Lauderdale Road
London
W9 1NE
Director Name | Mr Mark Russell Richards |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 May 1991(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 50 Lauderdale Mansions Lauderdale Road London W9 1NE |
Secretary Name | Mr Mark Russell Richards |
---|---|
Nationality | British |
Status | Closed |
Appointed | 23 May 1991(same day as company formation) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 50 Lauderdale Mansions Lauderdale Road London W9 1NE |
Director Name | Violet Cohen |
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Date of Birth | October 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Eversleigh Road Finchley London N3 1HY |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 1991(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Website | aztecconsulting.co.uk |
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Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Tokyngton |
Built Up Area | Greater London |
2 at £1 | Dr Catherine Anne Richards 50.00% Ordinary |
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2 at £1 | Mr Mark Russell Richards 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£42,417 |
Cash | £1,419 |
Current Liabilities | £44,286 |
Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
24 October 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
1 March 2017 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
7 June 2016 | Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
8 March 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
29 May 2015 | Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
13 April 2015 | Registered office address changed from Lanmor House 370-386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 13 April 2015 (1 page) |
12 March 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
4 June 2014 | Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-06-04
|
4 March 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
30 May 2013 | Annual return made up to 23 May 2013 with a full list of shareholders (5 pages) |
5 March 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
19 June 2012 | Annual return made up to 23 May 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
31 May 2011 | Annual return made up to 23 May 2011 with a full list of shareholders (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
4 June 2010 | Annual return made up to 23 May 2010 with a full list of shareholders (5 pages) |
19 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
3 June 2009 | Return made up to 23/05/09; full list of members (4 pages) |
27 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
27 March 2009 | Resolutions
|
6 June 2008 | Return made up to 23/05/08; full list of members (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
4 June 2007 | Return made up to 23/05/07; full list of members (2 pages) |
6 March 2007 | Total exemption small company accounts made up to 31 May 2006 (6 pages) |
5 June 2006 | Return made up to 23/05/06; full list of members (2 pages) |
5 June 2006 | Location of register of members (1 page) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
10 June 2005 | Return made up to 23/05/05; no change of members (4 pages) |
31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (7 pages) |
28 May 2004 | Return made up to 23/05/04; no change of members (4 pages) |
31 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
8 June 2003 | Return made up to 23/05/03; full list of members (5 pages) |
11 April 2003 | Registered office changed on 11/04/03 from: 85 ballards lane finchley london N3 1XU (1 page) |
21 February 2003 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
13 June 2002 | Return made up to 23/05/02; no change of members (3 pages) |
18 March 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
7 June 2001 | Return made up to 23/05/01; no change of members (4 pages) |
13 February 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
5 September 2000 | Return made up to 23/05/00; full list of members (6 pages) |
24 February 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
4 June 1999 | Return made up to 23/05/99; no change of members (4 pages) |
23 March 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
26 June 1998 | Return made up to 23/05/98; no change of members (4 pages) |
19 February 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
3 June 1997 | Return made up to 23/05/97; full list of members (5 pages) |
20 March 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
6 June 1996 | Return made up to 23/05/96; no change of members (2 pages) |
1 December 1995 | Accounts for a small company made up to 31 May 1995 (8 pages) |
1 August 1995 | Return made up to 23/05/95; full list of members (12 pages) |
16 June 1991 | Ad 23/05/91--------- £ si 2@1=2 £ ic 2/4 (2 pages) |