London
N3 1XE
Director Name | Jonathan Patrick Kay |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Peter John Revell |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Secretary Name | Jonathan Patrick Kay |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 November 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 November 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 | 17 November 1997(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
300 at £1 | Jonathan Patrick Kay 33.33% C |
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300 at £1 | Paul Davis 33.33% A |
300 at £1 | Peter John Revell 33.33% B |
Year | 2014 |
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Net Worth | £854,365 |
Cash | £883,270 |
Current Liabilities | £192,039 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 March 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
18 March 2014 | Final Gazette dissolved following liquidation (1 page) |
18 December 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
18 December 2013 | Return of final meeting in a members' voluntary winding up (14 pages) |
31 January 2013 | Liquidators statement of receipts and payments to 17 January 2013 (12 pages) |
31 January 2013 | Liquidators' statement of receipts and payments to 17 January 2013 (12 pages) |
31 January 2013 | Liquidators' statement of receipts and payments to 17 January 2013 (12 pages) |
30 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
30 May 2012 | Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 30 May 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
21 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012 (2 pages) |
25 January 2012 | Declaration of solvency (3 pages) |
25 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 January 2012 (2 pages) |
25 January 2012 | Appointment of a voluntary liquidator (1 page) |
25 January 2012 | Appointment of a voluntary liquidator (1 page) |
25 January 2012 | Resolutions
|
25 January 2012 | Resolutions
|
25 January 2012 | Declaration of solvency (3 pages) |
25 January 2012 | Registered office address changed from 65 New Cavendish Street London W1G 7LS on 25 January 2012 (2 pages) |
18 November 2011 | Director's details changed for Jonathan Patrick Kay on 18 November 2010 (2 pages) |
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Director's details changed for Peter John Revell on 18 November 2010 (2 pages) |
18 November 2011 | Director's details changed for Paul Davis on 18 November 2010 (2 pages) |
18 November 2011 | Director's details changed for Paul Davis on 18 November 2010 (2 pages) |
18 November 2011 | Director's details changed for Jonathan Patrick Kay on 18 November 2010 (2 pages) |
18 November 2011 | Director's details changed for Peter John Revell on 18 November 2010 (2 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
9 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
22 December 2009 | Director's details changed for Peter John Revell on 17 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan Patrick Kay on 17 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Paul Davis on 17 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Peter John Revell on 17 November 2009 (2 pages) |
22 December 2009 | Director's details changed for Jonathan Patrick Kay on 17 November 2009 (2 pages) |
22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
22 December 2009 | Secretary's details changed for Jonathan Patrick Kay on 17 November 2009 (1 page) |
22 December 2009 | Director's details changed for Paul Davis on 17 November 2009 (2 pages) |
22 December 2009 | Secretary's details changed for Jonathan Patrick Kay on 17 November 2009 (1 page) |
22 December 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (6 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (6 pages) |
3 December 2008 | Return made up to 17/11/07; full list of members (6 pages) |
3 December 2008 | Return made up to 17/11/08; full list of members (6 pages) |
3 December 2008 | Return made up to 17/11/07; full list of members (6 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
7 May 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
29 May 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
11 December 2006 | Return made up to 17/11/06; full list of members (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
29 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
29 November 2005 | Return made up to 17/11/05; full list of members (7 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
30 June 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
21 March 2005 | Return made up to 17/11/04; full list of members (7 pages) |
21 March 2005 | Return made up to 17/11/04; full list of members (7 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
16 March 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
22 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
22 November 2003 | Return made up to 17/11/03; full list of members (7 pages) |
14 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
14 August 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
21 November 2002 | Return made up to 17/11/02; full list of members (7 pages) |
21 November 2002 | Return made up to 17/11/02; full list of members
|
24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
24 September 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
16 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
16 November 2001 | Return made up to 17/11/01; full list of members (7 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
24 July 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members (7 pages) |
24 November 2000 | Return made up to 17/11/00; full list of members
|
7 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Director's particulars changed (1 page) |
7 August 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
29 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
29 November 1999 | Return made up to 17/11/99; full list of members (7 pages) |
5 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 November 1998 (6 pages) |
5 February 1999 | Registered office changed on 05/02/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
5 February 1999 | Registered office changed on 05/02/99 from: 8/10 bulstrode street london W1M 6AH (1 page) |
7 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
7 December 1998 | Return made up to 17/11/98; full list of members (6 pages) |
17 July 1998 | Resolutions
|
17 July 1998 | Memorandum and Articles of Association (12 pages) |
17 July 1998 | Memorandum and Articles of Association (12 pages) |
17 July 1998 | Resolutions
|
16 December 1997 | Ad 17/11/97--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
16 December 1997 | Ad 17/11/97--------- £ si 898@1=898 £ ic 2/900 (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | New director appointed (2 pages) |
25 November 1997 | Secretary resigned (1 page) |
25 November 1997 | Director resigned (1 page) |
25 November 1997 | New secretary appointed;new director appointed (2 pages) |
25 November 1997 | New secretary appointed;new director appointed (2 pages) |
17 November 1997 | Incorporation (17 pages) |