London
N1 1HN
Secretary Name | Mr Stanislan Bortkiewicz |
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Nationality | British |
Status | Closed |
Appointed | 27 November 1991(2 years after company formation) |
Appointment Duration | 22 years, 8 months (closed 05 August 2014) |
Role | Company Director |
Correspondence Address | 24 Morland Mews London N1 1HN |
Registered Address | 178 Seven Sisters Road London N7 7PX |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
99 at £1 | Mrs Barbara Coughlan 99.00% Ordinary |
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1 at £1 | Mr Jan Malinowski 1.00% Ordinary |
Year | 2014 |
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Net Worth | £26,843 |
Cash | £40,421 |
Current Liabilities | £16,028 |
Latest Accounts | 28 February 2011 (13 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 July 2013 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-07-02
|
2 July 2013 | Annual return made up to 27 November 2012 with a full list of shareholders Statement of capital on 2013-07-02
|
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
11 May 2013 | Compulsory strike-off action has been suspended (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
22 May 2012 | Annual return made up to 27 November 2011 with a full list of shareholders (4 pages) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
8 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
8 January 2011 | Annual return made up to 27 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2010 | Director's details changed for Mrs Barbara Coughlan on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Mrs Barbara Coughlan on 1 October 2009 (2 pages) |
8 April 2010 | Director's details changed for Mrs Barbara Coughlan on 1 October 2009 (2 pages) |
8 April 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
29 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
26 March 2009 | Return made up to 27/11/07; full list of members (3 pages) |
26 March 2009 | Return made up to 27/11/07; full list of members (3 pages) |
26 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
26 March 2009 | Return made up to 27/11/08; full list of members (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
29 December 2008 | Total exemption small company accounts made up to 28 February 2008 (3 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
17 July 2007 | Return made up to 27/11/06; full list of members (2 pages) |
17 July 2007 | Return made up to 27/11/06; full list of members (2 pages) |
21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
21 January 2007 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
7 August 2006 | Return made up to 27/11/05; full list of members (2 pages) |
7 August 2006 | Return made up to 27/11/05; full list of members (2 pages) |
8 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
8 August 2005 | Total exemption small company accounts made up to 28 February 2005 (6 pages) |
30 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
30 December 2004 | Return made up to 27/11/04; full list of members (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 29 February 2004 (6 pages) |
15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
15 December 2003 | Return made up to 27/11/03; full list of members (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
14 December 2003 | Total exemption small company accounts made up to 28 February 2003 (6 pages) |
6 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
6 January 2003 | Return made up to 27/11/02; full list of members (6 pages) |
3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
3 January 2003 | Total exemption small company accounts made up to 28 February 2002 (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
17 December 2001 | Total exemption small company accounts made up to 28 February 2001 (6 pages) |
14 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
14 December 2001 | Return made up to 27/11/01; full list of members (6 pages) |
14 June 2001 | Registered office changed on 14/06/01 from: 176 seven sisters road london N7 7PX (1 page) |
14 June 2001 | Registered office changed on 14/06/01 from: 176 seven sisters road london N7 7PX (1 page) |
3 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
3 January 2001 | Return made up to 27/11/00; full list of members (6 pages) |
14 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
14 December 2000 | Accounts for a small company made up to 28 February 2000 (6 pages) |
5 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
5 January 2000 | Return made up to 27/11/99; full list of members (6 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
30 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
27 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
27 January 1999 | Return made up to 27/11/98; no change of members (4 pages) |
31 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
31 December 1998 | Accounts for a small company made up to 28 February 1998 (5 pages) |
31 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
31 December 1997 | Return made up to 27/11/97; no change of members (4 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
31 December 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
2 January 1997 | Accounts for a small company made up to 28 February 1996 (4 pages) |
2 January 1997 | Accounts for a small company made up to 28 February 1996 (4 pages) |
18 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
18 December 1996 | Return made up to 27/11/96; full list of members (6 pages) |
1 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |
1 December 1995 | Accounts for a small company made up to 28 February 1995 (4 pages) |