London
NW4 1PP
Secretary Name | Craven Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 24 October 1992(3 years after company formation) |
Appointment Duration | 25 years, 3 months (closed 06 February 2018) |
Correspondence Address | 157 Great North Way London NW4 1PP |
Director Name | Miss Nicole Babington |
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Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 1992(3 years after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 06 January 1993) |
Role | Financial Advisor |
Correspondence Address | 14 Sunstar Lane Stud Farm Polgate East Sussex |
Director Name | Mr Christakis Poullis |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | Cypriot |
Status | Resigned |
Appointed | 24 October 1992(3 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 10 March 1997) |
Role | Chartered Accountant |
Correspondence Address | 23 Craven Terrace London W2 3QH |
Telephone | 020 82030647 |
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Telephone region | London |
Registered Address | 157 Great North Way London NW4 1PP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£278 |
Cash | £124 |
Current Liabilities | £402 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
6 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
14 November 2017 | Application to strike the company off the register (3 pages) |
14 November 2017 | Application to strike the company off the register (3 pages) |
19 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
19 February 2017 | Micro company accounts made up to 31 May 2016 (2 pages) |
30 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
30 October 2016 | Confirmation statement made on 24 October 2016 with updates (6 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
26 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
4 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
21 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
2 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
15 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
15 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
27 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
5 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
5 December 2012 | Annual return made up to 24 October 2012 with a full list of shareholders (4 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
22 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
20 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 24 October 2011 with a full list of shareholders (4 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
28 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Registered office address changed from 157 Great North Way London NW4 1PP on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 157 Great North Way London NW4 1PP on 9 November 2010 (1 page) |
9 November 2010 | Registered office address changed from 157 Great North Way London NW4 1PP on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 24 October 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
7 December 2009 | Director's details changed for Rolandos Pyliotis on 25 October 2009 (2 pages) |
7 December 2009 | Director's details changed for Rolandos Pyliotis on 25 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Secretary's details changed for Craven Secretarial Services Limited on 24 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Secretary's details changed for Craven Secretarial Services Limited on 24 October 2009 (2 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
24 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
12 December 2008 | Return made up to 24/10/08; full list of members (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
31 October 2007 | Return made up to 24/10/07; no change of members (6 pages) |
31 October 2007 | Return made up to 24/10/07; no change of members (6 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
3 April 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
27 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
27 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
24 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
24 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
8 December 2005 | Return made up to 24/10/05; full list of members (7 pages) |
8 December 2005 | Return made up to 24/10/05; full list of members (7 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (11 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
1 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
29 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
29 March 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
11 November 2003 | Return made up to 24/10/03; full list of members
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11 November 2003 | Return made up to 24/10/03; full list of members
|
2 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
2 April 2003 | Total exemption full accounts made up to 31 May 2002 (9 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
4 November 2002 | Return made up to 24/10/02; full list of members (7 pages) |
27 May 2002 | Registered office changed on 27/05/02 from: 157 great north way london NW4 1PP (1 page) |
27 May 2002 | Registered office changed on 27/05/02 from: 157 great north way london NW4 1PP (1 page) |
28 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
28 March 2002 | Total exemption full accounts made up to 31 May 2001 (9 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
30 October 2001 | Return made up to 24/10/01; full list of members (7 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: suite 10 churchill house 137 brent street london NW4 4DJ (1 page) |
8 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
8 March 2001 | Full accounts made up to 31 May 2000 (9 pages) |
6 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
6 November 2000 | Return made up to 24/10/00; full list of members (7 pages) |
22 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
22 April 2000 | Full accounts made up to 31 May 1999 (9 pages) |
21 November 1999 | Return made up to 24/10/99; full list of members
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21 November 1999 | Return made up to 24/10/99; full list of members
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4 June 1999 | Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page) |
4 June 1999 | Registered office changed on 04/06/99 from: caprini house 163/173 praed street london W2 1RH (1 page) |
26 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
26 March 1999 | Full accounts made up to 31 May 1998 (9 pages) |
23 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
23 November 1998 | Return made up to 24/10/98; no change of members (4 pages) |
17 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
17 March 1998 | Full accounts made up to 31 May 1997 (10 pages) |
5 November 1997 | Return made up to 24/10/97; no change of members
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5 November 1997 | Return made up to 24/10/97; no change of members
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2 April 1997 | Director resigned (1 page) |
2 April 1997 | Director resigned (1 page) |
26 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
26 March 1997 | Full accounts made up to 31 May 1996 (13 pages) |
29 October 1996 | Return made up to 24/10/96; full list of members
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29 October 1996 | Return made up to 24/10/96; full list of members
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28 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
28 March 1996 | Full accounts made up to 31 May 1995 (13 pages) |
4 April 1995 | Auditor's resignation (2 pages) |
4 April 1995 | Auditor's resignation (2 pages) |
31 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |
31 March 1995 | Full accounts made up to 31 May 1994 (14 pages) |