West Hampstead
London
NW6 1HR
Secretary Name | Louis Francois Kritzinger |
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Nationality | South African |
Status | Closed |
Appointed | 30 August 1991(1 year after company formation) |
Appointment Duration | 22 years, 5 months (closed 28 January 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat 6 52 Credition Hill West Hampstead London NW6 1HR |
Director Name | Lisa Kritzinger |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 September 2004(14 years after company formation) |
Appointment Duration | 9 years, 5 months (closed 28 January 2014) |
Role | Medical Doctor |
Country of Residence | France |
Correspondence Address | Flat 6 52 Crediton Hill London NW6 1HR |
Director Name | Mr Andre Leon Kritzinger |
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Date of Birth | February 1955 (Born 69 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 30 August 1991(1 year after company formation) |
Appointment Duration | 13 years (resigned 02 September 2004) |
Role | Company Director |
Correspondence Address | 19 Alexandra Avenue Craighall Johannesburg 2196 Foreign |
Registered Address | Flat 3 52 Crediton Hill West Hampstead London NW6 1HR |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
2 at £1 | Lisa Kritzinger 66.67% Ordinary |
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1 at £1 | Mr Louis Francois Kritzinger 33.33% Ordinary |
Year | 2014 |
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Net Worth | £3 |
Cash | £3 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 October 2013 | Application to strike the company off the register (3 pages) |
4 October 2013 | Application to strike the company off the register (3 pages) |
16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 30 August 2013 with a full list of shareholders Statement of capital on 2013-09-16
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2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
2 October 2012 | Total exemption full accounts made up to 31 December 2011 (7 pages) |
25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Annual return made up to 30 August 2012 with a full list of shareholders (5 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (7 pages) |
22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
22 September 2011 | Annual return made up to 30 August 2011 with a full list of shareholders (5 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
3 October 2010 | Total exemption full accounts made up to 31 December 2009 (7 pages) |
13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Annual return made up to 30 August 2010 with a full list of shareholders (5 pages) |
13 September 2010 | Director's details changed for Lisa Kritzinger on 30 August 2010 (2 pages) |
13 September 2010 | Director's details changed for Lisa Kritzinger on 30 August 2010 (2 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
31 October 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
7 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Annual return made up to 30 August 2009 with a full list of shareholders (4 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
30 October 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
27 October 2008 | Return made up to 30/08/08; full list of members (4 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
26 October 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
14 September 2007 | Return made up to 30/08/07; full list of members (2 pages) |
18 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
18 September 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
14 September 2006 | Return made up to 30/08/06; full list of members (2 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
3 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
19 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
19 September 2005 | Return made up to 30/08/05; full list of members (3 pages) |
25 October 2004 | New director appointed (1 page) |
25 October 2004 | New director appointed (1 page) |
24 September 2004 | Director resigned (1 page) |
24 September 2004 | Director resigned (1 page) |
9 September 2004 | Return made up to 30/08/04; full list of members (7 pages) |
9 September 2004 | Return made up to 30/08/04; full list of members
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26 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
26 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
30 October 2003 | Return made up to 30/08/03; full list of members (7 pages) |
30 October 2003 | Return made up to 30/08/03; full list of members
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30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
4 November 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
16 September 2002 | Return made up to 30/08/02; full list of members
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16 September 2002 | Return made up to 30/08/02; full list of members (7 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
5 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
5 September 2001 | Total exemption full accounts made up to 31 December 2000 (7 pages) |
5 September 2001 | Return made up to 30/08/01; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
3 November 2000 | Return made up to 30/08/00; full list of members (6 pages) |
3 November 2000 | Return made up to 30/08/00; full list of members (6 pages) |
3 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
24 August 1999 | Return made up to 30/08/99; full list of members (4 pages) |
24 August 1999 | Return made up to 30/08/99; full list of members (4 pages) |
30 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
30 September 1998 | Return made up to 30/08/98; full list of members (6 pages) |
30 September 1998 | Full accounts made up to 31 December 1997 (7 pages) |
19 December 1997 | Return made up to 30/08/97; full list of members
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19 December 1997 | Return made up to 30/08/97; full list of members (6 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
30 October 1997 | Full accounts made up to 31 December 1996 (7 pages) |
6 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
6 September 1996 | Return made up to 30/08/96; full list of members (6 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
5 September 1996 | Full accounts made up to 31 December 1995 (9 pages) |
7 December 1995 | Return made up to 30/08/95; full list of members
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7 December 1995 | Return made up to 30/08/95; full list of members (6 pages) |