1339 High Road
Whetstone
London
N20 9HR
Secretary Name | Nicola Alison Wood |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 55 Walfield Avenue London N20 9PS |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 1997(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Telephone | 020 84456966 |
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Telephone region | London |
Registered Address | The Limes 1339 High Road Whetstone London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £102 |
Cash | £8 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (3 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 21 May 2023 (11 months, 1 week ago) |
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Next Return Due | 4 June 2024 (1 month, 1 week from now) |
22 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
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23 June 2020 | Confirmation statement made on 21 May 2020 with no updates (3 pages) |
31 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
22 May 2019 | Confirmation statement made on 21 May 2019 with no updates (3 pages) |
30 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
14 June 2018 | Confirmation statement made on 21 May 2018 with no updates (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
1 June 2017 | Confirmation statement made on 21 May 2017 with updates (5 pages) |
26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
26 April 2017 | Previous accounting period extended from 31 July 2016 to 31 October 2016 (1 page) |
10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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10 June 2016 | Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-06-10
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29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
1 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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1 July 2014 | Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-07-01
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29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
29 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
13 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
13 August 2013 | Annual return made up to 21 May 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
7 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
7 July 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (3 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
27 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
30 June 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
5 May 2011 | Accounts for a dormant company made up to 31 July 2010 (3 pages) |
24 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
24 June 2010 | Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages) |
24 June 2010 | Director's details changed for Richard Martin Wood on 6 May 2010 (2 pages) |
24 June 2010 | Termination of appointment of Nicola Wood as a secretary (1 page) |
24 June 2010 | Termination of appointment of Nicola Wood as a secretary (1 page) |
24 June 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
20 September 2009 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
4 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
4 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 March 2009 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
23 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
29 February 2008 | Return made up to 21/05/07; no change of members (6 pages) |
29 February 2008 | Return made up to 21/05/07; no change of members (6 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
3 August 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
15 June 2006 | Return made up to 21/05/06; full list of members (6 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 July 2005 (3 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
7 June 2005 | Return made up to 21/05/05; full list of members (6 pages) |
11 October 2004 | Return made up to 21/05/04; full list of members (6 pages) |
11 October 2004 | Return made up to 21/05/04; full list of members (6 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
2 April 2004 | Total exemption small company accounts made up to 31 July 2003 (3 pages) |
5 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
5 June 2003 | Return made up to 21/05/03; full list of members (6 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
24 May 2003 | Total exemption small company accounts made up to 31 July 2002 (3 pages) |
18 December 2002 | Return made up to 30/05/02; full list of members (6 pages) |
18 December 2002 | Return made up to 30/05/02; full list of members (6 pages) |
22 March 2002 | Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
22 March 2002 | Registered office changed on 22/03/02 from: 2 bloomsbury street london WC1B 3ST (1 page) |
7 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
7 January 2002 | Total exemption full accounts made up to 31 July 2001 (9 pages) |
2 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
2 July 2001 | Return made up to 30/05/01; full list of members (5 pages) |
31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
31 January 2001 | Full accounts made up to 31 July 2000 (10 pages) |
24 August 2000 | Company name changed woody's girls clothing company l imited\certificate issued on 25/08/00 (2 pages) |
24 August 2000 | Company name changed woody's girls clothing company l imited\certificate issued on 25/08/00 (2 pages) |
3 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
3 July 2000 | Return made up to 30/05/00; full list of members (6 pages) |
22 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
22 February 2000 | Full accounts made up to 31 July 1999 (11 pages) |
6 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
6 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
16 June 1999 | Director's particulars changed (1 page) |
16 June 1999 | Secretary's particulars changed (1 page) |
16 June 1999 | Director's particulars changed (1 page) |
16 June 1999 | Secretary's particulars changed (1 page) |
11 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
11 January 1999 | Full accounts made up to 31 July 1998 (12 pages) |
30 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
30 June 1998 | Return made up to 30/05/98; full list of members (6 pages) |
22 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
22 July 1997 | Accounting reference date extended from 31/05/98 to 31/07/98 (1 page) |
22 July 1997 | Ad 11/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 July 1997 | Ad 11/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
20 June 1997 | New director appointed (2 pages) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | New secretary appointed (2 pages) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Secretary resigned (1 page) |
20 June 1997 | Director resigned (1 page) |
20 June 1997 | Registered office changed on 20/06/97 from: 83 leonard street london EC2A 4QS (1 page) |
30 May 1997 | Incorporation (16 pages) |
30 May 1997 | Incorporation (16 pages) |