Finchley
London
N3 3PY
Secretary Name | Vivienne Crespi-Gulgoz |
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Nationality | British |
Status | Closed |
Appointed | 04 January 1995(1 year, 1 month after company formation) |
Appointment Duration | 16 years, 2 months (closed 01 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Allandale Avenue Finchley London N3 3PY |
Director Name | Ataur Rahman |
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Date of Birth | March 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 02 October 2003(9 years, 10 months after company formation) |
Appointment Duration | 7 years, 5 months (closed 01 March 2011) |
Role | Sales Dierctor |
Correspondence Address | 6 Surma Close Selby Street London E1 5DD |
Director Name | Amanda Attar |
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Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 January 1995) |
Role | Finance Director |
Correspondence Address | 35 Bridge Lane Golders Green London NW11 0ED |
Secretary Name | Simon Crespi-Gulgoz |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 1 month (resigned 04 January 1995) |
Role | Sales Director |
Correspondence Address | 45 Allandale Avenue Finchley London N3 3PY |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 November 1993(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 10-14 Accommodation Road Golders Green London NW11 8ED |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£15,066 |
Cash | £2,083 |
Current Liabilities | £40,097 |
Latest Accounts | 31 October 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2010 | Application to strike the company off the register (3 pages) |
8 November 2010 | Application to strike the company off the register (3 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
1 November 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 September 2010 | Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 28 September 2010 (2 pages) |
28 September 2010 | Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 28 September 2010 (2 pages) |
16 March 2010 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 16 March 2010 (2 pages) |
16 March 2010 | Registered office address changed from 10-14 Accommodation Road Golders Green London NW11 8ED on 16 March 2010 (2 pages) |
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
4 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders Statement of capital on 2009-12-04
|
1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
24 November 2008 | Return made up to 10/11/08; no change of members (6 pages) |
24 November 2008 | Return made up to 10/11/08; no change of members (6 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
21 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
21 January 2008 | Return made up to 10/11/07; full list of members (7 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
6 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
20 January 2007 | Return made up to 10/11/06; full list of members (7 pages) |
20 January 2007 | Return made up to 10/11/06; full list of members (7 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
4 September 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
24 November 2005 | Return made up to 10/11/05; full list of members (7 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
15 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
15 December 2004 | Return made up to 10/11/04; full list of members (7 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
7 April 2004 | Return made up to 10/11/03; full list of members; amend (7 pages) |
7 April 2004 | Return made up to 10/11/03; full list of members; amend
|
14 January 2004 | Return made up to 10/11/03; full list of members
|
14 January 2004 | Return made up to 10/11/03; full list of members (7 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
11 November 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
30 October 2003 | New director appointed (2 pages) |
30 October 2003 | New director appointed (2 pages) |
7 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
7 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
25 October 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
11 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
11 January 2002 | Return made up to 10/11/01; full list of members (6 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
2 October 2001 | Total exemption small company accounts made up to 31 October 2000 (5 pages) |
9 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
9 January 2001 | Return made up to 10/11/00; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
26 October 2000 | Return made up to 10/11/99; full list of members (6 pages) |
26 October 2000 | Return made up to 10/11/99; full list of members (6 pages) |
26 October 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
1 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
1 October 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
10 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
10 December 1998 | Return made up to 10/11/98; full list of members (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
19 November 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
3 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
3 December 1997 | Return made up to 10/11/97; no change of members (4 pages) |
3 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
3 September 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
30 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
30 January 1997 | Registered office changed on 30/01/97 from: 72 wentworth street london E1 7TF (1 page) |
30 January 1997 | Registered office changed on 30/01/97 from: 72 wentworth street london E1 7TF (1 page) |
30 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
16 October 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
16 October 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
23 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
23 November 1995 | Return made up to 10/11/95; no change of members (4 pages) |
26 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
26 September 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
18 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
18 September 1995 | Director resigned (2 pages) |
18 September 1995 | Director resigned (2 pages) |