London
NW5 2RD
Secretary Name | Sonia Ann Coombe |
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Nationality | British |
Status | Closed |
Appointed | 23 August 1999(8 years, 5 months after company formation) |
Appointment Duration | 13 years, 1 month (closed 16 October 2012) |
Role | Company Director |
Correspondence Address | Dellmead Prey Heath Close Woking Surrey GU22 0SP |
Director Name | Mr Richard Moody |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(1 week, 2 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 23 August 1999) |
Role | Actuarial Consultant |
Correspondence Address | 99 Kennington Park Road London SE11 4JJ |
Secretary Name | Mr David Clive Moody |
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Nationality | British |
Status | Resigned |
Appointed | 05 April 1991(1 week, 2 days after company formation) |
Appointment Duration | 8 years, 4 months (resigned 23 August 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Manor Way Chesham Buckinghamshire HP5 3BG |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 26 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 March 1991(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 38 Savernake Road London NW3 2JP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £774 |
Net Worth | £28,592 |
Cash | £36,784 |
Current Liabilities | £8,192 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 May 2012 | Registered office address changed from 161 Leighton Road London NW5 2RD on 11 May 2012 (1 page) |
11 May 2012 | Registered office address changed from 161 Leighton Road London NW5 2rd on 11 May 2012 (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
13 December 2011 | Total exemption full accounts made up to 31 October 2011 (9 pages) |
21 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages) |
21 November 2011 | Previous accounting period shortened from 31 December 2011 to 31 October 2011 (3 pages) |
30 September 2011 | Registered office address changed from Flat 4 99 Kennington Park Road London SE11 4JJ on 30 September 2011 (2 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
30 September 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
30 September 2011 | Registered office address changed from Flat 4 99 Kennington Park Road London SE11 4JJ on 30 September 2011 (2 pages) |
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
11 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders Statement of capital on 2011-02-11
|
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
25 September 2010 | Total exemption full accounts made up to 31 December 2009 (8 pages) |
17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
1 November 2009 | Total exemption full accounts made up to 31 December 2008 (8 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
21 January 2009 | Return made up to 31/12/08; full list of members (10 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
27 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
9 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
9 April 2008 | Return made up to 31/12/07; no change of members (6 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
31 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 July 2007 | Return made up to 31/12/06; full list of members (6 pages) |
12 July 2007 | Return made up to 31/12/06; full list of members (6 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
2 November 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
6 January 2006 | Director's particulars changed (1 page) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
6 January 2006 | Director's particulars changed (1 page) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
20 October 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members (6 pages) |
26 January 2005 | Return made up to 31/12/04; full list of members
|
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
5 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
13 January 2004 | Return made up to 31/12/03; full list of members (6 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 31/12/02; full list of members (6 pages) |
15 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
15 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
14 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
28 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
15 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
1 November 2000 | Full accounts made up to 31 December 1999 (8 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
11 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Director resigned (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | New director appointed (2 pages) |
8 September 1999 | New secretary appointed (2 pages) |
8 September 1999 | Secretary resigned (1 page) |
8 September 1999 | Director resigned (1 page) |
25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
25 August 1999 | Full accounts made up to 31 December 1998 (8 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
26 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
31 October 1998 | Full accounts made up to 31 December 1997 (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
20 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
28 October 1997 | Full accounts made up to 31 December 1996 (6 pages) |
27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
27 December 1996 | Return made up to 31/12/96; no change of members (4 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
27 October 1996 | Full accounts made up to 31 December 1995 (6 pages) |
18 December 1995 | Return made up to 31/12/95; no change of members (4 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
25 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |