Totteridge
London
N20 8AD
Secretary Name | Mr Michael Marks |
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Nationality | British |
Status | Closed |
Appointed | 20 May 1993(3 days after company formation) |
Appointment Duration | 19 years, 6 months (closed 04 December 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Mr Michael Marks |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2012(19 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 09 August 2012) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | International Tax Solutions Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2012(19 years, 2 months after company formation) |
Appointment Duration | 6 days (resigned 09 August 2012) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 6-8 Underwood Street London N1 7JQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton West |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £265 |
Cash | £101,364 |
Current Liabilities | £101,099 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2012 | Application to strike the company off the register (3 pages) |
9 August 2012 | Termination of appointment of Michael Marks as a director on 9 August 2012 (1 page) |
9 August 2012 | Application to strike the company off the register (3 pages) |
9 August 2012 | Termination of appointment of International Tax Solutions Limited as a director (1 page) |
9 August 2012 | Termination of appointment of Michael Marks as a director (1 page) |
9 August 2012 | Termination of appointment of International Tax Solutions Limited as a director on 9 August 2012 (1 page) |
6 August 2012 | Appointment of International Tax Solutions Limited as a director (2 pages) |
6 August 2012 | Appointment of Mr Michael Marks as a director on 3 August 2012 (2 pages) |
6 August 2012 | Appointment of International Tax Solutions Limited as a director on 3 August 2012 (2 pages) |
6 August 2012 | Appointment of Mr Michael Marks as a director (2 pages) |
5 April 2012 | Registered office address changed from Nyman Linden Chartered Accountants 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from Nyman Linden Chartered Accountants 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
5 April 2012 | Registered office address changed from Nyman Linden Chartered Accountants 105 Baker Street London W1U 6NY on 5 April 2012 (2 pages) |
23 March 2012 | Withdraw the company strike off application (2 pages) |
23 March 2012 | Withdraw the company strike off application (2 pages) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2012 | Application to strike the company off the register (3 pages) |
2 March 2012 | Application to strike the company off the register (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
15 February 2012 | Annual return made up to 31 January 2012 with a full list of shareholders Statement of capital on 2012-02-15
|
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
25 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (3 pages) |
1 March 2011 | Secretary's details changed for Mr Michael Marks on 18 November 2010 (1 page) |
1 March 2011 | Secretary's details changed for Mr Michael Marks on 18 November 2010 (1 page) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Annual return made up to 7 May 2010 with a full list of shareholders (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
14 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
14 May 2009 | Return made up to 07/05/09; full list of members (3 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
10 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
9 May 2008 | Return made up to 07/05/08; full list of members (3 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
5 July 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
11 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 07/05/07; full list of members (2 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
2 August 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
12 May 2006 | Return made up to 07/05/06; full list of members (2 pages) |
24 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
24 May 2005 | Return made up to 07/05/05; full list of members (2 pages) |
23 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
23 December 2004 | Total exemption full accounts made up to 30 September 2004 (8 pages) |
15 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
15 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
8 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
8 June 2004 | Return made up to 07/05/04; full list of members (6 pages) |
20 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
20 July 2003 | Total exemption full accounts made up to 30 September 2002 (9 pages) |
17 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
17 June 2003 | Return made up to 07/05/03; full list of members (6 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
30 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
15 May 2002 | Return made up to 07/05/02; full list of members
|
15 May 2002 | Return made up to 07/05/02; full list of members (7 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
27 July 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
24 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
24 May 2001 | Return made up to 07/05/01; full list of members (7 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
13 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
8 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
8 June 2000 | Return made up to 07/05/00; full list of members (7 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
27 July 1999 | Full accounts made up to 30 September 1998 (10 pages) |
16 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
16 June 1999 | Return made up to 07/05/99; no change of members (4 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
28 July 1998 | Full accounts made up to 30 September 1997 (6 pages) |
31 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
31 May 1998 | Return made up to 07/05/98; no change of members (4 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
29 July 1997 | Full accounts made up to 30 September 1996 (7 pages) |
6 July 1997 | Return made up to 07/05/97; full list of members (6 pages) |
6 July 1997 | Return made up to 07/05/97; full list of members (6 pages) |
25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
25 July 1996 | Accounts for a small company made up to 30 September 1995 (7 pages) |
13 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
13 May 1996 | Return made up to 07/05/96; no change of members (4 pages) |
15 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
15 March 1995 | Accounts for a small company made up to 30 September 1994 (8 pages) |
4 June 1993 | Resolutions
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4 June 1993 | Resolutions
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17 May 1993 | Incorporation (19 pages) |
17 May 1993 | Incorporation (19 pages) |