Finchley
London
N3 3AU
Director Name | Ms Shahvar Bamdad |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2016(25 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 25 September 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS |
Director Name | Ms Anne Oconnor |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1993) |
Role | Computer Systems Consultant |
Correspondence Address | 69 Upper Tollington Park London N4 4DD |
Secretary Name | Mr Niall Patrick Oconnor |
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Nationality | British |
Status | Resigned |
Appointed | 05 December 1991(1 year after company formation) |
Appointment Duration | 1 year, 9 months (resigned 01 September 1993) |
Role | Company Director |
Correspondence Address | 69 Upper Tollington Park London N4 4DD |
Director Name | Mary Bridget Ryan |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 September 1993(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 July 1999) |
Role | Company Director |
Correspondence Address | 50 Oxleay Road Rayners Lane Harrow Middlesex HA2 9UY |
Secretary Name | Carmen Adams |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 1993(2 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 03 July 1999) |
Role | Secretary |
Correspondence Address | 208 Hoylake Crescent Ickenham Middlesex UB10 8JL |
Director Name | Mr Vahid Razaghi |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1999(8 years, 6 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 17 March 2016) |
Role | Business |
Country of Residence | United Kingdom |
Correspondence Address | 29 Beechwood Avenue Finchley London N3 3AU |
Website | focuslaunch.com |
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Registered Address | 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Colindale |
Built Up Area | Greater London |
3k at £1 | Mr V. Razaghi 60.00% Ordinary |
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2k at £1 | Mrs S. Bamdad 40.00% Ordinary |
Year | 2014 |
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Net Worth | £2,299 |
Cash | £77 |
Current Liabilities | £1,209 |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
25 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 May 2018 | Voluntary strike-off action has been suspended (1 page) |
24 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 April 2018 | Application to strike the company off the register (3 pages) |
29 March 2018 | Micro company accounts made up to 31 January 2018 (4 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
7 December 2017 | Confirmation statement made on 5 December 2017 with no updates (3 pages) |
18 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
18 May 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
3 March 2017 | Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from 2nd Floor Commercial House 406-410 Eastern Avenue Gants Hill Ilford IG2 6NQ to 12 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS on 3 March 2017 (1 page) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
7 December 2016 | Confirmation statement made on 5 December 2016 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
30 March 2016 | Appointment of Ms Shahvar Bamdad as a director on 10 March 2016 (2 pages) |
30 March 2016 | Termination of appointment of Vahid Razaghi as a director on 17 March 2016 (1 page) |
30 March 2016 | Termination of appointment of Vahid Razaghi as a director on 17 March 2016 (1 page) |
30 March 2016 | Appointment of Ms Shahvar Bamdad as a director on 10 March 2016 (2 pages) |
8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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8 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
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14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
15 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
7 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
29 November 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
9 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
28 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
28 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
7 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 January 2009 | Return made up to 05/12/08; full list of members (3 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
5 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
4 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
29 August 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
25 March 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
13 March 2007 | Return made up to 05/12/06; full list of members (2 pages) |
18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
18 January 2006 | Return made up to 05/12/05; full list of members (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
3 March 2005 | Return made up to 05/12/04; full list of members (6 pages) |
3 March 2005 | Return made up to 05/12/04; full list of members (6 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
18 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
11 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
11 February 2004 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
1 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
1 December 2003 | Return made up to 05/12/03; full list of members (6 pages) |
5 December 2002 | Return made up to 05/12/02; full list of members
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5 December 2002 | Return made up to 05/12/02; full list of members
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23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
23 September 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
28 February 2002 | Registered office changed on 28/02/02 from: 2ND floor kirkdale house kirkdale road london E11 1HP (1 page) |
24 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
24 January 2002 | Return made up to 05/12/01; full list of members (6 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
29 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
5 December 2000 | Return made up to 05/12/00; full list of members (6 pages) |
26 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
26 July 2000 | Full accounts made up to 31 January 2000 (9 pages) |
15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
15 December 1999 | Return made up to 05/12/99; full list of members (6 pages) |
23 September 1999 | Secretary resigned (1 page) |
23 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
29 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
29 July 1999 | Full accounts made up to 31 January 1999 (8 pages) |
9 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
9 December 1998 | Return made up to 05/12/98; full list of members (6 pages) |
26 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
26 June 1998 | Full accounts made up to 31 January 1998 (8 pages) |
23 February 1998 | Full accounts made up to 31 January 1997 (7 pages) |
23 February 1998 | Full accounts made up to 31 January 1997 (7 pages) |
14 January 1998 | Return made up to 05/12/97; full list of members
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14 January 1998 | Return made up to 05/12/97; full list of members
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5 February 1997 | Return made up to 05/12/96; full list of members (8 pages) |
5 February 1997 | Return made up to 05/12/96; full list of members (8 pages) |
26 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
26 November 1996 | Full accounts made up to 31 January 1996 (7 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 415-417 high street stratford london E15 4QZ (1 page) |
7 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
7 December 1995 | Return made up to 05/12/95; no change of members (4 pages) |
7 December 1995 | Registered office changed on 07/12/95 from: 415-417 high street stratford london E15 4QZ (1 page) |
28 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
28 November 1995 | Full accounts made up to 31 January 1995 (7 pages) |
5 December 1990 | Incorporation (10 pages) |
5 December 1990 | Incorporation (10 pages) |