London
NW2 1PE
Director Name | Mrs Judith Leoni Richfield |
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Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Temple Mead Close Stanmore Middlesex HA7 3RG |
Director Name | Toni Jane Richfield |
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Date of Birth | January 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 February 1997(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 4 Highfort Court Buck Lane Kingsbury London NW9 0QG |
Secretary Name | Mr David Stanley Raeburn |
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Nationality | British |
Status | Closed |
Appointed | 13 February 1997(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 125 Cotswold Gardens London NW2 1PE |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 February 1997(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 32 Temple Mead Close Stanmore Middlesex HA7 3RG |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
2 at £1 | Mrs Judith Leoni Richfield 100.00% Ordinary |
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Year | 2014 |
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Turnover | £1,430 |
Net Worth | £4,716 |
Cash | £5,279 |
Current Liabilities | £563 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2011 | Application to strike the company off the register (3 pages) |
29 November 2011 | Application to strike the company off the register (3 pages) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
8 September 2011 | Total exemption full accounts made up to 31 March 2011 (4 pages) |
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
7 March 2011 | Annual return made up to 13 February 2011 with a full list of shareholders Statement of capital on 2011-03-07
|
6 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
6 December 2010 | Total exemption full accounts made up to 31 March 2010 (4 pages) |
26 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Annual return made up to 13 February 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Director's details changed for Mrs Judith Leoni Richfield on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Toni Jane Richfield on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Toni Jane Richfield on 26 February 2010 (2 pages) |
26 February 2010 | Director's details changed for Mrs Judith Leoni Richfield on 26 February 2010 (2 pages) |
17 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
17 December 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
6 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
6 March 2009 | Return made up to 13/02/09; full list of members (4 pages) |
9 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
9 December 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
3 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
3 March 2008 | Return made up to 13/02/08; full list of members (4 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (4 pages) |
28 February 2007 | Return made up to 13/02/07; full list of members (7 pages) |
28 February 2007 | Return made up to 13/02/07; full list of members
|
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
20 November 2006 | Total exemption full accounts made up to 31 March 2006 (4 pages) |
13 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
13 April 2006 | Return made up to 13/02/06; full list of members (7 pages) |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
21 July 2005 | Total exemption full accounts made up to 31 March 2005 (4 pages) |
21 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
21 February 2005 | Return made up to 13/02/05; full list of members (7 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
16 November 2004 | Total exemption full accounts made up to 31 March 2004 (4 pages) |
25 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
25 February 2004 | Return made up to 13/02/04; full list of members (7 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
12 December 2003 | Total exemption full accounts made up to 31 March 2003 (4 pages) |
24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
24 February 2003 | Return made up to 13/02/03; full list of members (7 pages) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
10 December 2002 | Total exemption full accounts made up to 31 March 2002 (4 pages) |
26 February 2002 | Return made up to 13/02/02; full list of members (7 pages) |
26 February 2002 | Return made up to 13/02/02; full list of members (7 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
27 November 2001 | Total exemption full accounts made up to 31 March 2001 (4 pages) |
22 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
22 February 2001 | Return made up to 13/02/01; full list of members (7 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
20 November 2000 | Full accounts made up to 31 March 2000 (4 pages) |
22 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
22 February 2000 | Return made up to 13/02/00; full list of members (7 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
19 November 1999 | Full accounts made up to 31 March 1999 (4 pages) |
19 February 1999 | Return made up to 13/02/99; no change of members (4 pages) |
19 February 1999 | Return made up to 13/02/99; no change of members
|
30 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
30 November 1998 | Full accounts made up to 31 March 1998 (4 pages) |
17 November 1998 | Registered office changed on 17/11/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
17 November 1998 | Registered office changed on 17/11/98 from: 37 stanmore hill stanmore middlesex HA7 3DS (1 page) |
16 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
16 February 1998 | Return made up to 13/02/98; full list of members (6 pages) |
22 September 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
22 September 1997 | Accounting reference date extended from 28/02/98 to 31/03/98 (1 page) |
28 February 1997 | Director resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | Secretary resigned (1 page) |
28 February 1997 | New secretary appointed;new director appointed (2 pages) |
28 February 1997 | New secretary appointed;new director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | New director appointed (2 pages) |
28 February 1997 | Director resigned (1 page) |
13 February 1997 | Incorporation (15 pages) |