London
N10 3DN
Secretary Name | Ms Bernadette Marie Cunningham |
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Nationality | Irish |
Status | Closed |
Appointed | 05 January 2004(11 years, 1 month after company formation) |
Appointment Duration | 6 years, 9 months (closed 05 October 2010) |
Role | Consultant |
Correspondence Address | 1 Peachwalk Mews 223 Grove Road London E3 5SL |
Director Name | Patrick Joseph O'Donnell |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 11 years, 1 month (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 1 Parkwood Mews Highgate London N6 5UR |
Secretary Name | Patrick Joseph O'Donnell |
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Nationality | Irish |
Status | Resigned |
Appointed | 19 November 1992(1 week, 2 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 November 1996) |
Role | Company Director |
Correspondence Address | 1 Parkwood Mews Highgate London N6 5UR |
Secretary Name | Noreen Cunningham |
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Nationality | Irish |
Status | Resigned |
Appointed | 16 September 1996(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 05 January 2004) |
Role | Company Director |
Correspondence Address | 1 Parkwood Mews Highgate London N6 5HR |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 10 November 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1992(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | 18 Silver Street Enfield Middlesex EN1 3EG |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £1 |
Cash | £2 |
Current Liabilities | £1 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
15 June 2010 | Application to strike the company off the register (3 pages) |
15 June 2010 | Application to strike the company off the register (3 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 May 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
14 January 2010 | Director's details changed for Peter Cunningham on 4 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Peter Cunningham on 4 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Peter Cunningham on 4 January 2010 (2 pages) |
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
12 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-11-12
|
5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
5 March 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
14 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
7 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
7 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
24 April 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
22 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
16 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
16 January 2006 | Return made up to 10/11/05; full list of members (2 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 March 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
3 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
3 November 2004 | Return made up to 10/11/04; full list of members (6 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
13 May 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | Director resigned (1 page) |
24 January 2004 | New secretary appointed (1 page) |
24 January 2004 | Secretary resigned (1 page) |
24 January 2004 | New secretary appointed (1 page) |
24 January 2004 | Secretary resigned (1 page) |
6 November 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
6 November 2003 | Total exemption small company accounts made up to 31 July 2002 (4 pages) |
6 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
6 November 2003 | Return made up to 10/11/03; full list of members (7 pages) |
6 November 2003 | Total exemption small company accounts made up to 30 November 2001 (4 pages) |
6 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
6 November 2002 | Return made up to 10/11/02; full list of members (7 pages) |
9 March 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
9 March 2002 | Accounting reference date shortened from 30/11/02 to 31/07/02 (1 page) |
8 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
8 November 2001 | Return made up to 10/11/01; full list of members (6 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 2000 (4 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 1998 (4 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 1999 (4 pages) |
21 February 2001 | Accounts for a small company made up to 30 November 1998 (4 pages) |
21 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
21 February 2001 | Return made up to 10/11/00; full list of members (6 pages) |
20 October 2000 | Return made up to 10/11/99; full list of members (6 pages) |
20 October 2000 | Return made up to 10/11/99; full list of members (6 pages) |
28 September 2000 | Registered office changed on 28/09/00 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
28 September 2000 | Registered office changed on 28/09/00 from: kings parade lower coombe street croydon surrey CR0 1AA (1 page) |
13 June 2000 | Strike-off action suspended (1 page) |
13 June 2000 | Strike-off action suspended (1 page) |
9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
19 February 1999 | Particulars of mortgage/charge (4 pages) |
19 February 1999 | Particulars of mortgage/charge (4 pages) |
22 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
22 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
28 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
28 September 1998 | Full accounts made up to 30 November 1997 (10 pages) |
23 June 1998 | Full accounts made up to 30 November 1996 (10 pages) |
23 June 1998 | Full accounts made up to 30 November 1996 (10 pages) |
11 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
11 December 1997 | Return made up to 10/11/97; full list of members (6 pages) |
27 October 1997 | Full accounts made up to 30 November 1995 (10 pages) |
27 October 1997 | Full accounts made up to 30 November 1995 (10 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Return made up to 10/11/96; full list of members (6 pages) |
10 June 1997 | Secretary resigned (1 page) |
10 June 1997 | Return made up to 10/11/96; full list of members (6 pages) |
8 October 1996 | Particulars of mortgage/charge (3 pages) |
8 October 1996 | Particulars of mortgage/charge (3 pages) |
31 July 1996 | Full accounts made up to 30 November 1994 (10 pages) |
31 July 1996 | Full accounts made up to 30 November 1994 (10 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 155A leighton road london NW5 2SD (1 page) |
21 November 1995 | Return made up to 10/11/95; full list of members (6 pages) |
21 November 1995 | Return made up to 10/11/95; full list of members (12 pages) |
21 November 1995 | Registered office changed on 21/11/95 from: 155A leighton road london NW5 2SD (1 page) |
27 June 1995 | Resolutions
|
27 June 1995 | Resolutions
|
27 June 1995 | Accounts for a dormant company made up to 30 November 1993 (3 pages) |
27 June 1995 | Accounts made up to 30 November 1993 (3 pages) |
20 June 1995 | Compulsory strike-off action has been discontinued (2 pages) |
20 June 1995 | Compulsory strike-off action has been discontinued (1 page) |
13 June 1995 | First Gazette notice for compulsory strike-off (2 pages) |
13 June 1995 | First Gazette notice for compulsory strike-off (1 page) |