London
N10 3RP
Secretary Name | Frederique Davis |
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Nationality | French |
Status | Closed |
Appointed | 19 July 1999(1 year, 2 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 14 December 2010) |
Role | Company Director |
Correspondence Address | 29a Muswell Hill Place London N10 3RP |
Director Name | Triple Check Ltd. (Corporation) |
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Date of Birth | January 1997 (Born 27 years ago) |
Status | Resigned |
Appointed | 01 May 1998(same day as company formation) |
Correspondence Address | 368 City Road London EC1V 2QA |
Secretary Name | P & L Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 May 1998(same day as company formation) |
Correspondence Address | 16 Grosvenor Place Belgravia London SW1X 7HH |
Registered Address | Suite 5 138 Upper Street London N1 1QP |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
20 September 2009 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
12 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
12 June 2009 | Return made up to 01/05/09; full list of members (3 pages) |
1 April 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
1 April 2009 | Accounts made up to 31 May 2008 (2 pages) |
17 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
17 July 2008 | Return made up to 01/05/08; full list of members (3 pages) |
22 October 2007 | Accounts made up to 31 May 2007 (1 page) |
22 October 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
28 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: suite 3 138 upper street london N1 1QP (1 page) |
28 June 2007 | Return made up to 01/05/07; full list of members (2 pages) |
28 June 2007 | Registered office changed on 28/06/07 from: suite 3 138 upper street london N1 1QP (1 page) |
6 July 2006 | Accounts made up to 31 May 2006 (1 page) |
6 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
26 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
26 June 2006 | Return made up to 01/05/06; full list of members (2 pages) |
11 July 2005 | Accounts for a dormant company made up to 31 May 2005 (2 pages) |
11 July 2005 | Accounts made up to 31 May 2005 (2 pages) |
29 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
29 June 2005 | Return made up to 01/05/05; full list of members (6 pages) |
30 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
30 December 2004 | Accounts made up to 31 May 2004 (2 pages) |
29 June 2004 | Return made up to 01/05/04; full list of members (6 pages) |
29 June 2004 | Return made up to 01/05/04; full list of members
|
31 March 2004 | Accounts made up to 31 May 2003 (2 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 May 2003 (2 pages) |
7 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
7 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
11 July 2002 | Accounts for a dormant company made up to 31 May 2002 (2 pages) |
11 July 2002 | Accounts made up to 31 May 2002 (2 pages) |
13 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
13 May 2002 | Return made up to 01/05/02; full list of members
|
10 July 2001 | Accounts made up to 31 May 2001 (2 pages) |
10 July 2001 | Accounts for a dormant company made up to 31 May 2001 (2 pages) |
3 July 2001 | Return made up to 01/05/01; full list of members
|
3 July 2001 | Return made up to 01/05/01; full list of members (6 pages) |
19 April 2001 | Registered office changed on 19/04/01 from: unit 20 platform 12 2-18 pancras road london NW1 2SY (1 page) |
19 April 2001 | Registered office changed on 19/04/01 from: unit 20 platform 12 2-18 pancras road london NW1 2SY (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: 111N business design centre 52 upper street london N1 0QH (1 page) |
20 November 2000 | Registered office changed on 20/11/00 from: 111N business design centre 52 upper street london N1 0QH (1 page) |
13 June 2000 | Accounts made up to 31 May 2000 (2 pages) |
13 June 2000 | Accounts for a dormant company made up to 31 May 2000 (2 pages) |
11 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
11 May 2000 | Return made up to 01/05/00; full list of members
|
22 March 2000 | Accounts made up to 31 May 1999 (2 pages) |
22 March 2000 | Accounts for a dormant company made up to 31 May 1999 (2 pages) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Secretary resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
10 September 1999 | Director resigned (1 page) |
6 September 1999 | Return made up to 01/05/99; full list of members (6 pages) |
6 September 1999 | Return made up to 01/05/99; full list of members (6 pages) |
19 July 1999 | Registered office changed on 19/07/99 from: 368 city road london EC1V 2QA (1 page) |
19 July 1999 | Registered office changed on 19/07/99 from: 368 city road london EC1V 2QA (1 page) |
1 May 1998 | Incorporation (15 pages) |