London
N14 7LL
Director Name | Karen Ann Hardoon |
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Date of Birth | April 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 April 1999(14 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 07 October 2014) |
Role | Computer Analyst/Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Lincoln Avenue London N14 7LL |
Secretary Name | Karen Ann Hardoon |
---|---|
Nationality | British |
Status | Closed |
Appointed | 13 April 1999(14 years, 7 months after company formation) |
Appointment Duration | 15 years, 6 months (closed 07 October 2014) |
Role | Computer Analyst/Programmer |
Country of Residence | United Kingdom |
Correspondence Address | 53 Lincoln Avenue London N14 7LL |
Director Name | Mr Henry Hardoon |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 13 April 1999) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 54 Beaufort Park London NW11 6BT |
Secretary Name | Mr Henry Hardoon |
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Nationality | British |
Status | Resigned |
Appointed | 31 March 1991(6 years, 7 months after company formation) |
Appointment Duration | 8 years (resigned 13 April 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Beaufort Park London NW11 6BT |
Registered Address | 53 Lincoln Avenue Southgate London N14 7LL |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Brunswick Park |
Built Up Area | Greater London |
1 at £1 | Mr David Isaac Charles Hardoon 50.00% Ordinary |
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1 at £1 | Mr Henry Hardoon 50.00% Ordinary |
Latest Accounts | 30 August 2012 (11 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 August |
7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 June 2014 | Application to strike the company off the register (4 pages) |
16 June 2014 | Application to strike the company off the register (4 pages) |
20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
20 May 2013 | Annual return made up to 24 April 2013 with a full list of shareholders Statement of capital on 2013-05-20
|
3 March 2013 | Accounts for a dormant company made up to 30 August 2012 (8 pages) |
3 March 2013 | Accounts for a dormant company made up to 30 August 2012 (8 pages) |
11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (5 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 August 2011 (8 pages) |
20 March 2012 | Total exemption small company accounts made up to 30 August 2011 (8 pages) |
28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (5 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
22 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
26 April 2010 | Director's details changed for Karen Ann Hardoon on 24 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Director's details changed for Karen Ann Hardoon on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Hardoon on 24 April 2010 (2 pages) |
26 April 2010 | Director's details changed for David Hardoon on 24 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (5 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
15 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
27 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 24/04/09; full list of members (4 pages) |
29 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
29 April 2008 | Return made up to 24/04/08; full list of members (4 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 August 2006 (3 pages) |
19 June 2007 | Total exemption small company accounts made up to 30 August 2006 (3 pages) |
15 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
15 May 2007 | Return made up to 24/04/07; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
18 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
18 May 2006 | Return made up to 24/04/06; full list of members (2 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
17 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
17 May 2005 | Return made up to 24/04/05; full list of members (7 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
18 June 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
24 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
24 May 2004 | Return made up to 24/04/04; full list of members (7 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
20 June 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
27 May 2003 | Return made up to 24/04/03; full list of members (7 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
29 June 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
28 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
28 May 2002 | Return made up to 24/04/02; full list of members (7 pages) |
14 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
14 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
14 June 2001 | Return made up to 24/04/01; full list of members (6 pages) |
14 June 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
15 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
15 June 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
17 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
17 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
24 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
24 June 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
22 May 1999 | New secretary appointed;new director appointed (2 pages) |
22 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
22 May 1999 | Secretary resigned;director resigned (1 page) |
22 May 1999 | Return made up to 24/04/99; no change of members (4 pages) |
22 May 1999 | Secretary resigned;director resigned (1 page) |
22 May 1999 | New secretary appointed;new director appointed (2 pages) |
25 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
25 June 1998 | Accounts for a small company made up to 31 August 1997 (3 pages) |
18 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
18 May 1998 | Return made up to 24/04/98; no change of members (4 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
26 June 1997 | Accounts for a small company made up to 31 August 1996 (3 pages) |
13 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
13 June 1997 | Return made up to 24/04/97; full list of members (6 pages) |
19 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
19 June 1996 | Accounts for a small company made up to 31 August 1995 (3 pages) |
19 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |
19 June 1996 | Return made up to 24/04/96; no change of members (4 pages) |