London
N3 2JU
Secretary Name | Mrs Zeina Kanaan |
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Nationality | British |
Status | Closed |
Appointed | 09 September 2002(16 years, 10 months after company formation) |
Appointment Duration | 16 years, 5 months (closed 12 February 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2 Dancastle Court 14 Arcadia Avenue London N3 2JU |
Director Name | Arthur Colin Somerville |
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Date of Birth | November 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 09 September 2002) |
Role | Chartered Accountant |
Correspondence Address | 108 Vineyard Hill Road London SW19 7JJ |
Secretary Name | George Philippe Kanaan |
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Nationality | British |
Status | Resigned |
Appointed | 28 May 1991(5 years, 6 months after company formation) |
Appointment Duration | 12 years, 1 month (resigned 07 July 2003) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26-27 Queens Gate Gardens London SW7 5RP |
Registered Address | 2 Dancastle Court 14 Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £13,233 |
Cash | £36,576 |
Current Liabilities | £27,203 |
Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
12 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2018 | Registered office address changed from 250 Hendon Way London NW4 3NL England to 2 Dancastle Court 14 Arcadia Avenue London N3 2JU on 21 November 2018 (1 page) |
15 November 2018 | Application to strike the company off the register (3 pages) |
15 October 2018 | Total exemption full accounts made up to 30 June 2018 (7 pages) |
6 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
9 May 2018 | Current accounting period extended from 31 December 2017 to 30 June 2018 (1 page) |
11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
11 July 2017 | Confirmation statement made on 3 July 2017 with no updates (3 pages) |
6 July 2017 | Change of details for Mr George Philippe Kanaan as a person with significant control on 6 July 2017 (2 pages) |
6 July 2017 | Change of details for Mr George Philippe Kanaan as a person with significant control on 6 July 2017 (2 pages) |
5 July 2017 | Director's details changed for George Philippe Kanaan on 5 July 2017 (2 pages) |
5 July 2017 | Director's details changed for George Philippe Kanaan on 5 July 2017 (2 pages) |
5 July 2017 | Secretary's details changed for Mrs Zeina Kanaan on 5 July 2017 (1 page) |
5 July 2017 | Secretary's details changed for Mrs Zeina Kanaan on 5 July 2017 (1 page) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
12 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
8 May 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page) |
8 May 2017 | Registered office address changed from The Studio 22 Vernon Drive Stanmore Middlesex HA7 2BT to 250 Hendon Way London NW4 3NL on 8 May 2017 (1 page) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
6 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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14 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-14
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18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
18 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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21 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
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1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
1 May 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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5 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders
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15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
15 May 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Annual return made up to 3 July 2012 with a full list of shareholders (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
29 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 3 July 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
7 July 2010 | Registered office address changed from 60 Sparrows Herne Bushey Hertfordshire WD23 1FY on 7 July 2010 (1 page) |
7 July 2010 | Registered office address changed from 60 Sparrows Herne Bushey Hertfordshire WD23 1FY on 7 July 2010 (1 page) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2010 | Registered office address changed from 60 Sparrows Herne Bushey Hertfordshire WD23 1FY on 7 July 2010 (1 page) |
7 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders (4 pages) |
7 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
7 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
7 July 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
19 August 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
16 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
16 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
26 July 2007 | Return made up to 03/07/07; no change of members (6 pages) |
13 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
13 July 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
13 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
13 July 2006 | Return made up to 03/07/06; full list of members (6 pages) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
12 July 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
12 September 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
10 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
10 July 2005 | Return made up to 03/07/05; full list of members (6 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
13 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
13 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 July 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
11 August 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
25 July 2003 | Registered office changed on 25/07/03 from: 2 hobhouse court suffolk street london SW1Y 4HH (1 page) |
25 July 2003 | Registered office changed on 25/07/03 from: 2 hobhouse court suffolk street london SW1Y 4HH (1 page) |
25 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Secretary resigned (1 page) |
25 July 2003 | Return made up to 03/07/03; full list of members (8 pages) |
27 September 2002 | New secretary appointed (1 page) |
27 September 2002 | New director appointed (1 page) |
27 September 2002 | New secretary appointed (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | New director appointed (1 page) |
18 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
18 September 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
23 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
23 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
2 August 2001 | Accounts made up to 31 December 2000 (9 pages) |
2 August 2001 | Accounts made up to 31 December 2000 (9 pages) |
30 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
30 July 2001 | Return made up to 03/07/01; full list of members (6 pages) |
15 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
15 August 2000 | Accounts made up to 31 December 1999 (9 pages) |
14 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
14 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
3 September 1999 | Accounts made up to 31 December 1998 (9 pages) |
3 September 1999 | Accounts made up to 31 December 1998 (9 pages) |
23 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
23 July 1999 | Return made up to 03/07/99; no change of members (4 pages) |
7 September 1998 | Accounts made up to 31 December 1997 (9 pages) |
7 September 1998 | Accounts made up to 31 December 1997 (9 pages) |
6 July 1998 | Return made up to 03/07/98; no change of members
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6 July 1998 | Return made up to 03/07/98; no change of members
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5 September 1997 | Accounts made up to 31 December 1996 (11 pages) |
5 September 1997 | Accounts made up to 31 December 1996 (11 pages) |
14 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
14 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
18 December 1996 | Accounts made up to 31 December 1995 (11 pages) |
18 December 1996 | Accounts made up to 31 December 1995 (11 pages) |
5 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
5 July 1996 | Return made up to 03/07/96; no change of members (4 pages) |
18 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
18 October 1995 | Accounts made up to 31 December 1994 (11 pages) |
1 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |
1 August 1995 | Return made up to 03/07/95; no change of members (4 pages) |