Finchley
London
N3 3PJ
Secretary Name | Sara Lesley Miriam Aaronberg |
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Nationality | British |
Status | Closed |
Appointed | 02 December 1993(5 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 5 months (closed 11 May 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Allandale Avenue Finchley London N3 3PJ |
Director Name | Howard David Goldring |
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Date of Birth | February 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 02 December 1993) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Suite 8 Accurist House 44 Baker Street London W1M 1DH |
Secretary Name | Philip Aaronberg |
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Nationality | British |
Status | Resigned |
Appointed | 07 July 1993(4 weeks, 1 day after company formation) |
Appointment Duration | 4 months, 4 weeks (resigned 02 December 1993) |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 18 Allandale Avenue Finchley London N3 3PJ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 1993(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 6 Grosvenor Street London W1K 4PZ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 May 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
10 February 2010 | Registered office address changed from 12 Curzon Street London W1J 5HL on 10 February 2010 (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2010 | Application to strike the company off the register (3 pages) |
19 January 2010 | Application to strike the company off the register (3 pages) |
19 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
19 August 2009 | Return made up to 08/06/09; full list of members (3 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
23 February 2009 | Accounts made up to 31 December 2008 (1 page) |
15 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
15 July 2008 | Accounts made up to 31 December 2007 (1 page) |
19 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
19 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
6 July 2007 | Location of debenture register (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
6 July 2007 | Location of register of members (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: flat 3 56 seymour street london W1H 7JJ (1 page) |
6 July 2007 | Location of register of members (1 page) |
6 July 2007 | Location of debenture register (1 page) |
6 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
6 July 2007 | Return made up to 08/06/07; full list of members (2 pages) |
8 February 2007 | Registered office changed on 08/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
8 February 2007 | Registered office changed on 08/02/07 from: 3RD floor suite c 44 george street london W1U 7DU (1 page) |
10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 July 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
28 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
28 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
6 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
6 July 2005 | Return made up to 08/06/05; full list of members (2 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
25 June 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
24 January 2005 | Registered office changed on 24/01/05 from: 11 cross keys close london W1M 5FY (1 page) |
24 December 2004 | Particulars of mortgage/charge (5 pages) |
24 December 2004 | Particulars of mortgage/charge (5 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
15 June 2004 | Return made up to 08/06/04; full list of members (6 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 September 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
24 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
24 June 2003 | Return made up to 08/06/03; full list of members (6 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
24 July 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
26 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
26 June 2002 | Return made up to 08/06/02; full list of members (6 pages) |
23 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 08/06/01; full list of members (6 pages) |
30 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
30 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
14 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
14 July 2000 | Return made up to 08/06/00; full list of members (6 pages) |
17 April 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
17 April 2000 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
12 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
12 January 2000 | Accounts for a small company made up to 31 August 1999 (3 pages) |
1 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
1 July 1999 | Return made up to 08/06/99; no change of members (4 pages) |
31 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
31 January 1999 | Full accounts made up to 31 August 1998 (8 pages) |
10 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
10 May 1998 | Full accounts made up to 31 August 1997 (9 pages) |
25 June 1997 | Return made up to 08/06/97; no change of members (5 pages) |
25 June 1997 | Return made up to 08/06/97; no change of members (5 pages) |
23 April 1997 | Full accounts made up to 31 August 1996 (7 pages) |
23 April 1997 | Full accounts made up to 31 August 1996 (7 pages) |
24 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
24 June 1996 | Return made up to 08/06/96; no change of members (6 pages) |
24 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
24 March 1996 | Full accounts made up to 31 August 1995 (7 pages) |
20 June 1995 | Return made up to 08/06/95; full list of members (8 pages) |
20 June 1995 | Return made up to 08/06/95; full list of members (7 pages) |
8 June 1993 | Incorporation (9 pages) |
8 June 1993 | Incorporation (9 pages) |