London
N1 5BN
Director Name | Mrs Jill Margaret Hooker |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Role | Self Employed Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ufton Road London N1 5BN |
Secretary Name | Mrs Jill Margaret Hooker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Role | Self Employed Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | 23 Ufton Road London N1 5BN |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 1996(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 204 Northfield Avenue Ealing London W13 9SJ |
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Region | London |
Constituency | Ealing, Southall |
County | Greater London |
Ward | Northfield |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 July 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
29 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders Statement of capital on 2011-07-29
|
26 May 2011 | Termination of appointment of Jill Hooker as a director (1 page) |
26 May 2011 | Termination of appointment of Jill Hooker as a secretary (1 page) |
26 May 2011 | Termination of appointment of Jill Hooker as a secretary (1 page) |
26 May 2011 | Termination of appointment of Jill Hooker as a secretary (1 page) |
26 May 2011 | Termination of appointment of Jill Hooker as a director (1 page) |
26 May 2011 | Termination of appointment of Jill Hooker as a secretary (1 page) |
4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
4 May 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
19 October 2010 | Registered office address changed from 23 Ufton Road Islington London N1 5BN on 19 October 2010 (1 page) |
19 October 2010 | Registered office address changed from 23 Ufton Road Islington London N1 5BN on 19 October 2010 (1 page) |
22 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Register(s) moved to registered inspection location (1 page) |
22 July 2010 | Register inspection address has been changed (1 page) |
22 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (6 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
14 September 2009 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
2 September 2009 | Return made up to 17/06/09; full list of members (4 pages) |
2 September 2009 | Return made up to 17/06/09; full list of members (4 pages) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2008 | Return made up to 17/06/08; no change of members (7 pages) |
16 September 2008 | Return made up to 17/06/08; no change of members (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
24 January 2008 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
6 December 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
7 August 2007 | Return made up to 17/06/07; full list of members (2 pages) |
7 August 2007 | Return made up to 17/06/07; full list of members (2 pages) |
19 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
19 June 2006 | Return made up to 17/06/06; full list of members (2 pages) |
22 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
22 September 2005 | Return made up to 17/06/05; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
25 June 2004 | Return made up to 17/06/04; full list of members (7 pages) |
25 June 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
30 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
30 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
25 June 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
25 June 2003 | Total exemption full accounts made up to 30 June 2002 (10 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 June 2001 (10 pages) |
22 August 2002 | Total exemption small company accounts made up to 30 June 2001 (10 pages) |
18 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
18 July 2002 | Return made up to 17/06/02; full list of members (7 pages) |
19 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
19 July 2001 | Return made up to 17/06/01; full list of members (6 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
17 May 2001 | Full accounts made up to 30 June 2000 (10 pages) |
27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
27 June 2000 | Full accounts made up to 30 June 1999 (8 pages) |
26 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
26 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
26 June 2000 | Resolutions
|
26 June 2000 | Resolutions
|
18 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
18 June 1999 | Return made up to 17/06/99; no change of members (4 pages) |
23 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
23 June 1998 | Return made up to 17/06/98; full list of members (6 pages) |
20 January 1998 | Particulars of mortgage/charge (3 pages) |
20 January 1998 | Particulars of mortgage/charge (3 pages) |
19 November 1997 | Return made up to 29/11/97; full list of members (6 pages) |
19 November 1997 | Return made up to 29/11/97; full list of members (6 pages) |
24 September 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
24 September 1997 | Accounting reference date shortened from 30/11/97 to 30/06/97 (1 page) |
17 September 1997 | Particulars of mortgage/charge (3 pages) |
17 September 1997 | Particulars of mortgage/charge (3 pages) |
16 December 1996 | Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR (1 page) |
16 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | New secretary appointed;new director appointed (2 pages) |
16 December 1996 | New director appointed (2 pages) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Director resigned (1 page) |
16 December 1996 | Secretary resigned (1 page) |
16 December 1996 | Registered office changed on 16/12/96 from: 31 corsham street london N1 6DR (1 page) |
29 November 1996 | Incorporation (18 pages) |
29 November 1996 | Incorporation (18 pages) |