London
N21 1HS
Director Name | Mr Stephen John Moriarty |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 September 2022(37 years after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Taxi Driver |
Country of Residence | England |
Correspondence Address | 29 The Green London N21 1HS |
Secretary Name | Mr Scott Alexander |
---|---|
Status | Current |
Appointed | 16 November 2023(38 years, 2 months after company formation) |
Appointment Duration | 5 months, 1 week |
Role | Company Director |
Correspondence Address | 29 The Green London N21 1HS |
Director Name | Joseph Andrea Bruno Pafitis |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 05 June 1995) |
Role | Local Government Officer |
Correspondence Address | 15 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Mrs Debra Kathleen Leigh |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 26 October 1990) |
Role | Secretary |
Correspondence Address | 1 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Dr Stephen Hiew |
---|---|
Date of Birth | July 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 04 December 1996) |
Role | Physician |
Correspondence Address | 4 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Dawn Ann Benjamin |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 28 March 1991) |
Role | Secretary |
Correspondence Address | 12 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Anthony Paul Duckett |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(5 years, 3 months after company formation) |
Appointment Duration | 4 months, 3 weeks (resigned 28 May 1991) |
Role | Company Director |
Correspondence Address | 30 Churchfield Harpenden Hertfordshire AL5 1LL |
Director Name | Mr Howard John Farebrother |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(5 years, 8 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 08 November 1994) |
Role | Computer Operator |
Correspondence Address | 9 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Androulla Pafitis |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 16 December 1995) |
Role | Company Director |
Correspondence Address | 7 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Sandra Culora |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 1994(9 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 20 July 1997) |
Role | Bank Clerk |
Correspondence Address | 13 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Anne Christine Weston |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 August 1995(9 years, 11 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 28 April 1996) |
Role | Silver Buyer |
Correspondence Address | 18 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Anne Christine Weston |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 1995(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 20 July 1997) |
Role | Silver Buyer |
Correspondence Address | 18 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Mr Howard John Farebrother |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 1996(11 years, 3 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 April 1999) |
Role | Computer Operator |
Correspondence Address | 9 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | William Alfred Hugh Reddick |
---|---|
Date of Birth | October 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(11 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 22 January 2003) |
Role | Retired |
Correspondence Address | 7 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Margaret Stella Woodward |
---|---|
Date of Birth | June 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 21 April 1999) |
Role | Retired |
Correspondence Address | 20 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Margaret Elizabeth Aken |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 1997(11 years, 10 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 13 May 1998) |
Role | Company Director |
Correspondence Address | 10 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Gaynor Lyseight |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 May 1998(12 years, 8 months after company formation) |
Appointment Duration | 2 years (resigned 24 May 2000) |
Role | Company Director |
Correspondence Address | 2 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Graham David Mathias |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(13 years, 7 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 14 September 2005) |
Role | Retail Head Office |
Correspondence Address | 17 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Ashley Robert Rosengarten |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 April 1999(13 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 30 June 2004) |
Role | Civil Servant |
Correspondence Address | 8 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Anne Christine Weston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 June 2000(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 26 July 2001) |
Role | Silver Buyer |
Correspondence Address | 18 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Sylvia Mutevelian |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 July 2001(15 years, 11 months after company formation) |
Appointment Duration | 2 years (resigned 14 August 2003) |
Role | Company Director |
Correspondence Address | 717 Green Lanes London N21 3RX |
Secretary Name | Gaynor Lyseight |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 August 2003(17 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 11 September 2006) |
Role | Company Director |
Correspondence Address | 2 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Kelly Louise Speller |
---|---|
Date of Birth | May 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2005(20 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 05 September 2006) |
Role | University Administrator |
Correspondence Address | 18 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Leigh Susan Banks |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(21 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2008) |
Role | Administrator |
Correspondence Address | 9 Haydon Close Enfield EN1 2BN |
Director Name | Margaret Elizabeth Aken |
---|---|
Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(21 years after company formation) |
Appointment Duration | 8 months, 2 weeks (resigned 17 May 2007) |
Role | Secretary |
Correspondence Address | 10 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Leonard Mansfield |
---|---|
Date of Birth | April 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(21 years after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 September 2008) |
Role | Driver |
Correspondence Address | 8 Haydon Close Enfield EN1 2BN |
Secretary Name | Mrs Diane Jill Bolland |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 September 2006(21 years after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2011) |
Role | Accountant |
Correspondence Address | 40 Caxton Road Hoddesdon Hertfordshire EN11 9PG |
Director Name | Michael Lee |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(22 years, 11 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 12 November 2010) |
Role | Production Supervisor |
Country of Residence | England |
Correspondence Address | 11 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Loretta Canavan |
---|---|
Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 July 2008(22 years, 11 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 10 September 2011) |
Role | Asst Librarian |
Country of Residence | England |
Correspondence Address | 10 Haydon Close Enfield Middlesex EN1 2BN |
Secretary Name | Stephen Melia |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 March 2011(25 years, 7 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 June 2019) |
Role | Company Director |
Correspondence Address | 29 The Green London N21 1HS |
Director Name | Edwin Brown |
---|---|
Date of Birth | January 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(25 years, 8 months after company formation) |
Appointment Duration | 9 years, 2 months (resigned 11 August 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Haydon Close Enfield Middlesex EN1 2BN |
Director Name | Gaynor Lyseight |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 August 2011(25 years, 12 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 07 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 86 Lancaster Road Enfield Middlesex EN2 0BX |
Secretary Name | Mr Julian Harris |
---|---|
Status | Resigned |
Appointed | 18 June 2019(33 years, 9 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 16 November 2023) |
Role | Company Director |
Correspondence Address | 29 The Green London N21 1HS |
Director Name | Mr James Alexander Fuschillo |
---|---|
Date of Birth | November 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 August 2020(34 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 20 September 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Green London N21 1HS |
Registered Address | 29 The Green London N21 1HS |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £5 | Andrew Georgiou 5.00% Ordinary |
---|---|
1 at £5 | B. Daniels 5.00% Ordinary |
1 at £5 | Carly Parris & James Owen 5.00% Ordinary |
1 at £5 | Dorathy Eaves 5.00% Ordinary |
1 at £5 | Duygu Erdal & Kamber Yilmaz 5.00% Ordinary |
1 at £5 | Eddie Brown 5.00% Ordinary |
1 at £5 | Gawain Bosworth 5.00% Ordinary |
1 at £5 | Gaynor Lyseight 5.00% Ordinary |
1 at £5 | Ionut Olteanu & Mimi Ancuta Stupu 5.00% Ordinary |
1 at £5 | James Roy Bradshaw & Sheila Rose Bradshaw 5.00% Ordinary |
1 at £5 | Jaylann Mary Mcshane 5.00% Ordinary |
1 at £5 | Josephine Reeves 5.00% Ordinary |
1 at £5 | Naciye Hasan 5.00% Ordinary |
1 at £5 | Nataliya Zakrevska 5.00% Ordinary |
1 at £5 | Rishi Rajamahendra 5.00% Ordinary |
1 at £5 | Sandra Elaine Raven 5.00% Ordinary |
1 at £5 | Shobena Appalraju 5.00% Ordinary |
1 at £5 | Stephen Hiew 5.00% Ordinary |
1 at £5 | Stephen Moriarty 5.00% Ordinary |
1 at £5 | William Reddick 5.00% Ordinary |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
---|---|
Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
10 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
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1 October 2020 | Accounts for a dormant company made up to 31 December 2019 (5 pages) |
11 August 2020 | Appointment of Mr Hassan Haynes as a director on 11 August 2020 (2 pages) |
11 August 2020 | Appointment of Mr James Alexander Fuschillo as a director on 11 August 2020 (2 pages) |
11 August 2020 | Termination of appointment of Edwin Brown as a director on 11 August 2020 (1 page) |
10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
20 June 2019 | Termination of appointment of Stephen Melia as a secretary on 20 June 2019 (1 page) |
20 June 2019 | Appointment of Mr Julian Harris as a secretary on 18 June 2019 (2 pages) |
19 June 2019 | Registered office address changed from 85 Lancaster Road Enfield EN2 0DW England to 29 the Green London N21 1HS on 19 June 2019 (1 page) |
15 May 2019 | Accounts for a dormant company made up to 31 December 2018 (5 pages) |
7 January 2019 | Confirmation statement made on 31 December 2018 with updates (5 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 December 2017 (5 pages) |
8 January 2018 | Confirmation statement made on 31 December 2017 with updates (5 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
3 April 2017 | Accounts for a dormant company made up to 31 December 2016 (5 pages) |
9 March 2017 | Secretary's details changed for Stephen Melia on 1 March 2017 (1 page) |
9 March 2017 | Secretary's details changed for Stephen Melia on 1 March 2017 (1 page) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
3 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
7 December 2016 | Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page) |
7 December 2016 | Registered office address changed from 86 Lancaster Road Enfield Middlesex EN2 0BX to 85 Lancaster Road Enfield EN2 0DW on 7 December 2016 (1 page) |
22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
26 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-26
|
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
22 May 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
27 January 2015 | Termination of appointment of Gaynor Lyseight as a director on 7 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Gaynor Lyseight as a director on 7 January 2015 (1 page) |
27 January 2015 | Termination of appointment of Gaynor Lyseight as a director on 7 January 2015 (1 page) |
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
24 July 2013 | Accounts for a dormant company made up to 31 December 2012 (5 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
25 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (7 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
30 July 2012 | Accounts for a dormant company made up to 31 December 2011 (5 pages) |
21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
21 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (7 pages) |
17 October 2011 | Termination of appointment of Loretta Canavan as a director (2 pages) |
17 October 2011 | Termination of appointment of Loretta Canavan as a director (2 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
4 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 September 2011 | Appointment of Gaynor Lyseight as a director (3 pages) |
5 September 2011 | Appointment of Gaynor Lyseight as a director (3 pages) |
10 June 2011 | Termination of appointment of Diane Bolland as a secretary (2 pages) |
10 June 2011 | Appointment of Stephen Melia as a secretary (3 pages) |
10 June 2011 | Termination of appointment of Diane Bolland as a secretary (2 pages) |
10 June 2011 | Appointment of Stephen Melia as a secretary (3 pages) |
6 June 2011 | Appointment of Edwin Brown as a director (3 pages) |
6 June 2011 | Appointment of Edwin Brown as a director (3 pages) |
4 February 2011 | Registered office address changed from 10 Haydon Close Enfield Middlesex EN1 2BN on 4 February 2011 (2 pages) |
4 February 2011 | Registered office address changed from 10 Haydon Close Enfield Middlesex EN1 2BN on 4 February 2011 (2 pages) |
4 February 2011 | Registered office address changed from 10 Haydon Close Enfield Middlesex EN1 2BN on 4 February 2011 (2 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
24 November 2010 | Termination of appointment of Michael Lee as a director (2 pages) |
24 November 2010 | Termination of appointment of Michael Lee as a director (2 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 December 2009 (10 pages) |
4 January 2010 | Director's details changed for Michael Lee on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Loretta Canavan on 31 December 2009 (2 pages) |
4 January 2010 | Director's details changed for Michael Lee on 31 December 2009 (2 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
4 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (11 pages) |
4 January 2010 | Director's details changed for Loretta Canavan on 31 December 2009 (2 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
20 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
7 January 2009 | Return made up to 31/12/08; full list of members (11 pages) |
8 September 2008 | Appointment terminated director leigh banks (1 page) |
8 September 2008 | Appointment terminated director leonard mansfield (1 page) |
8 September 2008 | Appointment terminated director leigh banks (1 page) |
8 September 2008 | Appointment terminated director leonard mansfield (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from 9 haydon close enfield middlesex EN1 2BN (1 page) |
2 September 2008 | Registered office changed on 02/09/2008 from 9 haydon close enfield middlesex EN1 2BN (1 page) |
28 August 2008 | Director appointed loretta canavan (2 pages) |
28 August 2008 | Director appointed loretta canavan (2 pages) |
27 August 2008 | Director appointed michael lee (2 pages) |
27 August 2008 | Director appointed michael lee (2 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
26 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
2 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
12 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: 10 haydon close enfield EN1 2BN (1 page) |
13 June 2007 | Director resigned (1 page) |
13 June 2007 | Registered office changed on 13/06/07 from: 10 haydon close enfield EN1 2BN (1 page) |
13 June 2007 | Director resigned (1 page) |
4 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
4 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | New secretary appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | Registered office changed on 22/09/06 from: 2 haydon close bush hill park enfield middlesex EN1 2BN (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Director resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | Director's particulars changed (1 page) |
22 September 2006 | Secretary resigned (1 page) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | New director appointed (2 pages) |
22 September 2006 | Registered office changed on 22/09/06 from: 2 haydon close bush hill park enfield middlesex EN1 2BN (1 page) |
22 September 2006 | Secretary resigned (1 page) |
26 January 2006 | Return made up to 31/12/05; change of members (6 pages) |
26 January 2006 | Return made up to 31/12/05; change of members (6 pages) |
4 November 2005 | Director resigned (1 page) |
4 November 2005 | Director resigned (1 page) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
11 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
11 January 2005 | Return made up to 31/12/04; no change of members (6 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
9 July 2004 | Director resigned (1 page) |
9 July 2004 | Director resigned (1 page) |
10 March 2004 | Return made up to 31/12/03; full list of members (12 pages) |
10 March 2004 | Return made up to 31/12/03; full list of members (12 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
22 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
3 September 2003 | New secretary appointed (2 pages) |
3 September 2003 | New secretary appointed (2 pages) |
26 August 2003 | Registered office changed on 26/08/03 from: 717 green lanes london N21 3RX (1 page) |
26 August 2003 | Secretary resigned (1 page) |
26 August 2003 | Registered office changed on 26/08/03 from: 717 green lanes london N21 3RX (1 page) |
26 August 2003 | Secretary resigned (1 page) |
13 February 2003 | Return made up to 31/12/02; change of members (7 pages) |
13 February 2003 | Return made up to 31/12/02; change of members (7 pages) |
30 January 2003 | Director resigned (1 page) |
30 January 2003 | Director resigned (1 page) |
20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
20 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (12 pages) |
1 March 2002 | Return made up to 31/12/01; full list of members (12 pages) |
17 August 2001 | Secretary resigned (1 page) |
17 August 2001 | Secretary resigned (1 page) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | New secretary appointed (2 pages) |
2 August 2001 | Registered office changed on 02/08/01 from: 17 haydon close enfield middlesex EN1 2BN (1 page) |
2 August 2001 | Registered office changed on 02/08/01 from: 17 haydon close enfield middlesex EN1 2BN (1 page) |
24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
12 March 2001 | Return made up to 31/12/00; change of members (7 pages) |
12 March 2001 | Return made up to 31/12/00; change of members (7 pages) |
14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
14 August 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
13 July 2000 | New secretary appointed (2 pages) |
13 July 2000 | New secretary appointed (2 pages) |
15 June 2000 | Secretary resigned (1 page) |
15 June 2000 | Secretary resigned (1 page) |
14 January 2000 | Return made up to 31/12/99; change of members (7 pages) |
14 January 2000 | Return made up to 31/12/99; change of members (7 pages) |
18 May 1999 | New director appointed (2 pages) |
18 May 1999 | Registered office changed on 18/05/99 from: 9 haydon close enfield middlesex EN1 2BN (1 page) |
18 May 1999 | Registered office changed on 18/05/99 from: 9 haydon close enfield middlesex EN1 2BN (1 page) |
18 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
4 May 1999 | New director appointed (2 pages) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
1 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
1 April 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
30 December 1998 | Return made up to 31/12/98; full list of members
|
30 December 1998 | Return made up to 31/12/98; full list of members
|
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | New secretary appointed (2 pages) |
31 May 1998 | Secretary resigned (1 page) |
31 May 1998 | Secretary resigned (1 page) |
13 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
13 March 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
9 January 1998 | Director resigned (1 page) |
9 January 1998 | Director resigned (1 page) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | Secretary resigned (1 page) |
5 September 1997 | Director resigned (1 page) |
5 September 1997 | New secretary appointed (2 pages) |
5 September 1997 | New director appointed (2 pages) |
18 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
18 July 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
6 May 1997 | Return made up to 31/12/96; full list of members
|
6 May 1997 | Return made up to 31/12/96; full list of members
|
29 April 1997 | New director appointed (2 pages) |
29 April 1997 | New director appointed (2 pages) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | Secretary resigned (1 page) |
25 November 1996 | New secretary appointed (2 pages) |
25 November 1996 | New secretary appointed (2 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
20 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
22 April 1996 | Return made up to 31/12/95; change of members
|
22 April 1996 | Return made up to 31/12/95; change of members
|
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
3 November 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
12 September 1995 | Director resigned;new director appointed (2 pages) |
12 September 1995 | Director resigned;new director appointed (2 pages) |
31 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
31 March 1995 | Return made up to 31/12/94; full list of members (6 pages) |
4 September 1985 | Incorporation (14 pages) |
4 September 1985 | Incorporation (14 pages) |