16 Northfields
London
SW18 1NN
Secretary Name | Manuela Yaelle Stento |
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Nationality | British |
Status | Closed |
Appointed | 31 March 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 6 months (closed 18 October 2005) |
Role | Secretary |
Correspondence Address | Flat 7 Park House 16 Northfields London SW18 1NN |
Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 1996(same day as company formation) |
Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Registered Address | Flat 7 Park House 16 Northfields London SW18 1NN |
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Region | London |
Constituency | Putney |
County | Greater London |
Ward | Thamesfield |
Built Up Area | Greater London |
Latest Accounts | 30 April 2002 (22 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
18 October 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2005 | First Gazette notice for voluntary strike-off (1 page) |
4 January 2005 | Voluntary strike-off action has been suspended (1 page) |
8 December 2004 | Application for striking-off (1 page) |
8 January 2004 | Return made up to 13/12/03; full list of members (6 pages) |
8 March 2003 | Total exemption full accounts made up to 30 April 2002 (8 pages) |
9 January 2003 | Return made up to 13/12/02; full list of members (6 pages) |
20 February 2002 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
25 April 2001 | Secretary's particulars changed (1 page) |
25 April 2001 | Director's particulars changed (1 page) |
25 April 2001 | Registered office changed on 25/04/01 from: flat 4,51 abbey road st johns wood london NW8 0AD (1 page) |
9 January 2001 | Return made up to 13/12/00; full list of members (6 pages) |
22 December 2000 | Accounts for a small company made up to 30 April 2000 (3 pages) |
20 September 2000 | Secretary's particulars changed (1 page) |
20 September 2000 | Registered office changed on 20/09/00 from: flat 2 11 lansdown crescent cheltenham gloucestershire GL50 2JY (1 page) |
20 September 2000 | Director's particulars changed (1 page) |
5 May 2000 | Secretary's particulars changed (1 page) |
5 May 2000 | Director's particulars changed (1 page) |
14 March 2000 | Return made up to 13/12/99; full list of members (6 pages) |
14 October 1999 | Accounts for a small company made up to 30 April 1999 (3 pages) |
10 April 1999 | Return made up to 13/12/98; no change of members (4 pages) |
11 December 1998 | Secretary's particulars changed (1 page) |
11 December 1998 | Registered office changed on 11/12/98 from: flat 1 3 wells road totterdown bristol BS4 2BE (1 page) |
11 December 1998 | Director's particulars changed (1 page) |
13 October 1998 | Accounts for a small company made up to 30 April 1998 (4 pages) |
13 February 1998 | Resolutions
|
13 February 1998 | Return made up to 13/12/97; full list of members
|
29 October 1997 | Accounting reference date extended from 31/12/97 to 30/04/98 (1 page) |
22 April 1997 | New director appointed (2 pages) |
22 April 1997 | Director resigned (1 page) |
22 April 1997 | Registered office changed on 22/04/97 from: equity house 42 central square wembley middlesex HA9 7AL (1 page) |
22 April 1997 | New secretary appointed (2 pages) |
22 April 1997 | Secretary resigned (1 page) |
21 April 1997 | Ad 04/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 December 1996 | Incorporation (17 pages) |