Edgware
Middlesex
HA8 8JH
Secretary Name | Mr Stephen Chevern |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 September 1998(1 month, 3 weeks after company formation) |
Appointment Duration | 24 years, 3 months (closed 03 January 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Mowbray Road Edgware Middlesex HA8 8JH |
Director Name | Anna Avital Chevern |
---|---|
Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2000(1 year, 5 months after company formation) |
Appointment Duration | 7 years, 7 months (resigned 16 August 2007) |
Role | Company Director |
Correspondence Address | 98 Mowbray Road Edgware Middlesex HA8 8JH |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 August 1998(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Telephone | 020 89581224 |
---|---|
Telephone region | London |
Registered Address | 98 Mowbray Road Edgware Middlesex HA8 8JH |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
60 at £1 | Rochelle Chevern 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £364 |
Cash | £2,708 |
Current Liabilities | £3,798 |
Latest Accounts | 31 December 2020 (3 years, 4 months ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 06 January |
3 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
27 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2022 | Application to strike the company off the register (1 page) |
5 August 2022 | Confirmation statement made on 3 August 2022 with no updates (3 pages) |
22 August 2021 | Confirmation statement made on 3 August 2021 with no updates (3 pages) |
22 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
3 August 2020 | Confirmation statement made on 3 August 2020 with no updates (3 pages) |
6 August 2019 | Confirmation statement made on 3 August 2019 with no updates (3 pages) |
7 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 3 August 2018 with no updates (3 pages) |
7 August 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
9 August 2017 | Confirmation statement made on 3 August 2017 with no updates (3 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
30 May 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
26 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
26 August 2016 | Confirmation statement made on 3 August 2016 with updates (5 pages) |
28 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
28 March 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
20 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
20 September 2015 | Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-20
|
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
30 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
4 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
8 August 2014 | Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-08
|
13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
13 August 2013 | Annual return made up to 3 August 2013 with a full list of shareholders
|
6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
6 March 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 3 August 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
17 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
22 August 2011 | Annual return made up to 3 August 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
24 August 2010 | Annual return made up to 3 August 2010 with a full list of shareholders (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
2 September 2009 | Return made up to 03/08/09; full list of members (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
4 September 2008 | Return made up to 03/08/08; full list of members (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
8 October 2007 | Director resigned (1 page) |
8 October 2007 | Director resigned (1 page) |
3 October 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
3 October 2007 | Accounting reference date extended from 31/12/06 to 06/01/07 (1 page) |
20 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
20 September 2007 | Return made up to 03/08/07; full list of members (2 pages) |
18 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
18 October 2006 | Return made up to 03/08/06; full list of members (2 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
6 July 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
28 September 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
10 August 2005 | Return made up to 03/08/05; full list of members (2 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
1 September 2004 | Return made up to 03/08/04; full list of members (7 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
15 August 2003 | Return made up to 03/08/03; full list of members (7 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
27 April 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
18 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
18 August 2002 | Return made up to 03/08/02; full list of members (7 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
2 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
7 August 2001 | Return made up to 03/08/01; full list of members (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (3 pages) |
24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
24 August 2000 | Return made up to 03/08/00; full list of members (6 pages) |
19 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
19 May 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
5 April 2000 | New director appointed (2 pages) |
5 April 2000 | New director appointed (2 pages) |
25 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
25 August 1999 | Return made up to 03/08/99; full list of members (6 pages) |
25 August 1999 | Ad 07/09/98--------- £ si 59@1=59 £ ic 10/69 (2 pages) |
25 August 1999 | Ad 07/09/98--------- £ si 59@1=59 £ ic 10/69 (2 pages) |
6 October 1998 | Registered office changed on 06/10/98 from: 98 mowbray road edgware middlesex HA8 8JH (1 page) |
6 October 1998 | Ad 29/09/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 October 1998 | Ad 29/09/98--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
6 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
6 October 1998 | Accounting reference date extended from 31/08/99 to 31/12/99 (1 page) |
6 October 1998 | Registered office changed on 06/10/98 from: 98 mowbray road edgware middlesex HA8 8JH (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Director resigned (1 page) |
10 August 1998 | Secretary resigned (1 page) |
10 August 1998 | Secretary resigned (1 page) |
3 August 1998 | Incorporation (12 pages) |
3 August 1998 | Incorporation (12 pages) |