London
N7 6JW
Secretary Name | Esta Janet Keen |
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Nationality | British |
Status | Closed |
Appointed | 30 December 1999(1 year, 11 months after company formation) |
Appointment Duration | 18 years, 2 months (closed 27 February 2018) |
Role | Administrator |
Country of Residence | England |
Correspondence Address | 13 Sheridan Walk London NW11 7UF |
Secretary Name | Amanda Philipe Savage |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Daymer Gardens Pinner Middlesex HA5 2HP |
Secretary Name | Lynne Thompson |
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Nationality | British |
Status | Resigned |
Appointed | 09 January 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Stavordale Road Highbury London N5 1NE |
Registered Address | 317 Beaux Arts Building Manor Gardens London N7 6JW |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
100 at £1 | Anita Roden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,159 |
Current Liabilities | £5,507 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 December 2017 | Application to strike the company off the register (3 pages) |
1 December 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
3 February 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
8 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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29 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-29
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5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 January 2013 | Director's details changed for Anita Carole Roden on 7 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Anita Carole Roden on 7 January 2013 (2 pages) |
22 January 2013 | Director's details changed for Anita Carole Roden on 7 January 2013 (2 pages) |
22 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
30 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (14 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
26 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (14 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
10 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (14 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2009 | Return made up to 08/01/09; no change of members (6 pages) |
2 February 2009 | Return made up to 08/01/09; no change of members (6 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
5 February 2008 | Return made up to 09/01/08; no change of members (6 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
24 January 2007 | Return made up to 09/01/07; full list of members (6 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
16 January 2006 | Return made up to 09/01/06; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
13 January 2006 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
13 January 2006 | Accounting reference date shortened from 31/01/06 to 31/03/05 (1 page) |
18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
18 January 2005 | Return made up to 09/01/05; full list of members (6 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
19 November 2004 | Total exemption small company accounts made up to 31 January 2004 (4 pages) |
26 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
26 February 2004 | Return made up to 09/01/04; full list of members (6 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
25 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
17 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
17 January 2003 | Return made up to 09/01/03; full list of members (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 January 2002 (4 pages) |
2 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
2 January 2002 | Return made up to 09/01/02; full list of members (6 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
26 November 2001 | Total exemption small company accounts made up to 31 January 2001 (4 pages) |
24 April 2001 | Return made up to 09/01/01; full list of members (6 pages) |
24 April 2001 | Return made up to 09/01/01; full list of members (6 pages) |
7 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
7 December 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
7 January 2000 | New secretary appointed (2 pages) |
7 January 2000 | Return made up to 09/01/00; full list of members
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7 January 2000 | Return made up to 09/01/00; full list of members
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7 January 2000 | New secretary appointed (2 pages) |
1 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
1 November 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
9 February 1999 | Return made up to 09/01/99; full list of members
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9 February 1999 | Return made up to 09/01/99; full list of members
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1 February 1998 | Secretary resigned (1 page) |
1 February 1998 | Secretary resigned (1 page) |
9 January 1998 | Incorporation (17 pages) |
9 January 1998 | Incorporation (17 pages) |