London
NW8 9JS
Secretary Name | Arline Diane Blass |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Elm Tree Close London NW8 9JS |
Director Name | Chettleburgh's Limited (Corporation) |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Secretary Name | Chettleburgh International Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 05 June 1998(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Telephone | 020 75441222 |
---|---|
Telephone region | London |
Registered Address | Summit House 170 Finchley Road London NW3 6BP |
---|---|
Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
Year | 2013 |
---|---|
Net Worth | £45,477 |
Cash | £46,077 |
Current Liabilities | £600 |
Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
31 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 March 2016 | Application to strike the company off the register (3 pages) |
8 March 2016 | Application to strike the company off the register (3 pages) |
16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
16 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-16
|
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
26 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
21 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
21 July 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
12 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders
|
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
5 April 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
11 June 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (4 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (4 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
9 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
18 June 2009 | Return made up to 05/06/09; full list of members (4 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
28 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
16 July 2008 | Return made up to 05/06/08; full list of members (6 pages) |
16 July 2008 | Return made up to 05/06/08; full list of members (6 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
23 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
4 July 2007 | Return made up to 05/06/07; full list of members (6 pages) |
4 July 2007 | Return made up to 05/06/07; full list of members (6 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
23 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
23 June 2006 | Return made up to 05/06/06; full list of members (6 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
22 September 2005 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
6 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
6 July 2005 | Return made up to 05/06/05; full list of members (6 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 March 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
22 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
22 June 2004 | Return made up to 05/06/04; full list of members (6 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
6 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
16 June 2003 | Return made up to 05/06/03; full list of members (6 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
1 October 2002 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
27 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
27 June 2002 | Return made up to 05/06/02; full list of members (6 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
5 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
23 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
23 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
24 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
24 November 2000 | Accounts for a small company made up to 30 June 2000 (5 pages) |
28 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
28 June 2000 | Return made up to 05/06/00; full list of members (6 pages) |
13 April 2000 | Ad 30/03/00--------- £ si 70@1=70 £ ic 100/170 (2 pages) |
13 April 2000 | Ad 30/03/00--------- £ si 70@1=70 £ ic 100/170 (2 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
3 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
9 July 1999 | Return made up to 05/06/99; full list of members (7 pages) |
9 July 1999 | Return made up to 05/06/99; full list of members (7 pages) |
7 October 1998 | Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 October 1998 | Ad 05/06/98--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
25 August 1998 | New director appointed (2 pages) |
25 August 1998 | New director appointed (2 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
18 August 1998 | Registered office changed on 18/08/98 from: temple house 20 holywell row london EC2A 4JB (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New secretary appointed (2 pages) |
18 August 1998 | Secretary resigned (1 page) |
18 August 1998 | Director resigned (1 page) |
18 August 1998 | New secretary appointed (2 pages) |
5 June 1998 | Incorporation (19 pages) |
5 June 1998 | Incorporation (19 pages) |