London
N13 5EQ
Secretary Name | Samantha Gould |
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Nationality | British |
Status | Closed |
Appointed | 01 January 1999(10 months, 1 week after company formation) |
Appointment Duration | 13 years, 9 months (closed 09 October 2012) |
Role | Company Director |
Correspondence Address | 67 North Circular Road Palmers Green Middlesex N13 5EQ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 February 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | Unit 1 Alexandra Business Centre Alma Road Enfield Middlesex EN3 7BB |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Ponders End |
Built Up Area | Greater London |
1 at £1 | Ali Hassan 100.00% Ordinary |
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Latest Accounts | 28 February 2011 (13 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
6 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
4 July 2011 | Annual return made up to 25 February 2011 with a full list of shareholders Statement of capital on 2011-07-04
|
4 July 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
13 May 2010 | Director's details changed for Ali Reshat on 1 January 2010 (2 pages) |
13 May 2010 | Director's details changed for Ali Reshat on 1 January 2010 (2 pages) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Director's details changed for Ali Reshat on 1 January 2010 (2 pages) |
13 May 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (4 pages) |
13 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
17 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
17 April 2009 | Return made up to 25/02/09; full list of members (3 pages) |
30 March 2009 | Accounts made up to 28 February 2009 (2 pages) |
30 March 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
10 July 2008 | Return made up to 25/02/08; full list of members (3 pages) |
10 July 2008 | Return made up to 25/02/08; full list of members (3 pages) |
10 July 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
10 July 2008 | Accounts made up to 28 February 2008 (2 pages) |
4 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
4 April 2007 | Accounts made up to 28 February 2007 (2 pages) |
4 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
4 April 2007 | Return made up to 25/02/07; full list of members (2 pages) |
24 May 2006 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
24 May 2006 | Accounts made up to 28 February 2006 (2 pages) |
2 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
2 March 2006 | Return made up to 25/02/06; full list of members (6 pages) |
3 May 2005 | Accounts for a dormant company made up to 28 February 2005 (2 pages) |
3 May 2005 | Accounts made up to 28 February 2005 (2 pages) |
23 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
23 March 2005 | Return made up to 25/02/05; full list of members (6 pages) |
12 January 2005 | Accounts made up to 29 February 2004 (2 pages) |
12 January 2005 | Accounts for a dormant company made up to 29 February 2004 (2 pages) |
7 April 2004 | Return made up to 25/02/04; full list of members (6 pages) |
7 April 2004 | Return made up to 25/02/04; full list of members (6 pages) |
25 January 2004 | Accounts made up to 28 February 2003 (2 pages) |
25 January 2004 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
31 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
31 March 2003 | Return made up to 25/02/03; full list of members (6 pages) |
8 December 2002 | Accounts made up to 28 February 2002 (1 page) |
8 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
14 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
14 March 2002 | Return made up to 25/02/02; full list of members (6 pages) |
13 June 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
13 June 2001 | Accounts made up to 28 February 2001 (1 page) |
10 May 2001 | Return made up to 25/02/01; full list of members (6 pages) |
10 May 2001 | Return made up to 25/02/01; full list of members (6 pages) |
21 February 2001 | Accounts for a dormant company made up to 28 February 2000 (2 pages) |
21 February 2001 | Accounts made up to 28 February 2000 (2 pages) |
8 June 2000 | Return made up to 25/02/00; full list of members (6 pages) |
8 June 2000 | Return made up to 25/02/00; full list of members (6 pages) |
17 June 1999 | Accounts made up to 28 February 1999 (2 pages) |
17 June 1999 | Return made up to 25/02/99; full list of members (6 pages) |
17 June 1999 | Accounts for a dormant company made up to 28 February 1999 (2 pages) |
17 June 1999 | Return made up to 25/02/99; full list of members (6 pages) |
22 April 1999 | Registered office changed on 22/04/99 from: unit 1 alexandra business centre alma road enfield EN3 7BB (1 page) |
22 April 1999 | Registered office changed on 22/04/99 from: unit 1 alexandra business centre alma road enfield EN3 7BB (1 page) |
22 April 1999 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
22 April 1999 | Accounting reference date shortened from 30/06/99 to 28/02/99 (1 page) |
22 April 1999 | New secretary appointed (2 pages) |
22 April 1999 | New secretary appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |
11 March 1999 | New secretary appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
4 February 1999 | New director appointed (2 pages) |
23 December 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
23 December 1998 | Accounting reference date extended from 28/02/99 to 30/06/99 (1 page) |
2 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
2 March 1998 | Director resigned (1 page) |
25 February 1998 | Incorporation (12 pages) |