| Company Name | Rexton House Nursery School Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02712830 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 1992(31 years, 11 months ago) |
| Dissolution Date | 16 October 2018 (5 years, 6 months ago) |
Business Activity
| Section P | Education |
|---|---|
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Mrs Toni Ruth Finkel |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Nursery School Supervisor |
| Country of Residence | England |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
| Director Name | Mrs Vera Ann Grubner |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Nursery School Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
| Secretary Name | Mrs Vera Ann Grubner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 1992(same day as company formation) |
| Role | Nursery School Supervisor |
| Country of Residence | United Kingdom |
| Correspondence Address | York House Empire Way Wembley Middlesex HA9 0FQ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 1992(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | York House Empire Way Wembley Middlesex HA9 0FQ |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Tokyngton |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Toni Ruth Finkel 50.00% Ordinary |
|---|---|
| 1 at £1 | Vera Ann Grubner 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,964 |
| Cash | £80 |
| Current Liabilities | £34,333 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 August |
Filing History
| 16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 24 July 2018 | Application to strike the company off the register (3 pages) |
| 21 February 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 5 June 2017 | Total exemption small company accounts made up to 31 August 2016 (5 pages) |
| 26 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 26 May 2017 | Confirmation statement made on 7 May 2017 with updates (6 pages) |
| 16 September 2016 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to York House Empire Way Wembley Middlesex HA9 0FQ on 16 September 2016 (1 page) |
| 16 September 2016 | Secretary's details changed for Mrs Vera Ann Grubner on 16 September 2016 (1 page) |
| 16 September 2016 | Director's details changed for Mrs Vera Ann Grubner on 16 September 2016 (2 pages) |
| 16 September 2016 | Registered office address changed from 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ to York House Empire Way Wembley Middlesex HA9 0FQ on 16 September 2016 (1 page) |
| 16 September 2016 | Secretary's details changed for Mrs Vera Ann Grubner on 16 September 2016 (1 page) |
| 16 September 2016 | Director's details changed for Mrs Toni Ruth Finkel on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mrs Toni Ruth Finkel on 16 September 2016 (2 pages) |
| 16 September 2016 | Director's details changed for Mrs Vera Ann Grubner on 16 September 2016 (2 pages) |
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 16 March 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
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| 8 June 2015 | Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-06-08
|
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
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| 21 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
| 18 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 18 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
| 26 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 26 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 26 July 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (6 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 17 February 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
| 7 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Director's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Director's details changed for Mrs Toni Ruth Finkel on 26 March 2012 (2 pages) |
| 29 May 2012 | Director's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 29 May 2012 | Registered office address changed from 5Th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 29 May 2012 (1 page) |
| 29 May 2012 | Secretary's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 29 May 2012 | Secretary's details changed for Mrs Vera Ann Grubner on 26 March 2012 (2 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 21 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 9 June 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (5 pages) |
| 14 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 14 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 29 March 2011 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 29 March 2011 (1 page) |
| 29 March 2011 | Registered office address changed from 2Nd Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU on 29 March 2011 (1 page) |
| 31 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page) |
| 30 April 2010 | Previous accounting period extended from 31 July 2009 to 31 August 2009 (1 page) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 27 May 2009 | Return made up to 07/05/09; full list of members (4 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 25 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (5 pages) |
| 1 July 2008 | Return made up to 07/05/08; full list of members (5 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 19 May 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
| 25 June 2007 | Return made up to 07/05/07; full list of members (5 pages) |
| 25 June 2007 | Return made up to 07/05/07; full list of members (5 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 15 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 15 May 2006 | Return made up to 07/05/06; full list of members (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 16 May 2005 | Return made up to 07/05/05; full list of members (7 pages) |
| 24 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 24 August 2004 | Return made up to 07/05/04; full list of members (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 3 June 2004 | Total exemption small company accounts made up to 31 July 2003 (7 pages) |
| 7 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 December 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 August 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 13 August 2003 | Return made up to 07/05/03; full list of members (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 5 June 2003 | Total exemption small company accounts made up to 31 July 2002 (7 pages) |
| 1 May 2003 | Return made up to 07/05/02; full list of members (7 pages) |
| 1 May 2003 | Return made up to 07/05/02; full list of members (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 28 May 2002 | Total exemption small company accounts made up to 31 July 2001 (7 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 17 May 2001 | Full accounts made up to 31 July 2000 (9 pages) |
| 14 May 2001 | Return made up to 07/05/01; full list of members
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| 14 May 2001 | Return made up to 07/05/01; full list of members
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| 14 May 2001 | Director's particulars changed (1 page) |
| 14 May 2001 | Director's particulars changed (1 page) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 1 June 2000 | Full accounts made up to 31 July 1999 (10 pages) |
| 25 May 2000 | Return made up to 07/05/00; full list of members
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| 25 May 2000 | Return made up to 07/05/00; full list of members
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| 28 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 28 July 1999 | Return made up to 07/05/99; no change of members (4 pages) |
| 7 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 7 January 1999 | Full accounts made up to 31 July 1998 (11 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 29 May 1998 | Full accounts made up to 31 July 1997 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 4 June 1997 | Full accounts made up to 31 July 1996 (10 pages) |
| 25 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 25 May 1997 | Return made up to 07/05/97; no change of members (4 pages) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 46 the ridgeway stanmore middlesex HA7 4BD (1 page) |
| 9 January 1997 | Registered office changed on 09/01/97 from: 46 the ridgeway stanmore middlesex HA7 4BD (1 page) |
| 1 August 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 1 August 1996 | Return made up to 07/05/96; full list of members (6 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 5 June 1996 | Accounts for a small company made up to 31 July 1995 (11 pages) |
| 15 May 1995 | Full accounts made up to 31 July 1994 (22 pages) |
| 15 May 1995 | Full accounts made up to 31 July 1994 (22 pages) |
| 20 July 1993 | Return made up to 07/05/93; full list of members (8 pages) |
| 20 July 1993 | Return made up to 07/05/93; full list of members (8 pages) |