London
N3 1XW
Secretary Name | Jacqueline Ann Hawley |
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Nationality | British |
Status | Closed |
Appointed | 31 August 1992(3 years after company formation) |
Appointment Duration | 28 years, 3 months (closed 24 November 2020) |
Role | Company Director |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
2 at £1 | David Michael Ellis 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £35,023 |
Cash | £8,413 |
Current Liabilities | £8,225 |
Latest Accounts | 31 May 2020 (3 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
24 November 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
1 September 2020 | Application to strike the company off the register (1 page) |
24 August 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
12 May 2020 | Current accounting period shortened from 31 August 2020 to 31 May 2020 (1 page) |
13 February 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
16 September 2019 | Confirmation statement made on 15 September 2019 with updates (4 pages) |
13 March 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 15 September 2018 with updates (4 pages) |
20 February 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
18 September 2017 | Confirmation statement made on 15 September 2017 with updates (4 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
15 March 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
11 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
11 October 2016 | Confirmation statement made on 15 September 2016 with updates (6 pages) |
15 September 2016 | Secretary's details changed for Jacqueline Ann Hawley on 30 August 2016 (1 page) |
15 September 2016 | Director's details changed for David Michael Ellis on 30 August 2016 (2 pages) |
15 September 2016 | Secretary's details changed for Jacqueline Ann Hawley on 30 August 2016 (1 page) |
15 September 2016 | Director's details changed for David Michael Ellis on 30 August 2016 (2 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
7 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-29
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27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
27 April 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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17 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-17
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3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
20 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
21 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
25 March 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
23 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
15 April 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
7 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
18 February 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
22 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
19 October 2007 | Return made up to 31/08/07; full list of members (2 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
19 April 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
27 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
25 January 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
1 September 2005 | Return made up to 31/08/05; full list of members (2 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
2 February 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
10 September 2004 | Return made up to 31/08/04; full list of members (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
16 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
9 October 2003 | Return made up to 31/08/03; full list of members (5 pages) |
9 October 2003 | Return made up to 31/08/03; full list of members (5 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
10 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
12 September 2002 | Return made up to 31/08/02; full list of members (5 pages) |
19 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
19 February 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
18 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
18 September 2001 | Return made up to 31/08/01; full list of members (5 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
20 June 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
21 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
21 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
31 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
31 August 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
14 October 1999 | Return made up to 31/08/99; full list of members (5 pages) |
14 October 1999 | Return made up to 31/08/99; full list of members (5 pages) |
10 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
10 March 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
22 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
22 September 1998 | Resolutions
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22 September 1998 | Resolutions
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22 September 1998 | Return made up to 31/08/98; full list of members (5 pages) |
30 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
30 January 1998 | Full accounts made up to 31 August 1997 (10 pages) |
26 November 1997 | Return made up to 31/08/97; full list of members (5 pages) |
26 November 1997 | Return made up to 31/08/97; full list of members (5 pages) |
31 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
31 January 1997 | Full accounts made up to 31 August 1996 (10 pages) |
7 November 1996 | Return made up to 31/08/96; full list of members (5 pages) |
7 November 1996 | Return made up to 31/08/96; full list of members (5 pages) |
4 March 1996 | Full accounts made up to 31 August 1995 (11 pages) |
4 March 1996 | Full accounts made up to 31 August 1995 (11 pages) |
24 October 1995 | Return made up to 31/08/95; full list of members (12 pages) |
24 October 1995 | Return made up to 31/08/95; full list of members (12 pages) |
25 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
25 April 1995 | Full accounts made up to 31 August 1994 (11 pages) |
28 January 1991 | Registered office changed on 28/01/91 from: 14 andrews road cove farnborough hants GU14 9RY (1 page) |
28 January 1991 | Registered office changed on 28/01/91 from: 14 andrews road cove farnborough hants GU14 9RY (1 page) |
4 October 1989 | Registered office changed on 04/10/89 from: 61 fairview avenue wigmore gillingham ME8 oqp (1 page) |
4 October 1989 | Registered office changed on 04/10/89 from: 61 fairview avenue wigmore gillingham ME8 oqp (1 page) |
31 August 1989 | Incorporation (15 pages) |
31 August 1989 | Incorporation (15 pages) |