London
NW8 6BA
Director Name | Mr Piero Cassandro |
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Date of Birth | August 1948 (Born 75 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 25 September 2010) |
Role | Company Director |
Correspondence Address | 33 Parkgate Road London SW11 4NP |
Secretary Name | Mr Piero Cassandro |
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Nationality | British |
Status | Closed |
Appointed | 31 October 1991(7 years, 7 months after company formation) |
Appointment Duration | 18 years, 11 months (closed 25 September 2010) |
Role | Company Director |
Correspondence Address | 33 Parkgate Road London SW11 4NP |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£95,051 |
Cash | £103,702 |
Current Liabilities | £198,753 |
Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
25 September 2010 | Final Gazette dissolved following liquidation (1 page) |
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25 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
25 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 June 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
25 June 2010 | Liquidators' statement of receipts and payments to 7 June 2010 (5 pages) |
25 June 2010 | Liquidators' statement of receipts and payments to 22 June 2010 (5 pages) |
25 June 2010 | Liquidators statement of receipts and payments to 7 June 2010 (5 pages) |
25 June 2010 | Liquidators statement of receipts and payments to 22 June 2010 (5 pages) |
11 December 2009 | Liquidators' statement of receipts and payments to 7 December 2009 (5 pages) |
11 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
11 December 2009 | Liquidators statement of receipts and payments to 7 December 2009 (5 pages) |
17 December 2008 | Statement of affairs with form 4.19 (6 pages) |
17 December 2008 | Appointment of a voluntary liquidator (1 page) |
17 December 2008 | Resolutions
|
17 December 2008 | Resolutions
|
17 December 2008 | Appointment of a voluntary liquidator (1 page) |
17 December 2008 | Statement of affairs with form 4.19 (6 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from 42 elcho street battersea london SW11 4AU (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from 42 elcho street battersea london SW11 4AU (1 page) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
26 August 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
28 April 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
21 April 2008 | Return made up to 31/10/07; full list of members (4 pages) |
21 April 2008 | Return made up to 31/10/07; full list of members (4 pages) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
7 April 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
25 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
25 January 2007 | Return made up to 31/10/06; full list of members (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
18 April 2006 | Return made up to 31/10/05; full list of members (6 pages) |
18 April 2006 | Return made up to 31/10/05; full list of members (6 pages) |
5 May 2005 | Registered office changed on 05/05/05 from: 33 parkgate road london SW11 4NP (1 page) |
5 May 2005 | Registered office changed on 05/05/05 from: 33 parkgate road london SW11 4NP (1 page) |
14 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
14 April 2005 | Accounts for a small company made up to 30 June 2004 (7 pages) |
11 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
11 February 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
24 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
24 November 2004 | Return made up to 31/10/04; full list of members (6 pages) |
10 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
10 May 2004 | Accounts for a small company made up to 30 June 2003 (7 pages) |
18 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
18 December 2003 | Return made up to 31/10/03; full list of members (6 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
6 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
28 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
28 November 2002 | Return made up to 31/10/02; full list of members (6 pages) |
1 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
1 May 2002 | Accounts for a small company made up to 30 June 2001 (7 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members (9 pages) |
16 November 2001 | Return made up to 31/10/01; full list of members (9 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
1 May 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
24 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
24 November 2000 | Return made up to 31/10/00; full list of members (7 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
28 April 2000 | Accounts for a small company made up to 30 June 1999 (8 pages) |
25 November 1999 | Return made up to 31/10/99; no change of members (6 pages) |
25 November 1999 | Return made up to 31/10/99; no change of members (6 pages) |
12 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
12 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
11 November 1998 | Return made up to 31/10/98; full list of members (6 pages) |
11 November 1998 | Return made up to 31/10/98; full list of members
|
24 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
24 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
25 November 1997 | Return made up to 31/10/97; no change of members (4 pages) |
20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
20 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
18 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
18 November 1996 | Accounts for a small company made up to 30 June 1996 (5 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
30 April 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
11 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
11 January 1996 | Return made up to 31/10/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (30 pages) |
6 February 1992 | Particulars of mortgage/charge (3 pages) |
6 February 1992 | Particulars of mortgage/charge (3 pages) |
9 April 1990 | New director appointed (2 pages) |
9 April 1990 | New director appointed (2 pages) |
9 April 1990 | Director resigned;new director appointed (2 pages) |
9 April 1990 | Director resigned;new director appointed (2 pages) |
27 November 1989 | Accounts for a small company made up to 30 June 1988 (3 pages) |
27 November 1989 | Accounts for a small company made up to 30 June 1988 (3 pages) |
14 March 1984 | Incorporation (15 pages) |
14 March 1984 | Incorporation (15 pages) |