Finchley
London
N3 1TH
Secretary Name | Mrs Anne Ruth Sultoon |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2002(5 years, 2 months after company formation) |
Appointment Duration | 10 years, 7 months (closed 21 August 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 26 Claremont Park London N3 1TH |
Director Name | Mrs Anne Ruth Sultoon |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2005(8 years, 6 months after company formation) |
Appointment Duration | 7 years, 4 months (closed 21 August 2012) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 26 Claremont Park London N3 1TH |
Secretary Name | Sarah Clementina Sultoon |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 26 Claremont Park Finchley London N3 1TH |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 October 1996(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 26 Claremont Park London N3 1TH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
25 April 2012 | Application to strike the company off the register (3 pages) |
25 April 2012 | Application to strike the company off the register (3 pages) |
8 December 2011 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
8 December 2011 | Total exemption full accounts made up to 31 October 2011 (10 pages) |
18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
18 October 2011 | Annual return made up to 18 October 2011 with a full list of shareholders Statement of capital on 2011-10-18
|
26 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
26 July 2011 | Total exemption full accounts made up to 31 October 2010 (10 pages) |
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
18 October 2010 | Annual return made up to 18 October 2010 with a full list of shareholders (5 pages) |
29 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
21 October 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (6 pages) |
20 October 2009 | Director's details changed for Anne Ruth Sultoon on 19 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Dr Jack Sultoon on 19 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Anne Ruth Sultoon on 19 October 2009 (2 pages) |
20 October 2009 | Director's details changed for Dr Jack Sultoon on 19 October 2009 (2 pages) |
18 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
18 May 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
28 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
28 October 2008 | Return made up to 18/10/08; full list of members (4 pages) |
8 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
8 May 2008 | Total exemption full accounts made up to 31 October 2007 (8 pages) |
22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
22 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
10 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
10 May 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
18 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
18 October 2006 | Return made up to 18/10/06; full list of members (2 pages) |
7 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
7 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
24 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
24 October 2005 | Return made up to 18/10/05; full list of members (2 pages) |
3 May 2005 | New director appointed (2 pages) |
3 May 2005 | New director appointed (2 pages) |
29 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
29 April 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
19 October 2004 | Return made up to 18/10/04; full list of members (2 pages) |
19 October 2004 | Return made up to 18/10/04; full list of members (2 pages) |
31 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
31 March 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
6 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
6 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
11 April 2003 | Total exemption full accounts made up to 31 October 2002 (10 pages) |
1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
1 November 2002 | Return made up to 18/10/02; full list of members (7 pages) |
27 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
27 March 2002 | Total exemption full accounts made up to 31 October 2001 (12 pages) |
14 January 2002 | Secretary resigned (1 page) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | New secretary appointed (2 pages) |
14 January 2002 | Secretary resigned (1 page) |
24 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
24 October 2001 | Return made up to 18/10/01; full list of members (7 pages) |
3 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
3 May 2001 | Full accounts made up to 31 October 2000 (10 pages) |
24 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
24 October 2000 | Return made up to 18/10/00; full list of members (7 pages) |
14 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
14 April 2000 | Full accounts made up to 31 October 1999 (10 pages) |
10 November 1999 | Return made up to 18/10/99; full list of members (7 pages) |
10 November 1999 | Return made up to 18/10/99; full list of members
|
25 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
25 May 1999 | Full accounts made up to 31 October 1998 (9 pages) |
28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
28 October 1998 | Return made up to 18/10/98; full list of members (6 pages) |
10 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
10 June 1998 | Full accounts made up to 31 October 1997 (9 pages) |
30 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
30 October 1997 | Return made up to 18/10/97; full list of members (6 pages) |
19 January 1997 | Ad 10/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
19 January 1997 | Ad 10/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 October 1996 | Secretary resigned (1 page) |
22 October 1996 | Secretary resigned (1 page) |
18 October 1996 | Incorporation (14 pages) |