Finchley
London
N3 1PE
Secretary Name | Anita Swaniker |
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Nationality | British |
Status | Resigned |
Appointed | 28 August 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 164 Nether Street Finchley London N3 1PE |
Registered Address | 164 Nether Street Finchley London N3 1PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
2 at £1 | M. Thomas 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £11,466 |
Cash | £35,602 |
Current Liabilities | £38,677 |
Latest Accounts | 27 February 2023 (1 year, 2 months ago) |
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Next Accounts Due | 27 November 2024 (6 months, 2 weeks from now) |
Accounts Category | Micro Entity |
Accounts Year End | 27 February |
Latest Return | 28 August 2023 (8 months, 2 weeks ago) |
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Next Return Due | 11 September 2024 (4 months from now) |
31 January 2023 | Appointment of Mr Mervyn Thomas as a director on 18 January 2023 (2 pages) |
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27 November 2022 | Micro company accounts made up to 27 February 2022 (3 pages) |
26 October 2022 | Termination of appointment of Mervyn Thomas as a director on 14 October 2022 (1 page) |
7 September 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
19 April 2022 | Administrative restoration application (3 pages) |
19 April 2022 | Total exemption full accounts made up to 27 February 2021 (11 pages) |
19 April 2022 | Confirmation statement made on 28 August 2021 with no updates (2 pages) |
1 February 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2021 | Micro company accounts made up to 27 February 2020 (3 pages) |
29 November 2020 | Confirmation statement made on 28 August 2020 with no updates (3 pages) |
25 November 2019 | Micro company accounts made up to 27 February 2019 (2 pages) |
2 September 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
21 November 2018 | Micro company accounts made up to 27 February 2018 (3 pages) |
11 September 2018 | Confirmation statement made on 28 August 2018 with no updates (3 pages) |
24 November 2017 | Micro company accounts made up to 27 February 2017 (2 pages) |
24 November 2017 | Micro company accounts made up to 27 February 2017 (2 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
31 August 2017 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
29 November 2016 | Total exemption full accounts made up to 27 February 2016 (10 pages) |
29 November 2016 | Total exemption full accounts made up to 27 February 2016 (10 pages) |
2 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
2 September 2016 | Confirmation statement made on 28 August 2016 with updates (5 pages) |
15 October 2015 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
15 October 2015 | Total exemption small company accounts made up to 27 February 2015 (4 pages) |
12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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12 September 2015 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-12
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5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 June 2014 | Total exemption small company accounts made up to 27 February 2014 (3 pages) |
5 June 2014 | Total exemption small company accounts made up to 27 February 2014 (3 pages) |
23 November 2013 | Total exemption small company accounts made up to 27 February 2013 (3 pages) |
23 November 2013 | Total exemption small company accounts made up to 27 February 2013 (3 pages) |
18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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18 September 2013 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-18
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25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
25 November 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
8 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
8 September 2012 | Annual return made up to 28 August 2012 with a full list of shareholders (3 pages) |
27 December 2011 | Accounts for a dormant company made up to 27 February 2011 (2 pages) |
27 December 2011 | Accounts for a dormant company made up to 27 February 2011 (2 pages) |
30 October 2011 | Termination of appointment of Anita Swaniker as a secretary (1 page) |
30 October 2011 | Termination of appointment of Anita Swaniker as a secretary (1 page) |
3 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
3 September 2011 | Annual return made up to 28 August 2011 with a full list of shareholders (3 pages) |
11 December 2010 | Accounts for a dormant company made up to 27 February 2010 (2 pages) |
11 December 2010 | Accounts for a dormant company made up to 27 February 2010 (2 pages) |
24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Anita Swaniker on 28 August 2010 (1 page) |
24 September 2010 | Director's details changed for Mr Mervin Thomas on 28 August 2010 (2 pages) |
24 September 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Secretary's details changed for Anita Swaniker on 28 August 2010 (1 page) |
24 September 2010 | Director's details changed for Mr Mervin Thomas on 28 August 2010 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 27 February 2009 (2 pages) |
15 December 2009 | Accounts for a dormant company made up to 27 February 2009 (2 pages) |
5 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
24 November 2008 | Accounts for a dormant company made up to 27 February 2008 (2 pages) |
24 November 2008 | Accounts for a dormant company made up to 27 February 2008 (2 pages) |
16 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
16 September 2008 | Return made up to 28/08/08; full list of members (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 27 February 2007 (2 pages) |
19 December 2007 | Accounts for a dormant company made up to 27 February 2007 (2 pages) |
21 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
21 September 2007 | Return made up to 28/08/07; full list of members (2 pages) |
21 November 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
21 November 2006 | Accounts for a dormant company made up to 27 February 2006 (1 page) |
20 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
20 September 2006 | Return made up to 28/08/06; full list of members (2 pages) |
6 January 2006 | Return made up to 28/08/05; full list of members (2 pages) |
6 January 2006 | Return made up to 28/08/05; full list of members (2 pages) |
28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
28 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
16 December 2004 | Accounts for a dormant company made up to 27 February 2004 (1 page) |
16 December 2004 | Return made up to 28/08/04; full list of members (6 pages) |
16 December 2004 | Return made up to 28/08/04; full list of members (6 pages) |
16 December 2004 | Accounts for a dormant company made up to 27 February 2004 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 27 February 2003 (1 page) |
31 January 2004 | Accounts for a dormant company made up to 27 February 2003 (1 page) |
26 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
26 October 2003 | Return made up to 28/08/03; full list of members (6 pages) |
2 January 2003 | Accounts for a dormant company made up to 22 February 2002 (1 page) |
2 January 2003 | Accounts for a dormant company made up to 22 February 2002 (1 page) |
17 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
17 September 2002 | Return made up to 28/08/02; full list of members (6 pages) |
19 December 2001 | Accounts for a dormant company made up to 22 February 2001 (2 pages) |
19 December 2001 | Accounts for a dormant company made up to 22 February 2001 (2 pages) |
30 August 2001 | Return made up to 28/08/01; full list of members
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30 August 2001 | Return made up to 28/08/01; full list of members
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28 January 2001 | Registered office changed on 28/01/01 from: 4F tagore house 6A glenloch road london NW3 4BU (1 page) |
28 January 2001 | Registered office changed on 28/01/01 from: 4F tagore house 6A glenloch road london NW3 4BU (1 page) |
29 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
29 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
23 August 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
23 August 2000 | Accounts for a dormant company made up to 29 February 2000 (2 pages) |
24 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
24 September 1999 | Return made up to 28/08/99; full list of members (6 pages) |
1 October 1998 | Accounting reference date extended from 31/08/99 to 27/02/00 (1 page) |
1 October 1998 | Accounting reference date extended from 31/08/99 to 27/02/00 (1 page) |
28 August 1998 | Incorporation (12 pages) |
28 August 1998 | Incorporation (12 pages) |