Finchley
London
N3 1UB
Secretary Name | Mr Chris Murton |
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Status | Closed |
Appointed | 30 June 2011(23 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months (closed 09 October 2012) |
Role | Company Director |
Correspondence Address | 17/21 Wenlock Rd London N1 7SL |
Director Name | Guiseppe Ispani |
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Date of Birth | October 1942 (Born 81 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 10 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 9 years, 12 months (resigned 03 September 2001) |
Role | Caterer |
Correspondence Address | 16 Grass Park Finchley London N3 1UB |
Director Name | Henry Shaw |
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Date of Birth | January 1927 (Born 97 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 18 years, 1 month (resigned 08 October 2009) |
Role | Accountant |
Correspondence Address | 18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL |
Secretary Name | The Rt Hon Charles Morris |
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Nationality | British |
Status | Resigned |
Appointed | 10 September 1991(3 years, 10 months after company formation) |
Appointment Duration | 3 months (resigned 14 December 1991) |
Role | Company Director |
Correspondence Address | 24 Buxton Road West Disley Stockport Cheshire SK12 2LY |
Secretary Name | Henry Shaw |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(4 years, 1 month after company formation) |
Appointment Duration | 17 years, 10 months (resigned 08 October 2009) |
Role | Accountant |
Correspondence Address | 18a Hartsbourne Avenue Bushey Heath Hertfordshire WO2 1JL |
Registered Address | 17/21 Wenlock Rd London N1 7SL |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Latest Accounts | 27 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 27 January |
9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 June 2012 | Application to strike the company off the register (3 pages) |
12 June 2012 | Application to strike the company off the register (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 27 January 2011 (3 pages) |
26 March 2012 | Accounts for a dormant company made up to 27 January 2011 (3 pages) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
14 March 2012 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
14 March 2012 | Annual return made up to 10 September 2011 with a full list of shareholders Statement of capital on 2012-03-14
|
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2011 | Appointment of Mr Chris Murton as a secretary (1 page) |
30 June 2011 | Appointment of Mr Chris Murton as a secretary (1 page) |
22 November 2010 | Accounts for a dormant company made up to 27 January 2010 (2 pages) |
22 November 2010 | Accounts for a dormant company made up to 27 January 2010 (2 pages) |
14 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
14 October 2010 | Annual return made up to 10 September 2010 with a full list of shareholders (3 pages) |
27 November 2009 | Accounts for a dormant company made up to 27 January 2009 (2 pages) |
27 November 2009 | Accounts for a dormant company made up to 27 January 2009 (2 pages) |
8 October 2009 | Termination of appointment of Henry Shaw as a secretary (1 page) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Termination of appointment of Henry Shaw as a secretary (1 page) |
8 October 2009 | Annual return made up to 10 September 2009 with a full list of shareholders (4 pages) |
8 October 2009 | Termination of appointment of Henry Shaw as a director (1 page) |
8 October 2009 | Termination of appointment of Henry Shaw as a director (1 page) |
11 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
11 December 2008 | Return made up to 10/09/08; full list of members (4 pages) |
3 December 2008 | Accounts made up to 31 January 2008 (1 page) |
3 December 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
23 January 2008 | Accounts made up to 27 January 2007 (1 page) |
23 January 2008 | Accounts for a dormant company made up to 27 January 2007 (1 page) |
6 November 2007 | Return made up to 10/09/07; no change of members (7 pages) |
6 November 2007 | Return made up to 10/09/07; no change of members (7 pages) |
5 December 2006 | Accounts made up to 31 January 2006 (1 page) |
5 December 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
27 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
27 September 2006 | Return made up to 10/09/06; full list of members (7 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
13 October 2005 | Return made up to 10/09/05; full list of members (7 pages) |
24 February 2005 | Accounts made up to 30 January 2005 (5 pages) |
24 February 2005 | Accounts for a dormant company made up to 30 January 2005 (5 pages) |
23 February 2005 | Accounts made up to 27 January 2004 (5 pages) |
23 February 2005 | Accounts for a dormant company made up to 27 January 2004 (5 pages) |
13 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
13 October 2004 | Return made up to 10/09/04; full list of members (7 pages) |
31 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
31 October 2003 | Return made up to 10/09/03; full list of members (7 pages) |
15 October 2003 | Accounts for a dormant company made up to 26 January 2003 (5 pages) |
15 October 2003 | Accounts made up to 26 January 2003 (5 pages) |
1 December 2002 | Accounts for a small company made up to 27 January 2002 (6 pages) |
1 December 2002 | Accounts for a small company made up to 27 January 2002 (6 pages) |
10 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
10 October 2002 | Return made up to 10/09/02; full list of members (7 pages) |
30 November 2001 | New director appointed (2 pages) |
30 November 2001 | New director appointed (2 pages) |
29 November 2001 | Accounts for a dormant company made up to 30 January 2001 (5 pages) |
29 November 2001 | Accounts made up to 30 January 2001 (5 pages) |
9 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
9 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
20 September 2001 | Director resigned (1 page) |
20 September 2001 | Director resigned (1 page) |
2 November 2000 | Accounts for a small company made up to 30 January 2000 (5 pages) |
2 November 2000 | Accounts for a small company made up to 30 January 2000 (5 pages) |
9 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
9 October 2000 | Return made up to 10/09/00; full list of members (6 pages) |
14 October 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
14 October 1999 | Accounts made up to 31 January 1999 (5 pages) |
23 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
23 September 1999 | Return made up to 10/09/99; full list of members (6 pages) |
18 November 1998 | Accounts for a dormant company made up to 25 January 1998 (1 page) |
18 November 1998 | Accounts made up to 25 January 1998 (1 page) |
12 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
12 October 1998 | Return made up to 10/09/98; no change of members (4 pages) |
1 December 1997 | Accounts made up to 26 January 1997 (1 page) |
1 December 1997 | Accounts for a dormant company made up to 26 January 1997 (1 page) |
17 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
17 October 1997 | Return made up to 10/09/97; no change of members (4 pages) |
3 December 1996 | Accounts for a dormant company made up to 28 January 1996 (1 page) |
3 December 1996 | Accounts made up to 28 January 1996 (1 page) |
10 October 1996 | Return made up to 10/09/96; full list of members
|
10 October 1996 | Return made up to 10/09/96; full list of members (6 pages) |
18 December 1995 | Accounts made up to 29 January 1995 (1 page) |
18 December 1995 | Accounts for a dormant company made up to 29 January 1995 (1 page) |
11 October 1995 | Return made up to 10/09/95; no change of members (4 pages) |
11 October 1995 | Return made up to 10/09/95; no change of members (4 pages) |