,989 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 04 December |
4 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
3 December 2018 | Previous accounting period shortened from 5 December 2017 to 4 December 2017 (1 page) |
5 September 2018 | Previous accounting period shortened from 6 December 2017 to 5 December 2017 (1 page) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
1 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
25 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
25 September 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
5 September 2017 | Previous accounting period shortened from 7 December 2016 to 6 December 2016 (1 page) |
27 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
6 September 2016 | Previous accounting period shortened from 8 December 2015 to 7 December 2015 (1 page) |
7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
7 January 2016 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
31 December 2015 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
1 December 2015 | Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page) |
1 December 2015 | Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page) |
1 December 2015 | Current accounting period extended from 28 November 2015 to 8 December 2015 (1 page) |
27 November 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
27 November 2015 | Previous accounting period shortened from 29 November 2014 to 28 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
20 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
20 November 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
29 August 2014 | Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page) |
29 August 2014 | Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page) |
29 August 2014 | Previous accounting period shortened from 1 December 2013 to 30 November 2013 (1 page) |
25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Termination of appointment of Ronald Shuttleworth as a director (1 page) |
25 March 2014 | Appointment of Mrs Miriam Jacqueline Kaye as a director (2 pages) |
25 March 2014 | Termination of appointment of Yvonne Shuttleworth as a director (1 page) |
25 March 2014 | Termination of appointment of Ronald Shuttleworth as a secretary (1 page) |
25 March 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Appointment of Mr Michael David Kaye as a director (2 pages) |
25 March 2014 | Termination of appointment of Ronald Shuttleworth as a secretary (1 page) |
25 March 2014 | Termination of appointment of Ronald Shuttleworth as a director (1 page) |
25 March 2014 | Appointment of Mrs Miriam Jacqueline Kaye as a secretary (2 pages) |
25 March 2014 | Appointment of Mrs Miriam Jacqueline Kaye as a director (2 pages) |
25 March 2014 | Appointment of Mr Michael David Kaye as a director (2 pages) |
25 March 2014 | Appointment of Mrs Miriam Jacqueline Kaye as a secretary (2 pages) |
25 March 2014 | Termination of appointment of Yvonne Shuttleworth as a director (1 page) |
27 February 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
27 February 2014 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
4 December 2013 | Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page) |
4 December 2013 | Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page) |
4 December 2013 | Current accounting period shortened from 2 December 2012 to 1 December 2012 (1 page) |
2 September 2013 | Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page) |
2 September 2013 | Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page) |
2 September 2013 | Previous accounting period shortened from 3 December 2012 to 2 December 2012 (1 page) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
26 November 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
3 September 2012 | Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page) |
3 September 2012 | Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page) |
3 September 2012 | Previous accounting period shortened from 4 December 2011 to 3 December 2011 (1 page) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
21 February 2012 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
23 November 2011 | Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page) |
23 November 2011 | Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page) |
23 November 2011 | Previous accounting period shortened from 5 December 2010 to 4 December 2010 (1 page) |
25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
25 August 2011 | Previous accounting period shortened from 6 December 2010 to 5 December 2010 (1 page) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
16 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
12 January 2011 | Registered office address changed from Equity House 86 West Green Road Tottenham London N15 5NS on 12 January 2011 (1 page) |
12 January 2011 | Registered office address changed from Equity House 86 West Green Road Tottenham London N15 5NS on 12 January 2011 (1 page) |
24 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 November 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 August 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
24 August 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
24 August 2010 | Previous accounting period shortened from 7 December 2009 to 6 December 2009 (1 page) |
23 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
23 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
23 August 2010 | Previous accounting period extended from 30 November 2009 to 7 December 2009 (1 page) |
16 March 2010 | Director's details changed for Mr Ronald Jeremy Shuttleworth on 31 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mrs Yvonne Shuttleworth on 31 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mr Ronald Jeremy Shuttleworth on 31 December 2009 (2 pages) |
16 March 2010 | Director's details changed for Mrs Yvonne Shuttleworth on 31 December 2009 (2 pages) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
16 March 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
31 March 2009 | Return made up to 31/12/08; full list of members (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
30 March 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
8 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
9 August 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
18 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
18 February 2007 | Return made up to 31/12/06; full list of members (7 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
13 September 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
20 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
10 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
17 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
17 December 2004 | Total exemption small company accounts made up to 30 November 2003 (4 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
12 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
22 December 2003 | Return made up to 31/12/02; full list of members (5 pages) |
22 December 2003 | Return made up to 31/12/02; full list of members (5 pages) |
7 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
7 October 2003 | Total exemption small company accounts made up to 30 November 2002 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
2 October 2002 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
10 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
1 October 2001 | Total exemption small company accounts made up to 30 November 2000 (4 pages) |
28 March 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
28 March 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
17 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
27 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
2 December 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
2 December 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
2 November 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
2 November 1999 | Accounts for a small company made up to 30 November 1997 (6 pages) |
22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
22 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
14 April 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
14 April 1998 | Accounts for a small company made up to 30 November 1996 (6 pages) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
6 March 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
6 March 1997 | Director's particulars changed (1 page) |
6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
6 March 1997 | Accounts for a small company made up to 30 November 1995 (8 pages) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
28 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
3 October 1995 | Accounts for a small company made up to 30 November 1994 (7 pages) |
19 April 1995 | Accounts for a small company made up to 30 November 1993 (13 pages) |
19 April 1995 | Accounts for a small company made up to 30 November 1993 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (38 pages) |
21 October 1991 | Director resigned (2 pages) |
21 October 1991 | Director resigned (2 pages) |
22 June 1990 | New director appointed (2 pages) |
22 June 1990 | New director appointed (2 pages) |
21 June 1990 | Full accounts made up to 30 November 1988 (9 pages) |
21 June 1990 | Full accounts made up to 30 November 1988 (9 pages) |
1 March 1989 | Director resigned;new director appointed (2 pages) |
1 March 1989 | Director resigned;new director appointed (2 pages) |
18 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
18 February 1989 | Return made up to 31/12/88; full list of members (4 pages) |
16 August 1988 | Wd 04/07/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 August 1988 | Wd 04/07/88 ad 13/07/88--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 August 1988 | Return made up to 31/12/87; full list of members (5 pages) |
2 August 1988 | Return made up to 31/12/87; full list of members (5 pages) |