London
N11 3HQ
Secretary Name | Richard John Monti |
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Nationality | British |
Status | Closed |
Appointed | 01 January 2003(7 years, 11 months after company formation) |
Appointment Duration | 7 years, 2 months (closed 09 March 2010) |
Role | Company Director |
Correspondence Address | 11 Halton Close London N11 3HQ |
Secretary Name | Alfred Frederick Dean |
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Nationality | British |
Status | Resigned |
Appointed | 11 January 1995(1 day after company formation) |
Appointment Duration | 7 years, 1 month (resigned 02 March 2002) |
Role | Office Manager |
Correspondence Address | 20 Cedar Court Colney Hatch Lane London N10 1EE |
Director Name | Access Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 January 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 11 Halton Close London N11 3HQ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (3 pages) |
12 November 2009 | Application to strike the company off the register (3 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 October 2009 | Resolutions
|
8 October 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
8 October 2009 | Resolutions
|
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
5 January 2009 | Return made up to 05/01/09; full list of members (3 pages) |
7 October 2008 | Accounts made up to 31 December 2007 (5 pages) |
7 October 2008 | Accounts for a dormant company made up to 31 December 2007 (5 pages) |
7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
7 January 2008 | Return made up to 05/01/08; full list of members (2 pages) |
4 October 2007 | Resolutions
|
4 October 2007 | Resolutions
|
25 September 2007 | Accounts made up to 31 December 2006 (2 pages) |
25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
8 January 2007 | Return made up to 05/01/07; full list of members (2 pages) |
13 September 2006 | Accounts made up to 31 December 2005 (2 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
13 September 2006 | Resolutions
|
13 September 2006 | Resolutions
|
6 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
6 January 2006 | Return made up to 05/01/06; full list of members (2 pages) |
24 August 2005 | Resolutions
|
24 August 2005 | Resolutions
|
24 August 2005 | Accounts made up to 31 December 2004 (2 pages) |
24 August 2005 | Accounts for a dormant company made up to 31 December 2004 (2 pages) |
4 February 2005 | Return made up to 05/01/05; full list of members (6 pages) |
4 February 2005 | Return made up to 05/01/05; full list of members
|
20 August 2004 | Resolutions
|
20 August 2004 | Resolutions
|
20 August 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
20 August 2004 | Total exemption full accounts made up to 31 December 2003 (2 pages) |
30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
30 January 2004 | Return made up to 05/01/04; full list of members (6 pages) |
27 September 2003 | Resolutions
|
27 September 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
27 September 2003 | Resolutions
|
27 September 2003 | Accounts made up to 31 December 2002 (2 pages) |
24 January 2003 | New secretary appointed (2 pages) |
24 January 2003 | Return made up to 05/01/03; full list of members (6 pages) |
24 January 2003 | Return made up to 05/01/03; full list of members
|
24 January 2003 | New secretary appointed (2 pages) |
16 January 2003 | Secretary resigned (1 page) |
16 January 2003 | Secretary resigned (1 page) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
30 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
22 August 2002 | Resolutions
|
22 August 2002 | Resolutions
|
22 August 2002 | Resolutions
|
22 August 2002 | Resolutions
|
3 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
3 January 2002 | Return made up to 05/01/02; full list of members (6 pages) |
14 September 2001 | Resolutions
|
14 September 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
14 September 2001 | Accounts made up to 31 December 2000 (2 pages) |
14 September 2001 | Resolutions
|
10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
10 January 2001 | Return made up to 05/01/01; full list of members (6 pages) |
6 September 2000 | Resolutions
|
6 September 2000 | Resolutions
|
6 September 2000 | Accounts made up to 31 December 1999 (2 pages) |
6 September 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
6 January 2000 | Return made up to 10/01/00; full list of members (8 pages) |
6 January 2000 | Return made up to 10/01/00; full list of members (8 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
19 March 1999 | Registered office changed on 19/03/99 from: flat 5 5 taunton drive off oak lane east finchley london N2 8DJ (1 page) |
19 March 1999 | Director's particulars changed (1 page) |
19 March 1999 | Director's particulars changed (1 page) |
19 March 1999 | Registered office changed on 19/03/99 from: flat 5 5 taunton drive off oak lane east finchley london N2 8DJ (1 page) |
11 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
11 January 1999 | Return made up to 10/01/99; full list of members (6 pages) |
13 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
13 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
22 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
22 January 1998 | Return made up to 10/01/98; no change of members (4 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
1 August 1997 | Full accounts made up to 31 December 1996 (11 pages) |
3 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
3 January 1997 | Return made up to 10/01/97; no change of members (4 pages) |
15 November 1996 | Ad 15/04/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
15 November 1996 | Ad 15/04/96--------- £ si 2@1=2 £ ic 4/6 (2 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
17 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
30 January 1996 | Registered office changed on 30/01/96 from: 20 new ash close east finchley london N2 8DQ (1 page) |
30 January 1996 | Registered office changed on 30/01/96 from: 20 new ash close east finchley london N2 8DQ (1 page) |
18 January 1996 | Return made up to 10/01/96; full list of members (6 pages) |
18 January 1996 | Secretary resigned (1 page) |
18 January 1996 | Secretary resigned (1 page) |
18 January 1996 | Return made up to 10/01/96; full list of members
|
18 January 1996 | Director resigned (1 page) |
18 January 1996 | Director resigned (1 page) |
6 September 1995 | Ad 27/08/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
6 September 1995 | Ad 27/08/95--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
17 July 1995 | Registered office changed on 17/07/95 from: 28 wilton court wilton road london N10 1LU (1 page) |
17 July 1995 | Registered office changed on 17/07/95 from: 28 wilton court wilton road london N10 1LU (1 page) |