Edgware
Middx
HA8 8PT
Secretary Name | Carole Hazel Steinhart |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2000(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 06 January 2004) |
Role | Company Director |
Correspondence Address | 30 The Drive Edgware Middlesex HA8 8PT |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | MAPA Management & Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | Tudor House Llanvanor Road London NW2 2AQ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Tudor House Llanvanor Road Finchley Road London NW2 2AQ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £61 |
Cash | £2,815 |
Current Liabilities | £2,754 |
Latest Accounts | 30 September 2001 (22 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 January 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 September 2003 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2003 | Application for striking-off (1 page) |
17 June 2002 | Total exemption small company accounts made up to 30 September 2001 (4 pages) |
8 May 2002 | Return made up to 16/04/02; full list of members (5 pages) |
1 May 2001 | Return made up to 16/04/01; full list of members (5 pages) |
21 March 2001 | Accounts for a small company made up to 30 September 2000 (7 pages) |
10 July 2000 | Secretary resigned (1 page) |
10 July 2000 | New secretary appointed (2 pages) |
19 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
21 April 2000 | Return made up to 16/04/00; full list of members (5 pages) |
25 April 1999 | Return made up to 16/04/99; full list of members (5 pages) |
12 January 1999 | Accounts for a small company made up to 30 September 1998 (4 pages) |
13 July 1998 | Accounting reference date extended from 30/04/98 to 30/09/98 (1 page) |
24 April 1998 | Return made up to 16/04/98; full list of members (5 pages) |
12 May 1997 | New director appointed (2 pages) |
12 May 1997 | Director resigned (1 page) |
12 May 1997 | Secretary resigned (1 page) |
12 May 1997 | New secretary appointed (2 pages) |
1 May 1997 | Memorandum and Articles of Association (11 pages) |
28 April 1997 | Company name changed flawless services LIMITED\certificate issued on 29/04/97 (2 pages) |
25 April 1997 | Director resigned (1 page) |
25 April 1997 | Registered office changed on 25/04/97 from: 788-790 finchley road london NW11 7UR (1 page) |
25 April 1997 | Secretary resigned (1 page) |
16 April 1997 | Incorporation (17 pages) |