Stoke Newington
London
N16 9LN
Secretary Name | Helen Anne Sharples |
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Nationality | British |
Status | Closed |
Appointed | 04 January 1995(9 years, 3 months after company formation) |
Appointment Duration | 20 years, 11 months (closed 22 December 2015) |
Role | Health Professional |
Correspondence Address | 51 Winston Road London N16 9LN |
Secretary Name | Susan Anne Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1992(7 years after company formation) |
Appointment Duration | 2 years (resigned 14 September 1994) |
Role | Company Director |
Correspondence Address | 224 Devonshire Avenue Southsea Hampshire PO4 9EH |
Secretary Name | Susan Sharples |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(9 years after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 04 January 1995) |
Role | Company Director |
Correspondence Address | 224 Devonshire Road Southsea Hampshire |
Registered Address | 112 Morden Road London SW19 3BP |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
100 at £1 | Stephen Sharples 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16,441 |
Current Liabilities | £23,827 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 August 2015 | Application to strike the company off the register (3 pages) |
27 August 2015 | Application to strike the company off the register (3 pages) |
30 July 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
30 July 2015 | Micro company accounts made up to 30 June 2015 (2 pages) |
13 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
13 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
27 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
2 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-02
|
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
28 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
20 October 2010 | Director's details changed for Stephen Sharples on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Stephen Sharples on 1 January 2010 (2 pages) |
20 October 2010 | Director's details changed for Stephen Sharples on 1 January 2010 (2 pages) |
20 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
29 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
15 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
10 March 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
10 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
10 November 2008 | Return made up to 14/09/08; full list of members (3 pages) |
28 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
28 March 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
2 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
2 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
5 February 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
3 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
3 November 2006 | Return made up to 14/09/06; full list of members (2 pages) |
13 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
13 January 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
26 October 2005 | Return made up to 14/09/04; full list of members; amend (6 pages) |
26 October 2005 | Return made up to 14/09/04; full list of members; amend (6 pages) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
15 September 2005 | Return made up to 14/09/05; full list of members (2 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
4 May 2005 | Total exemption full accounts made up to 30 June 2004 (11 pages) |
10 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
10 September 2004 | Registered office changed on 10/09/04 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
10 September 2004 | Return made up to 14/09/04; full list of members (6 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
6 May 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
10 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
10 September 2003 | Return made up to 14/09/03; full list of members (6 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
6 May 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
11 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
11 September 2002 | Return made up to 14/09/02; full list of members (6 pages) |
21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
21 May 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
2 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
2 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker st london NW1 6XE (1 page) |
31 August 2001 | Registered office changed on 31/08/01 from: 241-243 baker st london NW1 6XE (1 page) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
1 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
2 November 2000 | Return made up to 14/09/00; no change of members (6 pages) |
2 November 2000 | Return made up to 14/09/00; no change of members (6 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
4 April 2000 | Full accounts made up to 30 June 1999 (10 pages) |
21 September 1999 | Return made up to 14/09/99; full list of members (5 pages) |
21 September 1999 | Return made up to 14/09/99; full list of members (5 pages) |
17 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
17 March 1999 | Full accounts made up to 30 June 1998 (10 pages) |
7 October 1998 | Return made up to 14/09/98; full list of members (5 pages) |
7 October 1998 | Return made up to 14/09/98; full list of members (5 pages) |
2 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
2 April 1998 | Full accounts made up to 30 June 1997 (10 pages) |
29 September 1997 | Return made up to 14/09/97; full list of members (5 pages) |
29 September 1997 | Return made up to 14/09/97; full list of members (5 pages) |
24 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
24 December 1996 | Full accounts made up to 30 June 1996 (10 pages) |
24 September 1996 | Secretary's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Director's particulars changed (1 page) |
24 September 1996 | Secretary's particulars changed (1 page) |
24 September 1996 | Return made up to 14/09/96; full list of members (5 pages) |
24 September 1996 | Return made up to 14/09/96; full list of members (5 pages) |
25 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
25 February 1996 | Full accounts made up to 30 June 1995 (11 pages) |
2 October 1995 | Return made up to 14/09/95; full list of members
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2 October 1995 | Return made up to 14/09/95; full list of members
|
23 May 1995 | Amended full accounts made up to 30 June 1994 (11 pages) |
23 May 1995 | Amended full accounts made up to 30 June 1994 (11 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
2 May 1995 | Full accounts made up to 30 June 1994 (10 pages) |
12 August 1985 | Incorporation (16 pages) |
12 August 1985 | Incorporation (16 pages) |