Norbury
London
SW16 4UB
Secretary Name | Miss Angela Jacqueline Bailey |
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Nationality | British |
Status | Closed |
Appointed | 17 August 1992(same day as company formation) |
Role | Secretary |
Correspondence Address | 39 Brockenhurst Way Norbury London SW16 4UB |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 17 August 1992(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Accountancy Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2007(15 years after company formation) |
Appointment Duration | 4 years, 8 months (resigned 01 May 2012) |
Correspondence Address | 17-21 George Street Croydon Surrey CR0 1LA |
Website | interpex.com |
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Email address | [email protected] |
Registered Address | 1 Approach Road London SW20 8BA |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Dundonald |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Miss Angela Jacqueline Bailey 50.00% Ordinary |
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1 at £1 | Mr Floyd George Bailey 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,093 |
Cash | £158 |
Current Liabilities | £9,251 |
Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2015 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
4 February 2015 | Compulsory strike-off action has been suspended (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
16 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
4 September 2013 | Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-09-04
|
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
23 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page) |
29 August 2012 | Annual return made up to 17 August 2012 with a full list of shareholders (4 pages) |
29 August 2012 | Termination of appointment of Accountancy Secretaries Limited as a secretary (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
10 May 2012 | Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 10 May 2012 (1 page) |
10 May 2012 | Registered office address changed from C/O C/O Abc Accountancy Business Computing Limited 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 10 May 2012 (1 page) |
16 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 17 August 2011 with a full list of shareholders (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 October 2010 | Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 13 October 2010 (1 page) |
13 October 2010 | Registered office address changed from C/O Abc Accountancy Business Computing Limited Enterprise House 17-21 George Street Croydon Surrey CR0 1LA United Kingdom on 13 October 2010 (1 page) |
13 October 2010 | Secretary's details changed for Accountancy Secretaries Limited on 17 August 2010 (2 pages) |
13 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Annual return made up to 17 August 2010 with a full list of shareholders (4 pages) |
13 October 2010 | Secretary's details changed for Accountancy Secretaries Limited on 17 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Floyd George Bailey on 17 August 2010 (2 pages) |
12 October 2010 | Director's details changed for Mr Floyd George Bailey on 17 August 2010 (2 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
31 May 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
9 December 2009 | Annual return made up to 17 August 2009 with a full list of shareholders (3 pages) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
31 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
31 October 2008 | Location of debenture register (1 page) |
31 October 2008 | Registered office changed on 31/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
31 October 2008 | Return made up to 17/08/08; full list of members (3 pages) |
31 October 2008 | Registered office changed on 31/10/2008 from c/o abc accountancy business computing LIMITED enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
31 October 2008 | Location of register of members (1 page) |
31 October 2008 | Location of debenture register (1 page) |
31 October 2008 | Location of register of members (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
1 July 2008 | Return made up to 17/08/07; full list of members (3 pages) |
1 July 2008 | Return made up to 17/08/07; full list of members (3 pages) |
20 May 2008 | Return made up to 17/08/06; full list of members (3 pages) |
20 May 2008 | Return made up to 17/08/06; full list of members (3 pages) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Secretary's change of particulars / angela monfries / 01/08/2006 (2 pages) |
19 May 2008 | Location of debenture register (1 page) |
19 May 2008 | Director's change of particulars / floyd bailey / 01/08/2006 (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from c/o abc accountancy enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
19 May 2008 | Secretary's change of particulars / angela monfries / 01/08/2006 (2 pages) |
19 May 2008 | Director's change of particulars / floyd bailey / 01/08/2006 (1 page) |
19 May 2008 | Location of register of members (1 page) |
19 May 2008 | Registered office changed on 19/05/2008 from c/o abc accountancy enterprise house 17-21 george street croydon surrey CR0 1LA (1 page) |
19 May 2008 | Location of register of members (1 page) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 80 crescent lane clapham london SW4 9PL (1 page) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | New secretary appointed (2 pages) |
25 September 2007 | Secretary resigned (1 page) |
25 September 2007 | Registered office changed on 25/09/07 from: 80 crescent lane clapham london SW4 9PL (1 page) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
9 July 2007 | Total exemption small company accounts made up to 31 August 2006 (3 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
5 July 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
12 May 2006 | Return made up to 17/08/04; full list of members (6 pages) |
12 May 2006 | Return made up to 17/08/04; full list of members (6 pages) |
11 May 2006 | Return made up to 17/08/05; full list of members (6 pages) |
11 May 2006 | Return made up to 17/08/05; full list of members (6 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 July 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
6 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
30 June 2004 | Return made up to 17/08/03; full list of members (6 pages) |
30 June 2004 | Return made up to 17/08/03; full list of members (6 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
13 January 2003 | Return made up to 17/08/02; full list of members (6 pages) |
13 January 2003 | Return made up to 17/08/02; full list of members (6 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
3 July 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
5 December 2001 | Return made up to 17/08/01; full list of members (6 pages) |
5 December 2001 | Return made up to 17/08/01; full list of members (6 pages) |
14 September 2001 | Return made up to 17/08/00; full list of members (6 pages) |
14 September 2001 | Return made up to 17/08/00; full list of members (6 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
4 July 2001 | Total exemption small company accounts made up to 31 August 2000 (5 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
4 July 2000 | Full accounts made up to 31 August 1999 (10 pages) |
25 February 2000 | Return made up to 17/08/99; full list of members (6 pages) |
25 February 2000 | Return made up to 17/08/99; full list of members (6 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
5 July 1999 | Full accounts made up to 31 August 1998 (9 pages) |
11 January 1999 | Return made up to 17/08/98; no change of members (4 pages) |
11 January 1999 | Return made up to 17/08/98; no change of members (4 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
2 July 1998 | Full accounts made up to 31 August 1997 (9 pages) |
28 October 1997 | Return made up to 17/08/97; no change of members (4 pages) |
28 October 1997 | Return made up to 17/08/97; no change of members (4 pages) |
4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
4 July 1997 | Full accounts made up to 31 August 1996 (9 pages) |
4 March 1997 | Return made up to 17/08/96; full list of members (6 pages) |
4 March 1997 | Return made up to 17/08/96; full list of members (6 pages) |
3 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
3 July 1996 | Full accounts made up to 31 August 1995 (9 pages) |
12 October 1995 | Return made up to 17/08/95; no change of members (6 pages) |
12 October 1995 | Return made up to 17/08/95; no change of members (6 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (6 pages) |
29 June 1995 | Accounts for a dormant company made up to 31 August 1994 (6 pages) |