London
NW11 0HG
Director Name | Mr Irvine Sidney Jay |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Shirehall Park London NW4 2AE |
Director Name | Mr Philip Jay |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 16 August 1993(same day as company formation) |
Role | Property Director |
Country of Residence | England |
Correspondence Address | 10 Danescroft Avenue Hendon London NW4 2NE |
Secretary Name | Mr David Jay |
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Nationality | British |
Status | Closed |
Appointed | 20 December 1993(4 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 12 May 2009) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Grosvenor Gardens London NW11 0HG |
Secretary Name | Mr Irvine Sidney Jay |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Shirehall Park London NW4 2AE |
Director Name | CCS Directors Limited (Corporation) |
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Date of Birth | November 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | CCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 August 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£50 |
Cash | £9 |
Current Liabilities | £4,137 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2009 | Application for striking-off (1 page) |
11 September 2008 | Return made up to 16/08/08; full list of members (4 pages) |
4 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
23 November 2007 | Registered office changed on 23/11/07 from: 136/144 golders green road london NW11 8HB (1 page) |
12 September 2007 | Return made up to 16/08/07; full list of members (3 pages) |
4 September 2007 | Total exemption small company accounts made up to 28 December 2006 (4 pages) |
10 October 2006 | Total exemption small company accounts made up to 26 December 2005 (4 pages) |
13 September 2006 | Return made up to 16/08/06; full list of members (3 pages) |
13 September 2005 | Return made up to 16/08/05; full list of members (3 pages) |
28 July 2005 | Accounts for a small company made up to 24 December 2004 (5 pages) |
31 October 2004 | Accounts for a small company made up to 24 December 2003 (5 pages) |
21 September 2004 | Return made up to 16/08/04; full list of members (7 pages) |
16 April 2004 | Ad 25/03/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
16 October 2003 | Resolutions
|
16 October 2003 | Accounts for a small company made up to 24 December 2002 (5 pages) |
11 August 2003 | Return made up to 16/08/03; full list of members (7 pages) |
23 December 2002 | Auditor's resignation (2 pages) |
2 November 2002 | Accounts for a small company made up to 24 December 2001 (5 pages) |
30 October 2001 | Full accounts made up to 24 December 2000 (9 pages) |
28 August 2001 | Return made up to 16/08/01; full list of members (7 pages) |
20 January 2001 | Particulars of mortgage/charge (3 pages) |
20 January 2001 | Particulars of mortgage/charge (3 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
20 December 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
27 October 2000 | Company name changed london developers LIMITED\certificate issued on 30/10/00 (2 pages) |
6 October 2000 | Full accounts made up to 24 December 1999 (9 pages) |
8 September 2000 | Return made up to 16/08/00; full list of members (7 pages) |
22 October 1999 | Company name changed domo securities (3) LIMITED\certificate issued on 25/10/99 (2 pages) |
6 October 1999 | Accounts for a small company made up to 24 December 1998 (5 pages) |
23 August 1999 | Return made up to 16/08/99; full list of members (9 pages) |
3 November 1998 | Accounts for a small company made up to 24 December 1997 (5 pages) |
4 September 1998 | Return made up to 16/08/98; full list of members (9 pages) |
4 November 1997 | Accounts for a small company made up to 24 December 1996 (6 pages) |
26 August 1997 | Return made up to 16/08/97; full list of members (9 pages) |
13 September 1996 | Return made up to 16/08/96; full list of members (9 pages) |
29 September 1995 | Director's particulars changed (1 page) |
6 September 1995 | Return made up to 16/08/95; full list of members (12 pages) |
23 June 1995 | Accounts for a small company made up to 24 December 1994 (6 pages) |