London
N3 2JU
Secretary Name | Juliet Chizoba Mmuoemenam |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 622a Finchley Road Golders Green Finchley London N21 |
Director Name | E L Nominees Limited (Corporation) |
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Date of Birth | August 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Secretary Name | El Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 1995(same day as company formation) |
Correspondence Address | Verulam Gardens 70 Grays Inn Road London WC1X 8NF |
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 August 2011(15 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 03 October 2014) |
Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Edwin Chukwudi Mmuoemenam 50.00% Ordinary |
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1 at £1 | Mrs Juliet Chizoba Mmuoemenam 50.00% Ordinary |
Latest Accounts | 30 November 2016 (7 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
20 November 2017 | Director's details changed for Edwin Chukwudi Mmuoemenam on 19 November 2017 (2 pages) |
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10 August 2017 | Total exemption small company accounts made up to 30 November 2016 (5 pages) |
21 April 2017 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 21 April 2017 (1 page) |
8 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
7 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 February 2017 | Director's details changed for Edwin Chukwudi Mmuoemenam on 6 February 2017 (2 pages) |
6 February 2017 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 August 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
2 April 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 March 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-03-30
|
9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
25 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-25
|
10 October 2014 | Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014 (1 page) |
10 October 2014 | Termination of appointment of Centrum Secretaries Limited as a secretary on 3 October 2014 (1 page) |
7 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
21 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
|
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
25 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
16 January 2012 | Director's details changed for Edwin Chukwodi Mmuoemenam on 15 November 2011 (2 pages) |
16 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (4 pages) |
10 January 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
4 August 2011 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
2 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2010 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (4 pages) |
14 December 2010 | Registered office address changed from 25 Manchester Square London W1U 3PY on 14 December 2010 (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
18 January 2010 | Accounts for a dormant company made up to 30 November 2008 (3 pages) |
16 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
15 January 2010 | Director's details changed for Edwin Chukwodi Mmuoemenam on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Edwin Chukwodi Mmuoemenam on 1 October 2009 (2 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 November 2006 (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 November 2005 (3 pages) |
5 December 2007 | Accounts for a dormant company made up to 30 November 2007 (3 pages) |
3 December 2007 | Return made up to 15/11/07; full list of members (2 pages) |
11 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
14 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 November 2004 (3 pages) |
9 February 2005 | Return made up to 15/11/04; full list of members (5 pages) |
24 September 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
23 March 2004 | Return made up to 15/11/03; no change of members (4 pages) |
31 October 2003 | Accounts for a dormant company made up to 30 November 2002 (3 pages) |
31 October 2003 | Accounts for a dormant company made up to 30 November 2001 (6 pages) |
8 May 2003 | Return made up to 15/11/02; full list of members (5 pages) |
14 January 2002 | Return made up to 15/11/01; no change of members (4 pages) |
14 January 2002 | Registered office changed on 14/01/02 from: 24 welbeck way london W1G 9YR (1 page) |
19 October 2001 | Accounts for a dormant company made up to 30 November 2000 (6 pages) |
28 November 2000 | Return made up to 15/11/00; no change of members (4 pages) |
28 November 2000 | Registered office changed on 28/11/00 from: 24 welbeck way london W1N 7PE (1 page) |
12 October 2000 | Accounts for a dormant company made up to 30 November 1999 (6 pages) |
6 April 2000 | Return made up to 25/11/99; full list of members (5 pages) |
12 November 1999 | Accounts for a dormant company made up to 30 November 1998 (6 pages) |
30 December 1998 | Return made up to 15/11/98; no change of members (4 pages) |
21 September 1998 | Accounts for a dormant company made up to 30 November 1997 (6 pages) |
7 February 1997 | Accounts for a dormant company made up to 30 November 1996 (6 pages) |
13 January 1997 | Return made up to 15/11/96; full list of members (6 pages) |
13 September 1996 | Registered office changed on 13/09/96 from: 25 harley street london W1N 2BR (1 page) |
11 August 1996 | Auditor's resignation (4 pages) |
28 December 1995 | Location of register of members (1 page) |
28 December 1995 | Accounting reference date notified as 30/11 (1 page) |
23 November 1995 | Director resigned;new director appointed (2 pages) |
23 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
15 November 1995 | Incorporation (38 pages) |