Mill Hill
London
NW7 1RL
Director Name | Raffaele Armando De Sena |
---|---|
Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1993(2 months, 2 weeks after company formation) |
Appointment Duration | 23 years, 2 months (closed 30 June 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Connaught Gardens London N10 3LG |
Director Name | Franco De Sena |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Closed |
Appointed | 15 September 2011(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Secretary Name | Daniela Petrou |
---|---|
Status | Closed |
Appointed | 15 September 2011(18 years, 7 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 30 June 2016) |
Role | Company Director |
Correspondence Address | 110 Woodgrange Avenue London N12 0PS |
Director Name | Mr Antonio Giovanni Carnevale |
---|---|
Date of Birth | January 1944 (Born 80 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 February 2013(20 years after company formation) |
Appointment Duration | 3 years, 4 months (closed 30 June 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
Director Name | Franco De Sena |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Fordington Road London N6 4TH |
Secretary Name | Maria Angela De Sena |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 73 Fordington Road London N6 4TH |
Secretary Name | Franco De Sena |
---|---|
Nationality | Italian |
Status | Resigned |
Appointed | 01 June 2009(16 years, 3 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 September 2011) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 73 Fordington Road London N6 4TH |
Director Name | Company Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 February 1993(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Mountview Court 1148 High Road Whetstone London N20 0RA |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £132,569 |
Cash | £43,653 |
Current Liabilities | £172,894 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 January |
30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
---|---|
30 June 2016 | Final Gazette dissolved following liquidation (1 page) |
31 March 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
31 March 2016 | Return of final meeting in a members' voluntary winding up (6 pages) |
9 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (6 pages) |
9 February 2016 | Liquidators statement of receipts and payments to 30 November 2015 (6 pages) |
9 February 2016 | Liquidators' statement of receipts and payments to 30 November 2015 (6 pages) |
19 December 2014 | Declaration of solvency (4 pages) |
19 December 2014 | Declaration of solvency (4 pages) |
11 December 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 December 2014 (2 pages) |
11 December 2014 | Registered office address changed from 35 Ballards Lane London N3 1XW to Mountview Court 1148 High Road Whetstone London N20 0RA on 11 December 2014 (2 pages) |
10 December 2014 | Appointment of a voluntary liquidator (1 page) |
10 December 2014 | Appointment of a voluntary liquidator (1 page) |
10 December 2014 | Resolutions
|
20 October 2014 | Satisfaction of charge 2 in full (1 page) |
20 October 2014 | Satisfaction of charge 2 in full (1 page) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
10 October 2014 | Total exemption small company accounts made up to 31 January 2014 (5 pages) |
22 September 2014 | Satisfaction of charge 1 in full (2 pages) |
22 September 2014 | Satisfaction of charge 1 in full (2 pages) |
29 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
29 April 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-04-29
|
19 February 2014 | Appointment of Mr Antonio Giovanni Carnevale as a director (2 pages) |
19 February 2014 | Appointment of Mr Antonio Giovanni Carnevale as a director (2 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
22 January 2014 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
25 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
25 October 2013 | Previous accounting period shortened from 31 January 2013 to 30 January 2013 (1 page) |
6 March 2013 | Appointment of Franco De Sena as a director (2 pages) |
6 March 2013 | Appointment of Franco De Sena as a director (2 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
21 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (6 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Termination of appointment of Franco De Sena as a director (1 page) |
7 October 2011 | Termination of appointment of Franco De Sena as a director (1 page) |
7 October 2011 | Termination of appointment of Franco De Sena as a secretary (1 page) |
7 October 2011 | Termination of appointment of Franco De Sena as a secretary (1 page) |
7 October 2011 | Appointment of Daniela Petrou as a secretary (2 pages) |
7 October 2011 | Appointment of Daniela Petrou as a secretary (2 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
17 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
11 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Raffaele Armando De Sena on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Raffaele Armando De Sena on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
10 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (5 pages) |
10 February 2010 | Director's details changed for Raffaele Armando De Sena on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Franco De Sena on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Carmine Carnevale on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Franco De Sena on 1 October 2009 (2 pages) |
10 February 2010 | Director's details changed for Franco De Sena on 1 October 2009 (2 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
17 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
12 June 2009 | Secretary appointed franco de sena (1 page) |
12 June 2009 | Secretary appointed franco de sena (1 page) |
12 June 2009 | Appointment terminated secretary maria de sena (1 page) |
12 June 2009 | Appointment terminated secretary maria de sena (1 page) |
11 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
11 February 2009 | Return made up to 08/02/09; full list of members (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
2 July 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
13 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
19 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
19 September 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
9 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
9 February 2007 | Return made up to 08/02/07; full list of members (3 pages) |
2 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
2 November 2006 | Total exemption full accounts made up to 31 January 2006 (10 pages) |
22 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
22 February 2006 | Return made up to 08/02/06; full list of members (3 pages) |
1 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
1 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
15 August 2005 | Resolutions
|
15 August 2005 | Resolutions
|
17 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
17 March 2005 | Return made up to 08/02/05; full list of members (7 pages) |
7 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
7 July 2004 | Full accounts made up to 31 January 2004 (12 pages) |
13 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
13 March 2004 | Return made up to 08/02/04; full list of members (7 pages) |
1 May 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
1 May 2003 | Total exemption full accounts made up to 31 January 2003 (11 pages) |
18 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
18 February 2003 | Return made up to 08/02/03; full list of members (7 pages) |
19 June 2002 | Full accounts made up to 31 January 2002 (11 pages) |
19 June 2002 | Full accounts made up to 31 January 2002 (11 pages) |
22 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
22 February 2002 | Return made up to 08/02/02; full list of members (7 pages) |
13 August 2001 | Full accounts made up to 31 January 2001 (11 pages) |
13 August 2001 | Full accounts made up to 31 January 2001 (11 pages) |
4 April 2001 | Return made up to 08/02/01; full list of members (7 pages) |
4 April 2001 | Return made up to 08/02/01; full list of members (7 pages) |
6 June 2000 | Full accounts made up to 31 January 2000 (11 pages) |
6 June 2000 | Full accounts made up to 31 January 2000 (11 pages) |
5 June 2000 | Return made up to 08/02/00; full list of members (6 pages) |
5 June 2000 | Return made up to 08/02/00; full list of members (6 pages) |
4 October 1999 | Full accounts made up to 31 January 1999 (11 pages) |
4 October 1999 | Full accounts made up to 31 January 1999 (11 pages) |
2 August 1999 | Registered office changed on 02/08/99 from: 277 ilford lane ilforf essex IG1 2SD (1 page) |
2 August 1999 | Registered office changed on 02/08/99 from: 277 ilford lane ilforf essex IG1 2SD (1 page) |
23 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
23 February 1999 | Return made up to 08/02/99; no change of members (4 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
2 December 1998 | Full accounts made up to 31 January 1998 (13 pages) |
3 July 1998 | Particulars of mortgage/charge (3 pages) |
3 July 1998 | Particulars of mortgage/charge (3 pages) |
16 June 1998 | Particulars of mortgage/charge (3 pages) |
16 June 1998 | Particulars of mortgage/charge (3 pages) |
13 February 1998 | Return made up to 08/02/98; no change of members
|
13 February 1998 | Return made up to 08/02/98; no change of members
|
28 November 1997 | Full accounts made up to 31 January 1997 (15 pages) |
28 November 1997 | Full accounts made up to 31 January 1997 (15 pages) |
14 April 1997 | Return made up to 08/02/97; full list of members
|
14 April 1997 | Return made up to 08/02/97; full list of members
|
4 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
4 December 1996 | Full accounts made up to 31 January 1996 (14 pages) |
3 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
3 April 1996 | Return made up to 08/02/96; no change of members (4 pages) |
4 December 1995 | Full accounts made up to 31 January 1995 (14 pages) |
4 December 1995 | Full accounts made up to 31 January 1995 (14 pages) |
3 April 1995 | Return made up to 08/02/95; no change of members (4 pages) |
3 April 1995 | Return made up to 08/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (14 pages) |
8 February 1993 | Incorporation (13 pages) |
8 February 1993 | Incorporation (13 pages) |