Macklin Street
London
WC2 5ND
Director Name | Nicole Odee |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 December 2003(11 years, 2 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 21 October 2014) |
Role | Secretary |
Correspondence Address | 10 Powys House Hacklin Street London WC2 5ND |
Director Name | Anora Lyons |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 September 2005(12 years, 11 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 21 October 2014) |
Role | Manageress |
Correspondence Address | 10 Powis House Macklin Street London WC2 5ND |
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Gloucester Road New Barnet Hertfordshire EN5 1RT |
Director Name | Michael Georgiou |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Role | Manufacturer |
Correspondence Address | 117 Cat Hill Cockfosters Barnet Hertfordshire EN4 8HR |
Secretary Name | Mr Robert Conway |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 1992(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Barnwell House St Giles Road London SE5 7RP |
Director Name | Mary Ann Meah |
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Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 January 1993(4 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 05 December 2003) |
Role | Company Director |
Correspondence Address | 52 Rutland Gardens London N4 1JP |
Website | swintonsbar.co.uk |
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Registered Address | 543 Green Lanes London N13 4DR |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
1 at 1 | Ms Anora Lyons 50.00% Ordinary |
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1 at 1 | Ms Nicole Odee 50.00% Ordinary |
Year | 2014 |
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Net Worth | £33,523 |
Cash | £46,097 |
Current Liabilities | £27,086 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
5 October 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
14 July 2010 | Compulsory strike-off action has been suspended (2 pages) |
14 July 2010 | Compulsory strike-off action has been suspended (2 pages) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
9 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
9 November 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2009 | Return made up to 23/09/08; full list of members (4 pages) |
3 March 2009 | Return made up to 23/09/08; full list of members (4 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
23 July 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
13 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
13 November 2007 | Return made up to 23/09/07; full list of members (2 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
21 April 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
12 February 2007 | Director's particulars changed (1 page) |
12 February 2007 | Return made up to 23/09/06; full list of members (2 pages) |
12 February 2007 | Director's particulars changed (1 page) |
12 February 2007 | Return made up to 23/09/06; full list of members (2 pages) |
20 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
20 October 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 March 2006 | Return made up to 23/09/05; full list of members (2 pages) |
28 March 2006 | Return made up to 23/09/05; full list of members (2 pages) |
29 November 2005 | Director's particulars changed (1 page) |
29 November 2005 | Director's particulars changed (1 page) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
25 October 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
16 September 2005 | New director appointed (1 page) |
16 September 2005 | New director appointed (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: sterling house fulbourne road london E17 4EE (1 page) |
10 June 2005 | Registered office changed on 10/06/05 from: sterling house fulbourne road london E17 4EE (1 page) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
16 May 2005 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
31 March 2005 | New director appointed (2 pages) |
31 March 2005 | New director appointed (2 pages) |
21 February 2005 | Director resigned (1 page) |
21 February 2005 | Director resigned (1 page) |
6 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
6 October 2003 | Return made up to 23/09/03; full list of members (6 pages) |
3 January 2003 | Particulars of mortgage/charge (3 pages) |
3 January 2003 | Particulars of mortgage/charge (3 pages) |
24 September 2002 | Return made up to 23/09/02; full list of members
|
24 September 2002 | Return made up to 23/09/02; full list of members
|
26 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
26 September 2001 | Total exemption small company accounts made up to 30 September 2000 (5 pages) |
25 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 23/09/01; full list of members (6 pages) |
4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
4 October 2000 | Return made up to 23/09/00; full list of members (6 pages) |
12 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
12 September 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
1 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
1 October 1999 | Return made up to 23/09/99; full list of members (6 pages) |
14 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
14 June 1999 | Accounts for a small company made up to 30 September 1998 (6 pages) |
17 May 1999 | Registered office changed on 17/05/99 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
17 May 1999 | Registered office changed on 17/05/99 from: sterling house 2B fulbourne road london E17 4EE (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 leyton london E106RN (1 page) |
26 April 1999 | Registered office changed on 26/04/99 from: bridge house 648-652 leyton london E106RN (1 page) |
5 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
5 October 1998 | Return made up to 23/09/98; no change of members (4 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
31 July 1998 | Accounts for a small company made up to 30 September 1997 (6 pages) |
30 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
30 September 1997 | Return made up to 23/09/97; no change of members (4 pages) |
25 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
25 April 1997 | Accounts for a small company made up to 30 September 1996 (7 pages) |
18 November 1996 | Director's particulars changed (1 page) |
18 November 1996 | Secretary's particulars changed (1 page) |
18 November 1996 | Director's particulars changed (1 page) |
18 November 1996 | Secretary's particulars changed (1 page) |
7 November 1996 | Director's particulars changed (2 pages) |
7 November 1996 | Secretary's particulars changed (1 page) |
7 November 1996 | Director's particulars changed (2 pages) |
7 November 1996 | Return made up to 23/09/96; full list of members (6 pages) |
7 November 1996 | Secretary's particulars changed (1 page) |
7 November 1996 | Return made up to 23/09/96; full list of members (6 pages) |
14 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
14 April 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
19 September 1995 | Return made up to 23/09/95; no change of members
|
19 September 1995 | Return made up to 23/09/95; no change of members
|
25 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |
25 July 1995 | Accounts for a small company made up to 30 September 1994 (7 pages) |