Friern Barnet
London
N11 3LG
Director Name | Mr Denis Cornel Lonergan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 27 February 1998(5 months, 3 weeks after company formation) |
Appointment Duration | 18 years, 6 months (closed 23 August 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
Director Name | Mr Denis Cornel Lonergan |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
Director Name | Terry David Harvey |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 1997(1 week, 6 days after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 01 April 1998) |
Role | Accountant |
Correspondence Address | 29 Elm Way Colney Hatch Lane Frien Barnet London N11 3NP |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 1997(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | cornel.co.uk |
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Telephone | 020 30741134 |
Telephone region | London |
Registered Address | 83 Dukes Avenue Muswell Hill London N10 2QD |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Alexandra |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
2 at £1 | Mr Denis Cornel Lonergan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £25,520 |
Current Liabilities | £319,813 |
Latest Accounts | 30 June 2015 (8 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 November 2001 | Delivered on: 23 November 2001 Satisfied on: 13 July 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2016 | Application to strike the company off the register (3 pages) |
28 May 2016 | Application to strike the company off the register (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
6 May 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
7 April 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from 115 Alexandra Park Road Muswell Hill London N10 2DP to 83 Dukes Avenue Muswell Hill London N10 2QD on 7 April 2016 (1 page) |
28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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8 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-08
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13 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
13 August 2014 | Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
27 November 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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6 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-06
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26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
18 July 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
10 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
13 June 2011 | Registered office address changed from 1 Frederick Place Crouch Hall Road Crouch End London N8 8AF on 13 June 2011 (1 page) |
13 June 2011 | Registered office address changed from 1 Frederick Place Crouch Hall Road Crouch End London N8 8AF on 13 June 2011 (1 page) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
13 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Registered office address changed from 117 Alexandra Park Road London N10 2DP on 30 June 2010 (1 page) |
30 June 2010 | Registered office address changed from 117 Alexandra Park Road London N10 2DP on 30 June 2010 (1 page) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
15 September 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
7 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
2 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
2 December 2008 | Accounting reference date extended from 31/12/2008 to 31/03/2009 (1 page) |
16 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
16 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
5 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
3 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
3 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
11 October 2005 | Return made up to 04/09/05; full list of members (5 pages) |
11 October 2005 | Return made up to 04/09/05; full list of members (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
15 November 2004 | Director's particulars changed (1 page) |
15 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
15 November 2004 | Return made up to 04/09/04; full list of members (5 pages) |
15 November 2004 | Director's particulars changed (1 page) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
21 May 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
7 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
7 October 2003 | Return made up to 04/09/03; full list of members (5 pages) |
26 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
26 February 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
9 October 2002 | Return made up to 04/09/02; full list of members (5 pages) |
9 October 2002 | Return made up to 04/09/02; full list of members (5 pages) |
16 June 2002 | Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page) |
16 June 2002 | Registered office changed on 16/06/02 from: cornel associates 1 portland place london W1N 3AA (1 page) |
9 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
9 March 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
23 November 2001 | Particulars of mortgage/charge (3 pages) |
23 November 2001 | Particulars of mortgage/charge (3 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (5 pages) |
4 October 2001 | Return made up to 04/09/01; full list of members (5 pages) |
3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
3 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 July 2001 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
3 July 2001 | Total exemption small company accounts made up to 31 December 2000 (10 pages) |
19 October 2000 | Secretary's particulars changed (1 page) |
19 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
19 October 2000 | Return made up to 04/10/00; full list of members (5 pages) |
19 October 2000 | Secretary's particulars changed (1 page) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
27 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
14 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
14 September 1999 | Return made up to 04/09/99; full list of members (5 pages) |
31 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
31 December 1998 | Full accounts made up to 30 September 1998 (11 pages) |
10 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
10 September 1998 | Return made up to 04/09/98; full list of members (6 pages) |
28 May 1998 | Director resigned (1 page) |
28 May 1998 | Director resigned (1 page) |
9 March 1998 | Registered office changed on 09/03/98 from: 1 portland place london W1N 3AA (1 page) |
9 March 1998 | New director appointed (2 pages) |
9 March 1998 | Registered office changed on 09/03/98 from: 1 portland place london W1N 3AA (1 page) |
9 March 1998 | New director appointed (2 pages) |
5 January 1998 | Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page) |
5 January 1998 | Registered office changed on 05/01/98 from: 3 islington house 313/314 upper street london N1 2XQ (1 page) |
17 December 1997 | New director appointed (2 pages) |
17 December 1997 | New director appointed (2 pages) |
12 December 1997 | Director resigned (1 page) |
12 December 1997 | Director resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
9 September 1997 | Secretary resigned (1 page) |
4 September 1997 | Incorporation (14 pages) |
4 September 1997 | Incorporation (14 pages) |