Barkingside
Ilford
Essex
IG6 2EJ
Director Name | William Henry Robinson |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 116 Reigate Road Ewell Surrey KT17 3BX |
Secretary Name | Mrs Beverley Gold |
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Nationality | British |
Status | Closed |
Appointed | 23 October 1998(same day as company formation) |
Role | Administration Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Hatley Avenue Barkingside Ilford Essex IG6 2EJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 October 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
750 at 1 | William Henry Robinson 75.00% Ordinary |
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250 at 1 | Ms Beverley Gold 25.00% Ordinary |
Year | 2014 |
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Net Worth | -£45,396 |
Cash | £72,260 |
Current Liabilities | £742,464 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
14 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
14 January 2016 | Final Gazette dissolved following liquidation (1 page) |
14 October 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
14 October 2015 | Return of final meeting in a creditors' voluntary winding up (15 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
2 May 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 2 May 2012 (2 pages) |
28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
28 February 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 28 February 2012 (2 pages) |
28 February 2012 | Registered office address changed from 3Rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 28 February 2012 (2 pages) |
28 February 2012 | Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 28 February 2012 (2 pages) |
18 November 2011 | Liquidators statement of receipts and payments to 16 September 2011 (14 pages) |
18 November 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (14 pages) |
18 November 2011 | Liquidators' statement of receipts and payments to 16 September 2011 (14 pages) |
27 September 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 September 2010 (2 pages) |
27 September 2010 | Registered office address changed from Gable House 239 Regents Park Road London N3 3LF on 27 September 2010 (2 pages) |
24 September 2010 | Statement of affairs with form 4.19 (7 pages) |
24 September 2010 | Resolutions
|
24 September 2010 | Appointment of a voluntary liquidator (1 page) |
24 September 2010 | Appointment of a voluntary liquidator (1 page) |
24 September 2010 | Statement of affairs with form 4.19 (7 pages) |
24 September 2010 | Resolutions
|
27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
24 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders Statement of capital on 2009-11-24
|
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
11 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
11 November 2008 | Return made up to 23/10/08; full list of members (4 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
18 April 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
29 February 2008 | Return made up to 23/10/07; full list of members (4 pages) |
29 February 2008 | Return made up to 23/10/07; full list of members (4 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
2 June 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
19 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
19 December 2006 | Return made up to 23/10/06; full list of members (2 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
28 June 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
1 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
1 November 2005 | Return made up to 23/10/05; full list of members (3 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
21 June 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
31 October 2004 | Return made up to 23/10/04; full list of members (5 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
28 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
14 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
14 November 2003 | Return made up to 23/10/03; full list of members (5 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
22 April 2003 | Total exemption small company accounts made up to 30 November 2002 (6 pages) |
27 October 2002 | Return made up to 23/10/02; full list of members (5 pages) |
27 October 2002 | Return made up to 23/10/02; full list of members (5 pages) |
14 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
14 May 2002 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
26 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
26 October 2001 | Return made up to 23/10/01; full list of members (5 pages) |
22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
22 June 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
14 February 2001 | Particulars of mortgage/charge (3 pages) |
14 February 2001 | Particulars of mortgage/charge (3 pages) |
5 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
5 December 2000 | Accounts for a small company made up to 30 November 1999 (7 pages) |
3 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
3 November 2000 | Return made up to 23/10/00; full list of members (5 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
19 November 1999 | New director appointed (2 pages) |
19 November 1999 | Return made up to 23/10/99; full list of members (7 pages) |
19 November 1999 | New director appointed (2 pages) |
10 March 1999 | Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages) |
10 March 1999 | Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages) |
10 March 1999 | Ad 25/01/99--------- £ si 99@1=99 £ ic 901/1000 (2 pages) |
10 March 1999 | Ad 25/01/99--------- £ si 899@1=899 £ ic 2/901 (2 pages) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | New secretary appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
3 November 1998 | Secretary resigned (1 page) |
3 November 1998 | New director appointed (2 pages) |
3 November 1998 | Director resigned (1 page) |
23 October 1998 | Incorporation (17 pages) |
23 October 1998 | Incorporation (17 pages) |