Golders Green
NW11 0YT
Secretary Name | Ms Lynn Tarragano |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2005(16 years after company formation) |
Appointment Duration | 5 years (closed 12 January 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 166 Upper Richmond Road London SW15 2SH |
Director Name | Jonathan Feld |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 24 March 2005) |
Role | Company Director |
Correspondence Address | Flat 12 21-29 Shore Road London E9 7TA |
Secretary Name | Mr Peter Martin Antell |
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Nationality | British |
Status | Resigned |
Appointed | 26 July 1992(3 years, 7 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 10 January 2005) |
Role | Company Director |
Country of Residence | Consultancy |
Correspondence Address | 39 Wentworth Road Golders Green NW11 0YT |
Registered Address | 5 Ella Mews London NW3 2NH |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2014 |
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Turnover | £548,967 |
Gross Profit | £70,052 |
Net Worth | £251,467 |
Cash | £8,727 |
Current Liabilities | £61,486 |
Latest Accounts | 28 February 2008 (16 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 January 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
21 September 2009 | Application for striking-off (1 page) |
18 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
18 December 2008 | Total exemption full accounts made up to 28 February 2008 (11 pages) |
17 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
17 December 2008 | Return made up to 26/07/08; full list of members (3 pages) |
14 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
14 December 2007 | Total exemption full accounts made up to 28 February 2007 (10 pages) |
9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
9 August 2007 | Return made up to 26/07/07; full list of members (2 pages) |
15 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
15 January 2007 | Total exemption full accounts made up to 28 February 2006 (10 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 26/07/06; full list of members (2 pages) |
4 August 2006 | Secretary's particulars changed (1 page) |
27 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
27 April 2006 | Total exemption full accounts made up to 28 February 2005 (10 pages) |
23 November 2005 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
23 November 2005 | Accounting reference date shortened from 31/05/05 to 28/02/05 (1 page) |
1 November 2005 | Company name changed apex marketing LIMITED\certificate issued on 01/11/05 (2 pages) |
1 November 2005 | Company name changed apex marketing LIMITED\certificate issued on 01/11/05 (2 pages) |
23 September 2005 | Return made up to 26/07/05; full list of members (7 pages) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Return made up to 26/07/05; full list of members (7 pages) |
23 September 2005 | Secretary resigned (1 page) |
23 September 2005 | Director resigned (1 page) |
23 September 2005 | Secretary resigned (1 page) |
28 July 2005 | New secretary appointed (2 pages) |
28 July 2005 | New secretary appointed (2 pages) |
24 June 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
24 June 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
16 November 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
16 November 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
3 August 2004 | Return made up to 26/07/04; full list of members (7 pages) |
28 November 2003 | Return made up to 26/07/03; full list of members (7 pages) |
28 November 2003 | Return made up to 26/07/03; full list of members (7 pages) |
10 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
10 March 2003 | Total exemption full accounts made up to 31 May 2002 (12 pages) |
18 August 2002 | Return made up to 26/07/02; full list of members (7 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
8 August 2001 | Return made up to 26/07/01; full list of members (6 pages) |
8 August 2001 | Return made up to 26/07/01; full list of members
|
10 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
10 January 2001 | Full accounts made up to 31 May 2000 (11 pages) |
26 July 2000 | Return made up to 26/07/00; full list of members (6 pages) |
26 July 2000 | Return made up to 26/07/00; full list of members (6 pages) |
18 January 2000 | Full accounts made up to 31 May 1999 (11 pages) |
18 January 2000 | Full accounts made up to 31 May 1999 (11 pages) |
26 July 1999 | Return made up to 26/07/99; full list of members (6 pages) |
26 July 1999 | Return made up to 26/07/99; full list of members
|
2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
2 April 1999 | Full accounts made up to 31 May 1998 (11 pages) |
21 February 1999 | Registered office changed on 21/02/99 from: 51 queen anne street london W1M 9FA (1 page) |
21 February 1999 | Registered office changed on 21/02/99 from: 51 queen anne street london W1M 9FA (1 page) |
31 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
31 July 1998 | Return made up to 26/07/98; no change of members (4 pages) |
2 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
2 June 1998 | Full accounts made up to 31 May 1997 (9 pages) |
12 October 1997 | Return made up to 26/07/97; no change of members
|
12 October 1997 | Return made up to 26/07/97; no change of members (4 pages) |
26 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
26 February 1997 | Full accounts made up to 31 May 1996 (9 pages) |
27 August 1996 | Return made up to 26/07/96; full list of members
|
27 August 1996 | Return made up to 26/07/96; full list of members (6 pages) |
4 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
4 March 1996 | Full accounts made up to 31 May 1995 (8 pages) |
4 October 1995 | Return made up to 26/07/95; no change of members (4 pages) |
4 October 1995 | Return made up to 26/07/95; no change of members (4 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
4 April 1995 | Accounts for a small company made up to 31 May 1994 (9 pages) |
15 March 1995 | Return made up to 26/07/94; no change of members (4 pages) |
15 March 1995 | Return made up to 26/07/94; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (35 pages) |