Britannia Road
London
N12 9RU
Director Name | Mr Michael Meir Lebrett |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2010(15 years, 6 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 24 November 2015) |
Role | Financial Adviser |
Country of Residence | United Kingdom |
Correspondence Address | Brentmead House Britannia Road London N12 9RU |
Director Name | Colin Ivan Hollander |
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Date of Birth | November 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 October 1994(4 days after company formation) |
Appointment Duration | 15 years, 5 months (resigned 01 April 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Brentmead House Britannia Road London N12 9RU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 1994(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Colin Hollander 50.00% Ordinary |
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1 at £1 | Michael Lebrett 50.00% Ordinary |
Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | Application to strike the company off the register (3 pages) |
4 August 2015 | Application to strike the company off the register (3 pages) |
15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
15 October 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
1 July 2014 | Accounts for a dormant company made up to 31 October 2013 (6 pages) |
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
1 July 2013 | Accounts for a dormant company made up to 31 October 2012 (6 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
12 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
13 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
11 October 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
14 July 2011 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
8 November 2010 | Termination of appointment of Colin Hollander as a director (1 page) |
8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Appointment of Mr Michael Meir Lebrett as a director (2 pages) |
8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Appointment of Mr Michael Meir Lebrett as a director (2 pages) |
8 November 2010 | Termination of appointment of Colin Hollander as a director (1 page) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
15 July 2010 | Accounts for a dormant company made up to 31 October 2009 (5 pages) |
14 October 2009 | Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages) |
14 October 2009 | Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
14 October 2009 | Director's details changed for Colin Ivan Hollander on 1 October 2009 (2 pages) |
14 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
29 July 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
17 October 2008 | Return made up to 06/10/08; full list of members (3 pages) |
16 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
16 June 2008 | Accounts for a dormant company made up to 31 October 2007 (1 page) |
10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
10 October 2007 | Return made up to 06/10/07; full list of members (2 pages) |
24 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
24 November 2006 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
1 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
1 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
25 November 2005 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
14 November 2005 | Return made up to 06/10/05; full list of members (2 pages) |
3 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
3 December 2004 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
2 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
2 December 2004 | Return made up to 06/10/04; full list of members (6 pages) |
26 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
26 May 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
11 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
11 November 2003 | Return made up to 06/10/03; full list of members (6 pages) |
22 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
22 November 2002 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
14 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
14 October 2002 | Return made up to 06/10/02; full list of members (6 pages) |
13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
13 February 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
22 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
22 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
26 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
26 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
31 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
31 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
10 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
10 November 1999 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
21 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
21 October 1999 | Return made up to 06/10/99; full list of members (6 pages) |
7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
7 July 1999 | Accounts for a dormant company made up to 31 October 1998 (1 page) |
11 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
11 November 1998 | Return made up to 06/10/98; full list of members (6 pages) |
11 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
11 November 1997 | Accounts for a dormant company made up to 31 October 1997 (1 page) |
24 October 1997 | Return made up to 06/10/97; full list of members (7 pages) |
24 October 1997 | Return made up to 06/10/97; full list of members (7 pages) |
6 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
6 November 1996 | Accounts for a dormant company made up to 31 October 1996 (1 page) |
10 October 1996 | Return made up to 06/10/96; full list of members (7 pages) |
10 October 1996 | Return made up to 06/10/96; full list of members (7 pages) |
14 December 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
14 December 1995 | Accounts for a dormant company made up to 31 October 1995 (1 page) |
5 December 1995 | Return made up to 06/10/95; full list of members (14 pages) |
5 December 1995 | Return made up to 06/10/95; full list of members (14 pages) |
5 December 1995 | Resolutions
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5 December 1995 | Resolutions
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6 October 1994 | Incorporation (14 pages) |
6 October 1994 | Incorporation (14 pages) |