4 St Albans Road
London
NW5 1RD
Director Name | Nicholas Hermann |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1999(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 27 August 2008) |
Role | Programer |
Correspondence Address | 5 Heath Lodge 4 St Albans Road London NW5 1RD |
Director Name | Sasha Hermann |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 April 1999(9 years, 1 month after company formation) |
Appointment Duration | 9 years, 4 months (closed 27 August 2008) |
Role | Student |
Correspondence Address | 5 Heath Lodge 4 St Albans Road London NW5 1RD |
Secretary Name | Nicholas Hermann |
---|---|
Nationality | British |
Status | Closed |
Appointed | 20 October 1999(9 years, 7 months after company formation) |
Appointment Duration | 8 years, 10 months (closed 27 August 2008) |
Role | Company Director |
Correspondence Address | 5 Heath Lodge 4 St Albans Road London NW5 1RD |
Director Name | Mrs Janet Hermann |
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Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(1 year after company formation) |
Appointment Duration | 9 years, 3 months (resigned 04 July 2000) |
Role | Co Director |
Correspondence Address | 44 Swains Lane London N6 6QR |
Secretary Name | Mrs Janet Hermann |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 1991(1 year after company formation) |
Appointment Duration | 7 years (resigned 01 April 1998) |
Role | Company Director |
Correspondence Address | 44 Swains Lane London N6 6QR |
Secretary Name | Ann Marchini |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1998(8 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 October 1999) |
Role | Company Director |
Correspondence Address | 16 Oakeshott Avenue London N6 6NS |
Registered Address | 335 City Road London EC1V 1LJ |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £156,572 |
Cash | £65,387 |
Current Liabilities | £166,683 |
Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2008 | Application for striking-off (1 page) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
26 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
19 May 2006 | Total exemption small company accounts made up to 30 June 2005 (7 pages) |
30 March 2006 | Return made up to 15/03/06; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
21 March 2005 | Return made up to 15/03/05; full list of members (6 pages) |
15 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
24 March 2004 | Return made up to 15/03/04; full list of members (6 pages) |
6 May 2003 | Total exemption small company accounts made up to 30 June 2002 (7 pages) |
7 April 2003 | Return made up to 15/03/03; full list of members (6 pages) |
30 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
28 March 2002 | Return made up to 15/03/02; full list of members (6 pages) |
6 June 2001 | Accounts for a small company made up to 30 June 2000 (7 pages) |
25 April 2001 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
24 April 2001 | Return made up to 15/03/01; full list of members
|
3 May 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
4 April 2000 | Return made up to 15/03/00; full list of members
|
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | New secretary appointed (2 pages) |
10 August 1999 | Return made up to 15/03/99; no change of members
|
22 April 1999 | New director appointed (2 pages) |
22 April 1999 | New director appointed (2 pages) |
21 April 1999 | Accounts for a small company made up to 30 June 1998 (8 pages) |
29 April 1998 | Return made up to 15/03/98; no change of members (4 pages) |
29 April 1998 | New secretary appointed (2 pages) |
29 April 1998 | Secretary resigned (1 page) |
6 February 1998 | Accounts for a small company made up to 30 June 1997 (6 pages) |
18 April 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
27 March 1997 | Return made up to 15/03/97; full list of members (6 pages) |
17 April 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
28 March 1996 | Return made up to 15/03/96; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
3 April 1995 | Return made up to 15/03/95; no change of members (4 pages) |