Finchley
London
N12 0HT
Secretary Name | Mr Stephen Charles Flood |
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Nationality | British |
Status | Closed |
Appointed | 15 December 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 92 Granville Road Finchley London N12 0HT |
Director Name | Peter Anthony Collins |
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Date of Birth | May 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(same day as company formation) |
Role | Manager |
Correspondence Address | Flat 10 Mortlake House 512 Chiswick High Road London W4 5RH |
Director Name | Mr Christopher Gilbert |
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Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(same day as company formation) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 4 Frognal London NW3 6AJ |
Director Name | Mr David Gilbert |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 December 1998(same day as company formation) |
Role | Producer |
Country of Residence | England |
Correspondence Address | 141 Abbotts Gardens London N2 0JJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 December 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 | 15 December 1998(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £710,610 |
Gross Profit | £268,976 |
Net Worth | -£186,108 |
Cash | £6,153 |
Current Liabilities | £470,247 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
23 June 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 June 2011 | Final Gazette dissolved following liquidation (1 page) |
23 March 2011 | Liquidators statement of receipts and payments to 16 March 2011 (5 pages) |
23 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
23 March 2011 | Liquidators' statement of receipts and payments to 16 March 2011 (5 pages) |
23 March 2011 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
14 October 2010 | Liquidators statement of receipts and payments to 21 September 2010 (5 pages) |
14 October 2010 | Liquidators' statement of receipts and payments to 21 September 2010 (5 pages) |
29 September 2009 | Statement of affairs with form 4.19 (7 pages) |
29 September 2009 | Statement of affairs with form 4.19 (7 pages) |
29 September 2009 | Appointment of a voluntary liquidator (1 page) |
29 September 2009 | Resolutions
|
29 September 2009 | Appointment of a voluntary liquidator (1 page) |
29 September 2009 | Resolutions
|
7 September 2009 | Registered office changed on 07/09/2009 from 11A pratt mews london NW1 0AD (1 page) |
7 September 2009 | Registered office changed on 07/09/2009 from 11A pratt mews london NW1 0AD (1 page) |
18 August 2009 | Appointment Terminated Director christopher gilbert (1 page) |
18 August 2009 | Appointment terminated director christopher gilbert (1 page) |
31 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
31 March 2009 | Return made up to 15/12/08; full list of members (5 pages) |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
19 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
3 January 2008 | Return made up to 15/12/07; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
5 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
10 April 2007 | Return made up to 15/12/06; full list of members (9 pages) |
10 April 2007 | Return made up to 15/12/06; full list of members (9 pages) |
16 January 2007 | Particulars of mortgage/charge (3 pages) |
16 January 2007 | Particulars of mortgage/charge (3 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
20 April 2006 | Director resigned (1 page) |
20 April 2006 | Director resigned (1 page) |
22 December 2005 | Return made up to 15/12/05; full list of members (9 pages) |
22 December 2005 | Return made up to 15/12/05; full list of members (9 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 April 2005 | Particulars of mortgage/charge (7 pages) |
14 April 2005 | Particulars of mortgage/charge (7 pages) |
21 December 2004 | Return made up to 15/12/04; full list of members (9 pages) |
21 December 2004 | Return made up to 15/12/04; full list of members (9 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
3 November 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
6 January 2004 | Particulars of mortgage/charge (3 pages) |
6 January 2004 | Particulars of mortgage/charge (3 pages) |
19 December 2003 | Return made up to 15/12/03; full list of members (9 pages) |
19 December 2003 | Return made up to 15/12/03; full list of members (9 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
4 November 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
20 December 2002 | Return made up to 15/12/02; full list of members
|
20 December 2002 | Return made up to 15/12/02; full list of members (9 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
22 October 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
14 February 2002 | Return made up to 15/12/01; full list of members (9 pages) |
14 February 2002 | Return made up to 15/12/01; full list of members (9 pages) |
13 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
13 February 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
3 December 2001 | Registered office changed on 03/12/01 from: 506 kingsbury road london NW9 9HE (1 page) |
3 December 2001 | Registered office changed on 03/12/01 from: 506 kingsbury road london NW9 9HE (1 page) |
22 February 2001 | Return made up to 15/12/00; full list of members
|
22 February 2001 | Return made up to 15/12/00; full list of members (9 pages) |
22 February 2001 | Director resigned (1 page) |
22 February 2001 | Director resigned (1 page) |
7 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
7 November 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
6 February 2000 | Return made up to 15/12/99; full list of members (9 pages) |
6 February 2000 | Return made up to 15/12/99; full list of members (9 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New secretary appointed (2 pages) |
15 February 1999 | Secretary resigned (1 page) |
15 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | Director resigned (1 page) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 February 1999 | New director appointed (2 pages) |
15 December 1998 | Incorporation (17 pages) |
15 December 1998 | Incorporation (17 pages) |