Edmonton
London
N18 2QG
Director Name | Adrian Charles Bond |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(same day as company formation) |
Role | Sales Director |
Correspondence Address | 11 Wellington Road Enfield Middlesex EN1 2PB |
Director Name | Mr Simon Victor Sturt |
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Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 139 Conway Road Southgate London N14 7BH |
Secretary Name | Mr Simon Victor Sturt |
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Nationality | British |
Status | Resigned |
Appointed | 16 June 1994(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 139 Conway Road Southgate London N14 7BH |
Director Name | Nicola Thompson |
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Date of Birth | November 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 June 1996) |
Role | Bus Driver |
Correspondence Address | 24 Cross Keys Close London N9 7AD |
Secretary Name | Ashley Michael Alterman |
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Nationality | British |
Status | Resigned |
Appointed | 18 April 1995(10 months after company formation) |
Appointment Duration | 8 years, 3 months (resigned 17 July 2003) |
Role | Company Director |
Correspondence Address | 81g Church Road Hendon London NW4 4DP |
Director Name | Mr Paul Alterman |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 1997(2 years, 8 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 03 September 2002) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 56 Wolmer Gardens Edgware Middlesex HA8 8QD |
Director Name | Derek Anthony |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2002(8 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 30 November 2004) |
Role | Operations Manager |
Correspondence Address | 31 Cross Keys Close Edmonton London N9 7AD |
Director Name | Mr Kevin Raymond Carr |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(9 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 10 November 2009) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Chine Grange Park London N21 2EB |
Secretary Name | Mr Kevin Raymond Carr |
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Nationality | British |
Status | Resigned |
Appointed | 17 July 2003(9 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 25 April 2005) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 The Chine Grange Park London N21 2EB |
Secretary Name | Mr Peter Ogu |
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Nationality | British |
Status | Resigned |
Appointed | 25 April 2005(10 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (resigned 12 October 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 37 Hillington Gardens Woodford Green IG8 8QS |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 16 June 2023 (9 months, 2 weeks ago) |
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Next Return Due | 30 June 2024 (3 months from now) |
27 July 2020 | Confirmation statement made on 16 June 2020 with no updates (3 pages) |
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27 July 2020 | Accounts for a dormant company made up to 31 March 2020 (3 pages) |
15 August 2019 | Accounts for a dormant company made up to 31 March 2019 (3 pages) |
4 July 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
16 July 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
12 July 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
20 July 2017 | Notification of a person with significant control statement (2 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
13 July 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
12 July 2017 | Confirmation statement made on 16 June 2017 with updates (3 pages) |
12 July 2017 | Confirmation statement made on 16 June 2017 with updates (3 pages) |
24 October 2016 | Termination of appointment of Peter Ogu as a secretary on 12 October 2016 (1 page) |
24 October 2016 | Termination of appointment of Peter Ogu as a secretary on 12 October 2016 (1 page) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
14 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
13 September 2016 | Annual return made up to 16 June 2016 no member list (4 pages) |
13 September 2016 | Annual return made up to 16 June 2016 no member list (4 pages) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
22 June 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 July 2015 | Annual return made up to 16 June 2015 no member list (3 pages) |
10 July 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
10 July 2015 | Annual return made up to 16 June 2015 no member list (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
20 June 2014 | Annual return made up to 16 June 2014 no member list (3 pages) |
20 June 2014 | Annual return made up to 16 June 2014 no member list (3 pages) |
20 June 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
25 June 2013 | Annual return made up to 16 June 2013 no member list (3 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 June 2013 | Annual return made up to 16 June 2013 no member list (3 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
10 July 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
3 July 2012 | Annual return made up to 16 June 2012 no member list (3 pages) |
3 July 2012 | Annual return made up to 16 June 2012 no member list (3 pages) |
6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
6 July 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
28 June 2011 | Annual return made up to 16 June 2011 no member list (3 pages) |
28 June 2011 | Annual return made up to 16 June 2011 no member list (3 pages) |
23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
23 June 2010 | Accounts for a dormant company made up to 31 March 2010 (1 page) |
18 June 2010 | Annual return made up to 16 June 2010 no member list (2 pages) |
18 June 2010 | Annual return made up to 16 June 2010 no member list (2 pages) |
23 November 2009 | Termination of appointment of Kevin Carr as a director (2 pages) |
23 November 2009 | Termination of appointment of Kevin Carr as a director (2 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
3 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
2 July 2009 | Annual return made up to 16/06/09 (2 pages) |
2 July 2009 | Annual return made up to 16/06/09 (2 pages) |
2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
2 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
26 June 2008 | Annual return made up to 16/06/08 (2 pages) |
26 June 2008 | Annual return made up to 16/06/08 (2 pages) |
18 July 2007 | Partial exemption accounts made up to 31 March 2007 (1 page) |
18 July 2007 | Partial exemption accounts made up to 31 March 2007 (1 page) |
10 July 2007 | Annual return made up to 16/06/07 (2 pages) |
10 July 2007 | Annual return made up to 16/06/07 (2 pages) |
27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
21 June 2006 | Annual return made up to 16/06/06 (2 pages) |
21 June 2006 | Annual return made up to 16/06/06 (2 pages) |
5 July 2005 | Annual return made up to 16/06/05 (2 pages) |
5 July 2005 | Annual return made up to 16/06/05 (2 pages) |
23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 June 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | Secretary resigned (1 page) |
23 June 2005 | New secretary appointed (2 pages) |
23 June 2005 | Secretary resigned (1 page) |
25 May 2005 | New director appointed (2 pages) |
25 May 2005 | New director appointed (2 pages) |
15 December 2004 | Director resigned (1 page) |
15 December 2004 | Director resigned (1 page) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 July 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
5 July 2004 | Annual return made up to 16/06/04 (4 pages) |
5 July 2004 | Annual return made up to 16/06/04 (4 pages) |
5 September 2003 | Secretary resigned (1 page) |
5 September 2003 | New secretary appointed;new director appointed (5 pages) |
5 September 2003 | New secretary appointed;new director appointed (5 pages) |
5 September 2003 | Secretary resigned (1 page) |
24 July 2003 | Annual return made up to 16/06/03 (3 pages) |
24 July 2003 | Annual return made up to 16/06/03 (3 pages) |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
24 July 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
10 September 2002 | Director resigned (1 page) |
10 September 2002 | New director appointed (2 pages) |
21 June 2002 | Annual return made up to 16/06/02 (3 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
21 June 2002 | Annual return made up to 16/06/02 (3 pages) |
21 June 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
25 June 2001 | Annual return made up to 16/06/01
|
25 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 June 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
25 June 2001 | Annual return made up to 16/06/01
|
23 January 2001 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
23 January 2001 | Resolutions
|
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
23 January 2001 | Resolutions
|
28 June 2000 | Annual return made up to 16/06/00
|
28 June 2000 | Annual return made up to 16/06/00
|
9 July 1999 | Registered office changed on 09/07/99 from: 81B church road hendon london NW4 4DP (1 page) |
9 July 1999 | Annual return made up to 16/06/99 (5 pages) |
9 July 1999 | Annual return made up to 16/06/99 (5 pages) |
9 July 1999 | Registered office changed on 09/07/99 from: 81B church road hendon london NW4 4DP (1 page) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
12 August 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
29 June 1998 | Annual return made up to 16/06/98 (4 pages) |
29 June 1998 | Annual return made up to 16/06/98 (4 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
16 December 1997 | Full accounts made up to 31 March 1997 (6 pages) |
26 June 1997 | Annual return made up to 16/06/97 (5 pages) |
26 June 1997 | Annual return made up to 16/06/97 (5 pages) |
7 March 1997 | New director appointed (2 pages) |
7 March 1997 | New director appointed (2 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
11 September 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
28 July 1996 | Director resigned (1 page) |
28 July 1996 | Director resigned (1 page) |
17 July 1996 | Annual return made up to 16/06/96 (4 pages) |
17 July 1996 | Annual return made up to 16/06/96 (4 pages) |
18 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
18 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
14 November 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
14 November 1995 | Accounting reference date shortened from 30/06 to 31/03 (1 page) |
7 September 1995 | Secretary resigned;director resigned (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | New secretary appointed (2 pages) |
7 September 1995 | Secretary resigned;director resigned (2 pages) |
7 September 1995 | Annual return made up to 16/06/95 (4 pages) |
7 September 1995 | Annual return made up to 16/06/95 (4 pages) |
7 September 1995 | New director appointed (2 pages) |
7 September 1995 | Director resigned (2 pages) |
7 September 1995 | New director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (24 pages) |