North End Way
London
NW3 7HG
Director Name | Miss Sabine Lutgarde Christine Van De Wattyne |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | Belgian |
Status | Closed |
Appointed | 29 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 30 April 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Cumbrian Gardens London NW2 1EJ |
Secretary Name | Miss Sabine Lutgarde Christine Van De Wattyne |
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Nationality | Belgian |
Status | Closed |
Appointed | 29 November 1991(3 years, 6 months after company formation) |
Appointment Duration | 21 years, 5 months (closed 30 April 2013) |
Role | Partner |
Country of Residence | United Kingdom |
Correspondence Address | 135 Cumbrian Gardens London NW2 1EJ |
Registered Address | 4 The Limes North End Way London NW3 7HG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
1 at £1 | Jeremy Strode 50.00% Ordinary |
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1 at £1 | Sabine Lutgarde Christine Van De Wattyne 50.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 December 2012 | Application to strike the company off the register (3 pages) |
27 December 2012 | Application to strike the company off the register (3 pages) |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
11 October 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
14 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-14
|
9 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
9 September 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
14 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (8 pages) |
8 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
8 September 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
15 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
15 January 2010 | Register inspection address has been changed (1 page) |
15 January 2010 | Register(s) moved to registered inspection location (1 page) |
15 January 2010 | Register inspection address has been changed (1 page) |
14 January 2010 | Director's details changed for Sabine Lutgarde Christine Van De Wattyne on 14 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Sabine Lutgarde Christine Van De Wattyne on 14 January 2010 (2 pages) |
1 September 2009 | Accounts made up to 31 March 2009 (8 pages) |
1 September 2009 | Accounts for a dormant company made up to 31 March 2009 (8 pages) |
4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
4 December 2008 | Registered office changed on 04/12/2008 from 4 the limes north end way hampstead london NW3 7HG (1 page) |
4 December 2008 | Location of register of members (1 page) |
4 December 2008 | Location of debenture register (1 page) |
4 December 2008 | Registered office changed on 04/12/2008 from 4 the limes north end way hampstead london NW3 7HG (1 page) |
4 December 2008 | Location of debenture register (1 page) |
4 December 2008 | Location of register of members (1 page) |
4 December 2008 | Return made up to 29/11/08; full list of members (4 pages) |
15 August 2008 | Accounts for a dormant company made up to 31 October 2007 (8 pages) |
15 August 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
15 August 2008 | Accounts made up to 31 October 2007 (8 pages) |
15 August 2008 | Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page) |
18 December 2007 | Return made up to 29/11/07; no change of members (7 pages) |
18 December 2007 | Return made up to 29/11/07; no change of members
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20 July 2007 | Accounts for a dormant company made up to 31 October 2006 (7 pages) |
20 July 2007 | Accounts made up to 31 October 2006 (7 pages) |
16 July 2007 | Registered office changed on 16/07/07 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
16 July 2007 | Registered office changed on 16/07/07 from: the white cottage 19 west street epsom surrey KT18 7BS (1 page) |
23 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
23 January 2007 | Return made up to 29/11/06; full list of members (2 pages) |
18 January 2007 | Location of debenture register (1 page) |
18 January 2007 | Location of debenture register (1 page) |
18 January 2007 | Location of register of members (1 page) |
18 January 2007 | Location of register of members (1 page) |
10 July 2006 | Accounts made up to 31 October 2005 (5 pages) |
10 July 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 29/11/05; full list of members (2 pages) |
16 May 2005 | Registered office changed on 16/05/05 from: south house 21-37 south street surrey RH4 2JZ (1 page) |
16 May 2005 | Registered office changed on 16/05/05 from: south house 21-37 south street surrey RH4 2JZ (1 page) |
10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
10 May 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
6 May 2005 | Return made up to 29/11/04; full list of members (2 pages) |
6 May 2005 | Return made up to 29/11/04; full list of members (2 pages) |
9 March 2005 | Accounts made up to 31 October 2004 (5 pages) |
9 March 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
9 June 2004 | Accounts made up to 31 October 2003 (5 pages) |
9 June 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
5 January 2004 | Return made up to 29/11/03; full list of members
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5 January 2004 | Return made up to 29/11/03; full list of members (7 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
30 December 2002 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
16 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
16 December 2002 | Return made up to 29/11/02; full list of members (7 pages) |
28 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
28 November 2001 | Return made up to 29/11/01; full list of members (6 pages) |
27 November 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
27 November 2001 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
29 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
29 May 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
7 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
7 December 2000 | Return made up to 29/11/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
31 August 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
17 December 1999 | Return made up to 29/11/99; full list of members
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17 December 1999 | Return made up to 29/11/99; full list of members (6 pages) |
8 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
8 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
8 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
8 December 1998 | Return made up to 29/11/98; no change of members (4 pages) |
26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
26 August 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
11 December 1997 | Return made up to 29/11/97; full list of members
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11 December 1997 | Return made up to 29/11/97; full list of members (5 pages) |
6 July 1997 | Accounts made up to 31 October 1996 (5 pages) |
6 July 1997 | Accounts for a dormant company made up to 31 October 1996 (5 pages) |
24 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
24 December 1996 | Return made up to 29/11/96; no change of members (4 pages) |
18 December 1995 | Accounts for a dormant company made up to 31 October 1995 (5 pages) |
18 December 1995 | Accounts made up to 31 October 1995 (5 pages) |
14 January 1995 | Resolutions
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14 January 1995 | Resolutions
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12 May 1988 | Incorporation (17 pages) |
12 May 1988 | Incorporation (17 pages) |