London
E11 4DU
Director Name | Mr Nigel Twaits |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 07 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Mayfield Road Chingford London E4 7JA |
Secretary Name | Mr Nigel Twaits |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 July 1991(3 years, 2 months after company formation) |
Appointment Duration | 23 years, 9 months (closed 07 April 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 44 Mayfield Road Chingford London E4 7JA |
Registered Address | First Floor 677 High Road North Finchley London N12 0DD |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
35 at £1 | A. Heard 35.00% Ordinary |
---|---|
35 at £1 | Mr Nigel Twaits 35.00% Ordinary |
30 at £1 | Oid Services LTD 30.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £100 |
Cash | £26,297 |
Current Liabilities | £26,197 |
Latest Accounts | 30 April 2014 (9 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
7 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2014 | Application to strike the company off the register (3 pages) |
31 October 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
1 August 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
6 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 6 May 2014 (1 page) |
6 May 2014 | Registered office address changed from Rex House 354 Ballards Lane North Finchley London N12 0EG on 6 May 2014 (1 page) |
2 December 2013 | Current accounting period extended from 31 January 2014 to 30 April 2014 (1 page) |
22 August 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (5 pages) |
22 August 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
29 August 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (5 pages) |
29 June 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
4 July 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (5 pages) |
20 June 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
15 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for Mr Andrew Heard on 20 June 2010 (2 pages) |
22 June 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
17 July 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
8 July 2009 | Return made up to 20/06/09; full list of members (4 pages) |
3 November 2008 | Total exemption full accounts made up to 31 January 2008 (9 pages) |
18 August 2008 | Return made up to 20/06/08; full list of members (4 pages) |
1 December 2007 | Total exemption full accounts made up to 31 January 2007 (9 pages) |
28 June 2007 | Return made up to 20/06/07; full list of members (3 pages) |
8 March 2007 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
22 August 2006 | Return made up to 20/06/06; full list of members (3 pages) |
7 December 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
6 July 2005 | Return made up to 20/06/05; full list of members (7 pages) |
8 November 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
22 July 2004 | Return made up to 10/07/04; full list of members (7 pages) |
11 July 2003 | Return made up to 10/07/03; full list of members (7 pages) |
27 May 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
15 July 2002 | Total exemption full accounts made up to 31 January 2002 (8 pages) |
15 July 2002 | Return made up to 10/07/02; full list of members (9 pages) |
27 July 2001 | Return made up to 10/07/01; full list of members (6 pages) |
11 June 2001 | Full accounts made up to 31 January 2001 (8 pages) |
8 August 2000 | Return made up to 10/07/00; full list of members
|
4 August 2000 | Director's particulars changed (1 page) |
5 June 2000 | Full accounts made up to 31 January 2000 (9 pages) |
22 October 1999 | Full accounts made up to 31 January 1999 (9 pages) |
29 October 1998 | Full accounts made up to 31 January 1998 (11 pages) |
3 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
31 July 1997 | Return made up to 10/07/97; full list of members
|
23 August 1996 | Full accounts made up to 31 January 1996 (10 pages) |
11 July 1996 | Return made up to 10/07/96; full list of members (6 pages) |
20 July 1995 | Return made up to 10/07/95; full list of members (6 pages) |
18 May 1995 | Full accounts made up to 31 January 1995 (10 pages) |