London
N1 4PJ
Secretary Name | Pierre Watter |
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Nationality | British |
Status | Closed |
Appointed | 01 December 2006(20 years, 5 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 27 May 2014) |
Role | Company Director |
Correspondence Address | 80 Mildmay Grove South London N1 4PJ |
Secretary Name | Mr Mohamad Aminuddin Khan |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(5 years, 6 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 16 December 1999) |
Role | Company Director |
Correspondence Address | 460 Holloway Road London N7 6HT |
Secretary Name | Joanna Margrie |
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Nationality | British |
Status | Resigned |
Appointed | 16 December 1999(13 years, 6 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 01 December 2006) |
Role | Company Director |
Correspondence Address | 80 Mildmay Grove South London N1 4PJ |
Registered Address | 724 Holloway Road London N19 3JD |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-02-18
|
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
7 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
24 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
16 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
2 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
14 January 2010 | Secretary's details changed for Pierre Watter on 1 October 2009 (1 page) |
14 January 2010 | Secretary's details changed for Pierre Watter on 1 October 2009 (1 page) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
14 January 2010 | Director's details changed for Mr Dominic Kasteel on 1 November 2009 (2 pages) |
14 January 2010 | Secretary's details changed for Pierre Watter on 1 October 2009 (1 page) |
14 January 2010 | Director's details changed for Mr Dominic Kasteel on 1 November 2009 (2 pages) |
14 January 2010 | Director's details changed for Mr Dominic Kasteel on 1 November 2009 (2 pages) |
14 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
25 March 2009 | Return made up to 31/12/08; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
6 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
6 February 2008 | Return made up to 31/12/07; no change of members (6 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 June 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
26 April 2007 | Secretary resigned (1 page) |
26 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 April 2007 | Return made up to 31/12/06; full list of members (6 pages) |
26 April 2007 | New secretary appointed (2 pages) |
26 April 2007 | New secretary appointed (2 pages) |
26 April 2007 | Secretary resigned (1 page) |
21 August 2006 | Return made up to 31/12/04; no change of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
21 August 2006 | Return made up to 31/12/05; no change of members (6 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 447 holloway road london N7 6LJ (1 page) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
21 August 2006 | Return made up to 31/12/05; no change of members (6 pages) |
21 August 2006 | Registered office changed on 21/08/06 from: 447 holloway road london N7 6LJ (1 page) |
21 August 2006 | Return made up to 31/12/04; no change of members (6 pages) |
21 August 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
15 August 2006 | Restoration by order of the court (2 pages) |
15 August 2006 | Restoration by order of the court (2 pages) |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 November 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2005 | First Gazette notice for compulsory strike-off (1 page) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
27 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (8 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
26 February 2003 | Return made up to 31/12/02; full list of members (6 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
30 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
15 January 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
25 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
29 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
26 January 2000 | Secretary resigned (1 page) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | New secretary appointed (2 pages) |
26 January 2000 | Secretary resigned (1 page) |
23 December 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
23 December 1999 | Return made up to 31/12/99; full list of members
|
23 December 1999 | Return made up to 31/12/99; full list of members
|
23 December 1999 | Accounts for a small company made up to 31 March 1999 (10 pages) |
13 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
13 March 1999 | Return made up to 31/12/98; no change of members (4 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
10 November 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
19 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
19 November 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
20 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
27 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
19 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
14 September 1995 | Full accounts made up to 31 March 1995 (7 pages) |
4 September 1995 | Registered office changed on 04/09/95 from: 460 holloway road london N7 6HU (1 page) |
4 September 1995 | Registered office changed on 04/09/95 from: 460 holloway road london N7 6HU (1 page) |
10 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
10 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
12 June 1986 | Certificate of Incorporation (1 page) |
12 June 1986 | Certificate of Incorporation (1 page) |