London
N4 4AU
Director Name | Sian Maria Newman |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 July 1998(same day as company formation) |
Role | Teacher |
Correspondence Address | 12 Crouch Hill Stroud Green London N4 4AU |
Secretary Name | Sian Maria Newman |
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Nationality | British |
Status | Current |
Appointed | 07 July 1998(same day as company formation) |
Role | Teacher |
Correspondence Address | 12 Crouch Hill Stroud Green London N4 4AU |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 07 July 1998(same day as company formation) |
Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Registered Address | C/O Begbies Traynor (Central) Llp 32 Cornhill London EC3V 3BT |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Langbourn |
Built Up Area | Greater London |
Year | 2007 |
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Turnover | £902,904 |
Gross Profit | £423,339 |
Net Worth | -£361,944 |
Cash | £33,141 |
Current Liabilities | £491,581 |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Next Accounts Due | 30 September 2009 (overdue) |
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
Next Return Due | 21 July 2016 (overdue) |
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28 February 2012 | Order of court to wind up (2 pages) |
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28 February 2012 | Order of court to wind up (2 pages) |
13 July 2011 | Notice of automatic end of Administration (18 pages) |
13 July 2011 | Administrator's progress report to 11 July 2011 (18 pages) |
13 July 2011 | Notice of automatic end of Administration (18 pages) |
13 July 2011 | Administrator's progress report to 11 July 2011 (18 pages) |
1 February 2011 | Administrator's progress report to 11 January 2011 (18 pages) |
1 February 2011 | Administrator's progress report to 11 January 2011 (18 pages) |
12 January 2011 | Notice of extension of period of Administration (1 page) |
12 January 2011 | Notice of extension of period of Administration (1 page) |
19 August 2010 | Administrator's progress report to 11 July 2010 (19 pages) |
19 August 2010 | Administrator's progress report to 11 July 2010 (19 pages) |
30 March 2010 | Result of meeting of creditors (40 pages) |
30 March 2010 | Result of meeting of creditors (40 pages) |
12 March 2010 | Statement of affairs with form 2.14B (7 pages) |
12 March 2010 | Statement of affairs with form 2.14B (7 pages) |
12 March 2010 | Statement of administrator's proposal (31 pages) |
12 March 2010 | Statement of administrator's proposal (31 pages) |
18 January 2010 | Appointment of an administrator (1 page) |
18 January 2010 | Registered office address changed from 19 Goodge Street London W1T 2PH on 18 January 2010 (2 pages) |
18 January 2010 | Appointment of an administrator (1 page) |
18 January 2010 | Registered office address changed from 19 Goodge Street London W1T 2PH on 18 January 2010 (2 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
2 October 2009 | Restoration by order of the court (3 pages) |
2 October 2009 | Total exemption full accounts made up to 30 November 2007 (13 pages) |
2 October 2009 | Restoration by order of the court (3 pages) |
2 October 2009 | Return made up to 07/07/09; full list of members (10 pages) |
2 October 2009 | Return made up to 07/07/09; full list of members (10 pages) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
1 October 2008 | Total exemption small company accounts made up to 30 November 2006 (8 pages) |
4 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
4 August 2008 | Return made up to 07/07/08; full list of members (4 pages) |
1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
1 August 2007 | Return made up to 07/07/07; full list of members (2 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
17 July 2007 | Total exemption small company accounts made up to 30 November 2005 (8 pages) |
1 December 2006 | Return made up to 07/07/06; full list of members (2 pages) |
1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 December 2006 | Director's particulars changed (1 page) |
1 December 2006 | Return made up to 07/07/06; full list of members (2 pages) |
1 December 2006 | Director's particulars changed (1 page) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
25 September 2006 | Total exemption small company accounts made up to 30 November 2004 (7 pages) |
21 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
21 July 2005 | Return made up to 07/07/05; full list of members (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
29 March 2005 | Total exemption small company accounts made up to 30 November 2003 (7 pages) |
14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
14 July 2004 | Return made up to 07/07/04; full list of members (7 pages) |
19 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
19 November 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
15 November 2003 | Particulars of mortgage/charge (3 pages) |
15 November 2003 | Particulars of mortgage/charge (3 pages) |
23 July 2003 | Return made up to 07/07/03; full list of members
|
23 July 2003 | Return made up to 07/07/03; full list of members
|
23 December 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
23 December 2002 | Total exemption small company accounts made up to 30 November 2001 (7 pages) |
14 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
14 July 2002 | Return made up to 07/07/02; full list of members (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
2 October 2001 | Total exemption small company accounts made up to 30 November 2000 (7 pages) |
16 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
16 July 2001 | Return made up to 07/07/01; full list of members (6 pages) |
15 May 2001 | Company name changed david copestake LIMITED\certificate issued on 15/05/01 (2 pages) |
15 May 2001 | Company name changed david copestake LIMITED\certificate issued on 15/05/01 (2 pages) |
11 October 2000 | Return made up to 07/07/00; full list of members (5 pages) |
11 October 2000 | Return made up to 07/07/00; full list of members (5 pages) |
8 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
8 May 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
5 April 2000 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
5 April 2000 | Accounting reference date shortened from 30/09/99 to 31/07/99 (1 page) |
5 April 2000 | Accounting reference date extended from 31/07/99 to 30/11/99 (1 page) |
5 April 2000 | Accounting reference date extended from 31/07/99 to 30/11/99 (1 page) |
29 September 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
29 September 1999 | Accounting reference date extended from 31/07/99 to 30/09/99 (1 page) |
13 July 1999 | Return made up to 07/07/99; full list of members
|
13 July 1999 | Return made up to 07/07/99; full list of members
|
22 March 1999 | Company name changed david philips LIMITED\certificate issued on 23/03/99 (2 pages) |
22 March 1999 | Company name changed david philips LIMITED\certificate issued on 23/03/99 (2 pages) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | Secretary resigned (1 page) |
16 July 1998 | New secretary appointed (2 pages) |
16 July 1998 | New secretary appointed (2 pages) |
7 July 1998 | Incorporation (16 pages) |
7 July 1998 | Incorporation (16 pages) |