Hampstead
London
NW3 2PH
Secretary Name | Mr Paul Ian Richards |
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Nationality | British |
Status | Closed |
Appointed | 13 January 1994(4 years, 6 months after company formation) |
Appointment Duration | 19 years (closed 08 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 11 Hampstead Hill Gardens Hampstead London NW3 2PH |
Director Name | Ms Pauline Alice Mary Barrett |
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Date of Birth | March 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 21 August 2008) |
Role | Company Director |
Correspondence Address | 11 Hampstead Hill Gardens London NW3 2PH |
Director Name | Michael David Feldman |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1994) |
Role | Company Director |
Correspondence Address | 11 Hampstead Hill Gardens London NW3 2PH |
Secretary Name | Michael David Feldman |
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Nationality | British |
Status | Resigned |
Appointed | 24 December 1991(2 years, 5 months after company formation) |
Appointment Duration | 2 years (resigned 13 January 1994) |
Role | Company Director |
Correspondence Address | 11 Hampstead Hill Gardens London NW3 2PH |
Director Name | Nicholas Anthony Lacey |
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Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 August 2008(19 years, 1 month after company formation) |
Appointment Duration | 1 week (resigned 28 August 2008) |
Role | Investment Banker |
Correspondence Address | The East Barns Sawtrees Farm Thundridge Hertfordshire SG12 7SL |
Registered Address | Flat B 11 Hampstead Hill Gardens London NW3 2PH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
50 at £1 | Nicholas Anthony Lacey 50.00% Ordinary |
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50 at £1 | P.i. Richards 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£3,321 |
Cash | £835 |
Current Liabilities | £9,836 |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 July |
8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 September 2012 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2012 | Application to strike the company off the register (3 pages) |
12 September 2012 | Application to strike the company off the register (3 pages) |
1 August 2012 | Change of name notice (2 pages) |
1 August 2012 | Restoration by order of the court (5 pages) |
1 August 2012 | Resolutions
|
1 August 2012 | Change of name notice (2 pages) |
1 August 2012 | Resolutions
|
1 August 2012 | Restoration by order of the court (5 pages) |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 June 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2011 | Application to strike the company off the register (2 pages) |
24 February 2011 | Application to strike the company off the register (2 pages) |
22 November 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-11-22
|
22 November 2010 | Annual return made up to 24 December 2009 with a full list of shareholders Statement of capital on 2010-11-22
|
19 November 2010 | Administrative restoration application (3 pages) |
19 November 2010 | Administrative restoration application (3 pages) |
3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
21 November 2009 | Total exemption full accounts made up to 31 July 2009 (9 pages) |
23 June 2009 | Registered office changed on 23/06/2009 from, 128/130 the grove, london, E15 1NS (1 page) |
23 June 2009 | Appointment Terminated Director nicholas lacey (1 page) |
23 June 2009 | Appointment terminated director nicholas lacey (1 page) |
23 June 2009 | Registered office changed on 23/06/2009 from, 128/130 the grove, london, E15 1NS (1 page) |
28 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
28 April 2009 | Return made up to 24/12/08; full list of members (3 pages) |
27 April 2009 | Director appointed nicholas anthony lacey (2 pages) |
27 April 2009 | Director appointed nicholas anthony lacey (2 pages) |
20 April 2009 | Appointment terminated director pauline barrett (1 page) |
20 April 2009 | Appointment Terminated Director pauline barrett (1 page) |
21 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
21 December 2008 | Total exemption full accounts made up to 31 July 2008 (9 pages) |
27 August 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
27 August 2008 | Total exemption full accounts made up to 31 July 2007 (9 pages) |
17 March 2008 | Return made up to 24/12/07; no change of members (7 pages) |
17 March 2008 | Return made up to 24/12/07; no change of members (7 pages) |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
6 June 2007 | Total exemption full accounts made up to 31 July 2006 (9 pages) |
1 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
1 February 2007 | Return made up to 24/12/06; full list of members (7 pages) |
25 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
25 January 2006 | Return made up to 24/12/05; full list of members (7 pages) |
2 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
2 December 2005 | Total exemption full accounts made up to 31 July 2005 (9 pages) |
29 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
29 March 2005 | Total exemption full accounts made up to 31 July 2004 (9 pages) |
17 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
17 February 2005 | Return made up to 24/12/04; full list of members (7 pages) |
27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
27 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
13 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
13 February 2004 | Return made up to 24/12/03; full list of members (7 pages) |
29 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
29 May 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
12 May 2003 | Return made up to 24/12/02; full list of members (7 pages) |
12 May 2003 | Return made up to 24/12/02; full list of members (7 pages) |
23 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
23 May 2002 | Total exemption full accounts made up to 31 July 2001 (8 pages) |
8 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
8 February 2002 | Return made up to 24/12/01; full list of members (6 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
31 May 2001 | Full accounts made up to 31 July 2000 (8 pages) |
14 March 2001 | Return made up to 24/12/00; full list of members (6 pages) |
14 March 2001 | Return made up to 24/12/00; full list of members (6 pages) |
22 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
22 March 2000 | Full accounts made up to 31 July 1999 (8 pages) |
28 January 2000 | Return made up to 24/12/99; full list of members
|
28 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
3 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
3 March 1999 | Full accounts made up to 31 July 1998 (8 pages) |
24 February 1999 | Return made up to 24/12/98; no change of members (4 pages) |
24 February 1999 | Registered office changed on 24/02/99 from: FLAT1, 11 hampstead hill gardens, london, NW3 2PH (1 page) |
24 February 1999 | Registered office changed on 24/02/99 from: FLAT1, 11 hampstead hill gardens, london, NW3 2PH (1 page) |
24 February 1999 | Return made up to 24/12/98; no change of members (4 pages) |
2 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
2 December 1997 | Full accounts made up to 31 July 1997 (9 pages) |
6 February 1997 | Full accounts made up to 31 July 1996 (6 pages) |
6 February 1997 | Return made up to 24/12/96; full list of members (6 pages) |
6 February 1997 | Full accounts made up to 31 July 1996 (6 pages) |
6 February 1997 | Return made up to 24/12/96; full list of members (6 pages) |
29 March 1996 | Full accounts made up to 31 July 1995 (10 pages) |
29 March 1996 | Full accounts made up to 31 July 1995 (10 pages) |
29 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
29 January 1996 | Return made up to 24/12/95; no change of members (4 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
2 May 1995 | Accounts for a small company made up to 31 July 1994 (10 pages) |
23 February 1995 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
23 February 1995 | Return made up to 24/12/94; full list of members (5 pages) |
23 February 1995 | Return made up to 24/12/94; full list of members (5 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
16 January 1994 | Return made up to 24/12/93; full list of members (5 pages) |
11 January 1994 | Full accounts made up to 31 July 1993 (6 pages) |
11 January 1994 | Full accounts made up to 31 July 1993 (6 pages) |
17 February 1993 | Full accounts made up to 31 July 1992 (7 pages) |
17 February 1993 | Full accounts made up to 31 July 1992 (7 pages) |
15 January 1993 | Return made up to 24/12/92; no change of members (4 pages) |
3 June 1992 | Full accounts made up to 31 July 1991 (7 pages) |
3 June 1992 | Full accounts made up to 31 July 1991 (7 pages) |
16 March 1992 | Return made up to 24/12/91; no change of members (4 pages) |
9 January 1991 | Return made up to 24/12/90; full list of members (4 pages) |
9 January 1991 | Full accounts made up to 31 July 1990 (7 pages) |
9 January 1991 | Full accounts made up to 31 July 1990 (7 pages) |
9 January 1991 | Return made up to 24/12/90; full list of members (4 pages) |
31 May 1990 | Ad 01/05/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
31 May 1990 | Ad 01/05/90--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
29 November 1989 | Resolutions
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29 November 1989 | Resolutions
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