London
N12 7AL
Secretary Name | Maurice Iny |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 June 2002(7 years after company formation) |
Appointment Duration | 9 years, 1 month (closed 05 July 2011) |
Role | Company Director |
Correspondence Address | 26 Winchmore Hill Road London N14 6PT |
Director Name | Paul Christopher Courtney |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Flat 2 7 Old Royal Free Place Liverpool Road London N1 0YJ |
Secretary Name | Paul Christopher Courtney |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Role | Computer Consultant |
Correspondence Address | Flat 2 7 Old Royal Free Place Liverpool Road London N1 0YJ |
Director Name | Gary Schwartz |
---|---|
Date of Birth | September 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 April 1998) |
Role | Engineer |
Correspondence Address | 12c Woodside Lane Finchley London N12 8RB |
Secretary Name | Gary Schwartz |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1996(12 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 April 1998) |
Role | Engineer |
Correspondence Address | 12c Woodside Lane Finchley London N12 8RB |
Secretary Name | Judith Suzannah Michaels |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 April 1998(2 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 07 June 2002) |
Role | Company Director |
Correspondence Address | 33a Selborne Road London N14 7DD |
Director Name | Access Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Secretary Name | Access Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1995(same day as company formation) |
Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Registered Address | 59a Brent Street London NW4 2EA |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 June |
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
5 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2011 | Application to strike the company off the register (3 pages) |
11 March 2011 | Application to strike the company off the register (3 pages) |
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
16 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders Statement of capital on 2010-06-16
|
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
12 March 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
16 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
8 April 2009 | Accounts made up to 30 June 2008 (2 pages) |
8 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
10 June 2008 | Accounts made up to 30 June 2007 (1 page) |
10 June 2008 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
5 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
5 June 2008 | Return made up to 02/06/08; full list of members (3 pages) |
6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
6 March 2008 | Registered office changed on 06/03/2008 from 8A heriot road hendon london NW4 2DG (1 page) |
14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
14 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
21 April 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
21 April 2007 | Accounts made up to 30 June 2006 (1 page) |
5 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Director's particulars changed (1 page) |
5 July 2006 | Return made up to 02/06/06; full list of members (2 pages) |
13 February 2006 | Accounts made up to 30 June 2005 (1 page) |
13 February 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
30 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
30 June 2005 | Return made up to 02/06/05; full list of members (2 pages) |
8 February 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
8 February 2005 | Accounts made up to 30 June 2004 (1 page) |
9 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
9 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
7 July 2003 | Accounts made up to 30 June 2003 (1 page) |
7 July 2003 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
3 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
3 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
13 March 2003 | Registered office changed on 13/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
13 March 2003 | Registered office changed on 13/03/03 from: wincham house 832 high road london N12 9RA (1 page) |
8 July 2002 | Accounts for a dormant company made up to 30 June 2002 (2 pages) |
8 July 2002 | Accounts made up to 30 June 2002 (2 pages) |
27 June 2002 | Secretary resigned (1 page) |
27 June 2002 | Secretary resigned (1 page) |
20 June 2002 | New secretary appointed (2 pages) |
20 June 2002 | New secretary appointed (2 pages) |
12 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
12 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
30 July 2001 | Accounts for a dormant company made up to 30 June 2001 (2 pages) |
30 July 2001 | Accounts made up to 30 June 2001 (2 pages) |
30 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
30 July 2001 | Return made up to 02/06/01; full list of members (6 pages) |
8 December 2000 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
8 December 2000 | Accounts made up to 30 June 2000 (2 pages) |
7 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
7 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
7 March 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
7 March 2000 | Accounts made up to 30 June 1999 (2 pages) |
8 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
8 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
5 March 1999 | Accounts made up to 30 June 1998 (2 pages) |
5 March 1999 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
26 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | Secretary resigned;director resigned (1 page) |
26 August 1998 | Secretary resigned;director resigned (1 page) |
26 August 1998 | New secretary appointed (2 pages) |
26 August 1998 | Return made up to 05/06/98; no change of members (4 pages) |
16 April 1998 | Accounts made up to 30 June 1997 (2 pages) |
16 April 1998 | Accounts for a dormant company made up to 30 June 1997 (2 pages) |
3 August 1997 | Return made up to 05/06/97; no change of members
|
3 August 1997 | Return made up to 05/06/97; no change of members (4 pages) |
18 December 1996 | Resolutions
|
18 December 1996 | Resolutions
|
18 December 1996 | Accounts for a dormant company made up to 30 June 1996 (1 page) |
18 December 1996 | Accounts made up to 30 June 1996 (1 page) |
21 November 1996 | Return made up to 05/06/96; full list of members (6 pages) |
21 November 1996 | Return made up to 05/06/96; full list of members (6 pages) |
9 September 1996 | Secretary resigned;director resigned (1 page) |
9 September 1996 | New secretary appointed;new director appointed (2 pages) |
9 September 1996 | Secretary resigned;director resigned (1 page) |
9 September 1996 | New secretary appointed;new director appointed (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
27 June 1995 | Director resigned;new director appointed (2 pages) |
27 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
27 June 1995 | Registered office changed on 27/06/95 from: international house 31 church road hendon london NW4 4EB (1 page) |
27 June 1995 | Secretary resigned;new secretary appointed;new director appointed (2 pages) |
27 June 1995 | Director resigned;new director appointed (2 pages) |
5 June 1995 | Incorporation (12 pages) |
5 June 1995 | Incorporation (22 pages) |