London
N8 7HJ
Director Name | Ruth Evers-Cacciapaglia |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 27 April 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 14 years, 4 months (resigned 18 September 2007) |
Role | Freelance Teacher |
Correspondence Address | 15 Hermitage Lane London NW2 2EY |
Secretary Name | Mr Martyn John Whaley |
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Nationality | British |
Status | Resigned |
Appointed | 27 April 1993(2 weeks, 5 days after company formation) |
Appointment Duration | 15 years, 11 months (resigned 02 April 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eastcott House 24 Alexandra Road Malvern Worcestershire WR14 1HQ |
Registered Address | 120 Mill Lane London NW6 1NF |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | West Hampstead |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £191,112 |
Cash | £82 |
Current Liabilities | £31,346 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
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31 August 2016 | Final Gazette dissolved following liquidation (1 page) |
31 May 2016 | Completion of winding up (1 page) |
31 May 2016 | Completion of winding up (1 page) |
9 July 2015 | Court order notice of winding up (2 pages) |
9 July 2015 | Court order notice of winding up (2 pages) |
9 July 2015 | Order of court to wind up (1 page) |
9 July 2015 | Order of court to wind up (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
26 June 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-06-26
|
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
25 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
16 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
13 March 2012 | Total exemption full accounts made up to 30 June 2011 (11 pages) |
5 July 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
5 July 2011 | Total exemption full accounts made up to 30 June 2010 (11 pages) |
20 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
20 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (3 pages) |
22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Toni Cacciapaglia on 31 March 2010 (2 pages) |
22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
22 June 2010 | Director's details changed for Toni Cacciapaglia on 31 March 2010 (2 pages) |
22 June 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
6 April 2010 | Total exemption full accounts made up to 30 June 2009 (11 pages) |
25 August 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
25 August 2009 | Total exemption full accounts made up to 30 June 2008 (11 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
8 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 August 2009 | Return made up to 08/04/09; full list of members (3 pages) |
7 August 2009 | Return made up to 08/04/09; full list of members (3 pages) |
14 April 2009 | Appointment terminated secretary martyn whaley (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from priory house st john's lane london EC1M 4HD (1 page) |
14 April 2009 | Registered office changed on 14/04/2009 from priory house st john's lane london EC1M 4HD (1 page) |
14 April 2009 | Appointment terminated secretary martyn whaley (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (1 page) |
14 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (1 page) |
12 August 2008 | Return made up to 08/04/08; full list of members (3 pages) |
12 August 2008 | Return made up to 08/04/08; full list of members (3 pages) |
11 August 2008 | Director's change of particulars / toni cacciapaglia / 11/08/2008 (1 page) |
11 August 2008 | Director's change of particulars / toni cacciapaglia / 11/08/2008 (1 page) |
30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
18 October 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
27 September 2007 | Director resigned (1 page) |
27 September 2007 | Director resigned (1 page) |
14 June 2007 | Return made up to 08/04/07; full list of members
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14 June 2007 | Return made up to 08/04/07; full list of members
|
9 November 2006 | Registered office changed on 09/11/06 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5TQ (1 page) |
16 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
16 May 2006 | Return made up to 08/04/06; full list of members (7 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
13 December 2005 | Particulars of mortgage/charge (3 pages) |
13 December 2005 | Particulars of mortgage/charge (3 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
27 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
27 April 2005 | Return made up to 08/04/05; full list of members (7 pages) |
10 March 2005 | Particulars of mortgage/charge (3 pages) |
10 March 2005 | Particulars of mortgage/charge (3 pages) |
6 October 2004 | Particulars of mortgage/charge (3 pages) |
6 October 2004 | Particulars of mortgage/charge (3 pages) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
2 October 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
17 May 2004 | Total exemption small company accounts made up to 30 June 2003 (7 pages) |
16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
16 April 2004 | Return made up to 08/04/04; full list of members (7 pages) |
7 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
7 May 2003 | Return made up to 08/04/03; full list of members (7 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
4 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
17 May 2002 | Particulars of mortgage/charge (7 pages) |
17 May 2002 | Particulars of mortgage/charge (7 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
2 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
17 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
17 April 2002 | Return made up to 08/04/02; full list of members (6 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (4 pages) |
14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
14 April 2001 | Return made up to 08/04/01; full list of members (6 pages) |
27 January 2001 | Particulars of mortgage/charge (3 pages) |
27 January 2001 | Particulars of mortgage/charge (3 pages) |
22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
22 April 2000 | Accounts for a small company made up to 30 June 1999 (7 pages) |
16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
16 April 2000 | Return made up to 08/04/00; full list of members (6 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
4 May 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
2 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
2 May 1999 | Return made up to 08/04/99; no change of members (4 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
27 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
27 April 1998 | Return made up to 08/04/98; full list of members (6 pages) |
15 December 1997 | New director appointed (2 pages) |
15 December 1997 | New director appointed (2 pages) |
25 October 1997 | Particulars of mortgage/charge (4 pages) |
25 October 1997 | Particulars of mortgage/charge (4 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
2 May 1997 | Accounts for a small company made up to 30 June 1996 (6 pages) |
18 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
18 April 1997 | Return made up to 08/04/97; full list of members (6 pages) |
12 February 1997 | Particulars of mortgage/charge (3 pages) |
12 February 1997 | Particulars of mortgage/charge (3 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
20 August 1996 | Particulars of mortgage/charge (3 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
6 May 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
16 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
16 April 1996 | Return made up to 08/04/96; no change of members (4 pages) |
23 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
23 May 1995 | Return made up to 08/04/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (4 pages) |