London
NW6 3DP
Secretary Name | Esther Jean Duley |
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Nationality | British |
Status | Closed |
Appointed | 24 December 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | 43 Compayne Gardens London NW6 3DD |
Director Name | MBC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Secretary Name | MBC Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1991(same day as company formation) |
Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
Registered Address | 43 Compayne Gardens London NW6 3DD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2.5k at £1 | Annette L. Scarfe 50.00% Ordinary |
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2.5k at £1 | Esther J. Duley 50.00% Ordinary |
Latest Accounts | 30 April 2017 (6 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
5 December 2018 | Application to strike the company off the register (1 page) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
7 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
7 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (4 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
5 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
28 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
18 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
17 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
17 January 2015 | Accounts for a dormant company made up to 30 April 2014 (7 pages) |
17 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-17
|
26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
26 January 2014 | Accounts for a dormant company made up to 30 April 2013 (7 pages) |
19 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
19 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-19
|
27 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
27 January 2013 | Accounts for a dormant company made up to 30 April 2012 (7 pages) |
23 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
23 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
23 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
23 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2010 | Director's details changed for Annette Lesley Scarfe on 1 October 2009 (2 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
16 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
16 February 2009 | Return made up to 24/12/08; full list of members (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
28 February 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
11 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
11 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
28 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
17 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
17 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
3 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
24 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
24 February 2006 | Return made up to 24/12/05; full list of members (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
3 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
3 February 2005 | Return made up to 24/12/04; full list of members (6 pages) |
9 June 2004 | Return made up to 24/12/03; full list of members (6 pages) |
9 June 2004 | Return made up to 24/12/03; full list of members (6 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
26 February 2003 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
16 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
16 January 2003 | Return made up to 24/12/02; full list of members (6 pages) |
1 March 2002 | Return made up to 24/12/01; full list of members (6 pages) |
1 March 2002 | Return made up to 24/12/01; full list of members (6 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
15 February 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
28 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
22 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 24/12/00; full list of members (6 pages) |
17 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
17 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
21 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
21 January 2000 | Return made up to 24/12/99; full list of members (6 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
24 February 1999 | Accounts for a small company made up to 30 April 1998 (4 pages) |
15 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
15 January 1999 | Return made up to 24/12/98; full list of members (6 pages) |
4 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
4 March 1998 | Accounts for a small company made up to 30 April 1997 (4 pages) |
9 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
9 February 1998 | Return made up to 24/12/97; no change of members (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
4 March 1997 | Accounts for a small company made up to 30 April 1996 (4 pages) |
23 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
23 January 1997 | Return made up to 24/12/96; no change of members (4 pages) |
29 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
29 January 1996 | Return made up to 24/12/95; full list of members (6 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |
17 October 1995 | Accounts for a small company made up to 30 April 1995 (4 pages) |