Torriano Avenue
London
NW5 2RZ
Secretary Name | David John Goddard |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 July 2007(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 9 months (closed 23 April 2013) |
Role | Chartered Accountant |
Correspondence Address | 136 Baker Street London W1U 6DU |
Secretary Name | Mr Harry Pullan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 December 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Registered Address | 7 Torriano Mews London NW5 2RZ |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 December |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 March 2012 | Annual return made up to 12 December 2011 no member list (3 pages) |
23 March 2012 | Registered office address changed from 136 Baker Street London W1U 6DU on 23 March 2012 (1 page) |
23 March 2012 | Annual return made up to 12 December 2011 no member list (3 pages) |
23 March 2012 | Registered office address changed from 136 Baker Street London W1U 6DU on 23 March 2012 (1 page) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
5 October 2011 | Accounts for a dormant company made up to 31 December 2010 (5 pages) |
26 January 2011 | Annual return made up to 12 December 2010 no member list (3 pages) |
26 January 2011 | Annual return made up to 12 December 2010 no member list (3 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
25 September 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
23 March 2010 | Annual return made up to 12 December 2009 no member list (2 pages) |
23 March 2010 | Annual return made up to 12 December 2009 no member list (2 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
5 November 2009 | Accounts for a dormant company made up to 31 December 2008 (5 pages) |
6 February 2009 | Annual return made up to 12/12/08 (2 pages) |
6 February 2009 | Annual return made up to 12/12/08 (2 pages) |
29 October 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
29 October 2008 | Accounts made up to 31 December 2007 (6 pages) |
4 March 2008 | Appointment terminated secretary harry pullan (1 page) |
4 March 2008 | Annual return made up to 12/12/07 (2 pages) |
4 March 2008 | Annual return made up to 12/12/07 (2 pages) |
4 March 2008 | Appointment Terminated Secretary harry pullan (1 page) |
26 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
26 October 2007 | Accounts made up to 31 December 2006 (5 pages) |
26 September 2007 | New secretary appointed (1 page) |
26 September 2007 | New secretary appointed (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
21 September 2007 | Registered office changed on 21/09/07 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page) |
2 February 2007 | Annual return made up to 12/12/06 (2 pages) |
2 February 2007 | Annual return made up to 12/12/06 (2 pages) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
9 October 2006 | Total exemption small company accounts made up to 31 December 2005 (1 page) |
3 January 2006 | Annual return made up to 12/12/05 (2 pages) |
3 January 2006 | Annual return made up to 12/12/05 (2 pages) |
15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
15 September 2005 | Total exemption small company accounts made up to 31 December 2004 (1 page) |
2 February 2005 | Annual return made up to 12/12/04 (3 pages) |
2 February 2005 | Annual return made up to 12/12/04
|
3 March 2004 | Accounts made up to 31 December 2003 (1 page) |
3 March 2004 | Accounts made up to 31 December 2002 (1 page) |
3 March 2004 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
3 March 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
3 March 2004 | Registered office changed on 03/03/04 from: 7A southwood hall muswell hill road london N6 5UF (1 page) |
18 December 2002 | Annual return made up to 12/12/02
|
18 December 2002 | Annual return made up to 12/12/02 (3 pages) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
14 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
11 January 2002 | Annual return made up to 12/12/01 (3 pages) |
11 January 2002 | Annual return made up to 12/12/01 (3 pages) |
20 February 2001 | Annual return made up to 12/12/00 (3 pages) |
20 February 2001 | Annual return made up to 12/12/00 (3 pages) |
11 January 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
11 January 2001 | Accounts made up to 31 December 2000 (1 page) |
22 August 2000 | Accounts made up to 31 December 1999 (1 page) |
22 August 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
23 December 1999 | Annual return made up to 12/12/99
|
23 December 1999 | Annual return made up to 12/12/99 (3 pages) |
13 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
13 September 1999 | Accounts made up to 31 December 1998 (1 page) |
16 April 1999 | Registered office changed on 16/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
16 April 1999 | Registered office changed on 16/04/99 from: 252 goswell road london EC1V 7EB (1 page) |
24 January 1999 | Annual return made up to 12/12/98 (4 pages) |
24 January 1999 | Annual return made up to 12/12/98 (4 pages) |
5 October 1998 | Accounts made up to 31 December 1997 (1 page) |
5 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
9 February 1998 | Annual return made up to 12/12/97 (4 pages) |
9 February 1998 | Annual return made up to 12/12/97 (4 pages) |
5 March 1997 | Annual return made up to 12/12/96 (4 pages) |
5 March 1997 | Annual return made up to 12/12/96 (4 pages) |
10 February 1997 | Accounts made up to 31 December 1996 (1 page) |
10 February 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
10 February 1997 | Resolutions
|
10 February 1997 | Resolutions
|
4 March 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
4 March 1996 | Resolutions
|
4 March 1996 | Annual return made up to 12/12/95 (4 pages) |
4 March 1996 | Resolutions
|
4 March 1996 | Accounts made up to 31 December 1995 (2 pages) |
4 March 1996 | Annual return made up to 12/12/95 (4 pages) |