London
NW5 2RE
Secretary Name | Noel Oscar Gregan |
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Nationality | British |
Status | Closed |
Appointed | 14 February 2001(1 year, 10 months after company formation) |
Appointment Duration | 10 years, 10 months (closed 13 December 2011) |
Role | Company Director |
Correspondence Address | 156 Leighton Road London NW5 2RE |
Secretary Name | Mrs Emily Jane Greaves |
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Nationality | British |
Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Harberton Road London N19 3JR |
Director Name | Mrs Emily Jane Greaves |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 1999(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 14 February 2001) |
Role | Caterer |
Correspondence Address | 48 Harberton Road London N19 3JR |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 March 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 55 Kentish Town Road Camden Town London NW1 8NX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Camden Town with Primrose Hill |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Turnover | £56,753 |
Gross Profit | £24,978 |
Net Worth | £13,202 |
Cash | £13,772 |
Current Liabilities | £7,548 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 August 2011 | Application to strike the company off the register (3 pages) |
17 August 2011 | Application to strike the company off the register (3 pages) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
27 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
27 July 2011 | Annual return made up to 24 March 2011 with a full list of shareholders Statement of capital on 2011-07-27
|
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
26 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 September 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 24 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Director's details changed for Susan-Jane Ingeborg Gregan on 24 March 2010 (2 pages) |
29 March 2010 | Director's details changed for Susan-Jane Ingeborg Gregan on 24 March 2010 (2 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
9 November 2009 | Total exemption full accounts made up to 31 March 2009 (8 pages) |
22 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
22 April 2009 | Return made up to 24/03/09; full list of members (3 pages) |
14 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
14 November 2008 | Total exemption full accounts made up to 31 March 2008 (8 pages) |
3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
3 April 2008 | Return made up to 24/03/08; full list of members (3 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
18 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
23 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
23 April 2007 | Return made up to 24/03/07; full list of members (2 pages) |
1 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
1 December 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
24 March 2006 | Return made up to 24/03/06; full list of members (2 pages) |
16 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
16 November 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
29 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
29 March 2005 | Return made up to 24/03/05; full list of members (2 pages) |
11 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
11 October 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
26 March 2004 | Return made up to 24/03/04; full list of members (6 pages) |
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
19 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
31 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
31 March 2003 | Return made up to 24/03/03; full list of members (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
3 April 2002 | Return made up to 24/03/02; full list of members (6 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: 48 harberton road archway london N19 3JR (1 page) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
30 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
30 January 2002 | Registered office changed on 30/01/02 from: 48 harberton road archway london N19 3JR (1 page) |
22 May 2001 | Return made up to 24/03/01; full list of members (7 pages) |
22 May 2001 | Return made up to 24/03/01; full list of members (7 pages) |
22 March 2001 | Secretary resigned;director resigned (1 page) |
22 March 2001 | Secretary resigned;director resigned (1 page) |
1 March 2001 | New secretary appointed (2 pages) |
1 March 2001 | New secretary appointed (2 pages) |
5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
5 October 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
27 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
27 June 2000 | Return made up to 24/03/00; full list of members (6 pages) |
20 May 1999 | New director appointed (1 page) |
20 May 1999 | New director appointed (1 page) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | Director resigned (1 page) |
1 May 1999 | Secretary resigned (1 page) |
1 May 1999 | New secretary appointed (2 pages) |
1 May 1999 | New director appointed (2 pages) |
1 May 1999 | Secretary resigned (1 page) |
24 March 1999 | Incorporation (20 pages) |