Edgware
Middlesex
HA8 9QB
Secretary Name | Mitsue Takano |
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Nationality | British |
Status | Closed |
Appointed | 27 October 1997(6 months, 1 week after company formation) |
Appointment Duration | 12 years, 8 months (closed 29 June 2010) |
Role | Company Director |
Correspondence Address | 20 The Grove Edgware Middlesex HA8 9QB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 20 The Grove Edgware Middlesex HA8 9QB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£19,772 |
Cash | £3,830 |
Current Liabilities | £29,142 |
Latest Accounts | 5 April 2009 (14 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Application to strike the company off the register (3 pages) |
18 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
18 February 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
26 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
26 May 2009 | Return made up to 21/04/09; full list of members (3 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
19 January 2009 | Return made up to 21/04/08; full list of members (3 pages) |
19 January 2009 | Return made up to 21/04/08; full list of members (3 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
4 February 2008 | Total exemption small company accounts made up to 5 April 2007 (6 pages) |
3 July 2007 | Registered office changed on 03/07/07 from: 29 ambrose avenue london NW11 9AP (1 page) |
3 July 2007 | Return made up to 21/04/07; full list of members (2 pages) |
3 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Secretary's particulars changed (1 page) |
3 July 2007 | Director's particulars changed (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: 29 ambrose avenue london NW11 9AP (1 page) |
3 July 2007 | Return made up to 21/04/07; full list of members (2 pages) |
3 July 2007 | Director's particulars changed (1 page) |
20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
20 January 2007 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 21/04/06; full list of members (2 pages) |
11 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
11 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
11 January 2006 | Total exemption full accounts made up to 5 April 2005 (7 pages) |
9 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
9 May 2005 | Return made up to 21/04/05; full list of members (2 pages) |
4 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
4 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
4 January 2005 | Total exemption full accounts made up to 5 April 2004 (7 pages) |
10 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
10 May 2004 | Return made up to 21/04/04; full list of members (6 pages) |
18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
18 December 2003 | Total exemption small company accounts made up to 5 April 2003 (7 pages) |
28 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
28 May 2003 | Return made up to 21/04/03; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
2 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
16 May 2002 | Return made up to 21/04/02; full list of members (6 pages) |
7 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
7 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
7 January 2002 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
24 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
24 May 2001 | Return made up to 21/04/01; full list of members (6 pages) |
9 April 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
9 April 2001 | Accounting reference date shortened from 30/04/01 to 05/04/01 (1 page) |
8 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
8 January 2001 | Full accounts made up to 30 April 2000 (7 pages) |
19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
19 May 2000 | Return made up to 21/04/00; full list of members (6 pages) |
26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
26 October 1999 | Full accounts made up to 30 April 1999 (9 pages) |
27 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
27 April 1999 | Return made up to 21/04/99; no change of members (4 pages) |
1 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
1 July 1998 | Full accounts made up to 30 April 1998 (9 pages) |
13 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
13 May 1998 | Return made up to 21/04/98; full list of members (6 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Memorandum and Articles of Association (11 pages) |
5 November 1997 | Company name changed northstrong construction LIMITED\certificate issued on 05/11/97 (2 pages) |
5 November 1997 | Company name changed northstrong construction LIMITED\certificate issued on 05/11/97 (2 pages) |
5 November 1997 | New director appointed (2 pages) |
5 November 1997 | Memorandum and Articles of Association (11 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | Director resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Secretary resigned (1 page) |
5 November 1997 | New secretary appointed (2 pages) |
5 November 1997 | Director resigned (1 page) |
29 October 1997 | Registered office changed on 29/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
29 October 1997 | Registered office changed on 29/10/97 from: 788-790 finchley road london NW11 7UR (1 page) |
21 April 1997 | Incorporation (17 pages) |