London
N4 2ED
Director Name | Ms Shelagh Prosser |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 122 Plimsoll Road London N4 2ED |
Secretary Name | Ms Shelagh Prosser |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 March 1999(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 122 Plimsoll Road London N4 2ED |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 1999(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 | 25 March 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 122 Plimsoll Road London N4 2ED |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
1 at £1 | Nicholas Mark Moran 50.00% Ordinary |
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1 at £1 | Shelagh Prosser 50.00% Ordinary |
Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
14 March 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2022 | Application to strike the company off the register (1 page) |
18 December 2022 | Accounts for a dormant company made up to 31 March 2022 (2 pages) |
1 May 2022 | Confirmation statement made on 31 March 2022 with no updates (3 pages) |
6 April 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
6 April 2021 | Confirmation statement made on 31 March 2021 with no updates (3 pages) |
5 May 2020 | Confirmation statement made on 31 March 2020 with no updates (3 pages) |
5 May 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
9 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
9 April 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
30 September 2018 | Termination of appointment of Shelagh Prosser as a secretary on 30 September 2018 (1 page) |
30 September 2018 | Termination of appointment of Shelagh Prosser as a director on 30 September 2018 (1 page) |
4 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
4 April 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
10 April 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
9 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
9 April 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 April 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
4 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
4 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-04
|
8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
8 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
8 April 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
3 February 2013 | Secretary's details changed for Ms Shelagh Prosser on 1 February 2013 (1 page) |
3 February 2013 | Director's details changed for Ms Shelagh Prosser on 1 February 2013 (2 pages) |
3 February 2013 | Director's details changed for Nicholas Mark Moran on 1 February 2013 (2 pages) |
3 February 2013 | Secretary's details changed for Ms Shelagh Prosser on 1 February 2013 (1 page) |
3 February 2013 | Director's details changed for Ms Shelagh Prosser on 1 February 2013 (2 pages) |
3 February 2013 | Director's details changed for Ms Shelagh Prosser on 1 February 2013 (2 pages) |
3 February 2013 | Director's details changed for Nicholas Mark Moran on 1 February 2013 (2 pages) |
3 February 2013 | Secretary's details changed for Ms Shelagh Prosser on 1 February 2013 (1 page) |
3 February 2013 | Director's details changed for Nicholas Mark Moran on 1 February 2013 (2 pages) |
18 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
18 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (5 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 April 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
6 November 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
6 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
6 November 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
26 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
17 December 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
17 December 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 May 2009 | Return made up to 31/03/09; no change of members (10 pages) |
28 May 2009 | Return made up to 31/03/09; no change of members (10 pages) |
19 May 2009 | Registered office changed on 19/05/2009 from 75 park lane croydon surrey CR9 1XS (1 page) |
19 May 2009 | Registered office changed on 19/05/2009 from 75 park lane croydon surrey CR9 1XS (1 page) |
28 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
28 August 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
22 April 2008 | Return made up to 31/03/08; full list of members (4 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
12 July 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
26 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
26 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
25 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
25 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
31 March 2006 | Return made up to 31/03/06; full list of members (2 pages) |
6 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
6 June 2005 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
29 April 2005 | Return made up to 31/03/05; full list of members (2 pages) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
8 September 2004 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
20 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
12 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
12 June 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
17 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
3 February 2003 | Total exemption full accounts made up to 31 March 2002 (6 pages) |
21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
21 May 2002 | Return made up to 31/03/02; full list of members (6 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
16 January 2002 | Total exemption full accounts made up to 31 March 2001 (6 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
24 April 2001 | Return made up to 31/03/01; full list of members (6 pages) |
3 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
3 January 2001 | Accounting reference date extended from 31/12/00 to 31/03/01 (1 page) |
27 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
27 June 2000 | Full accounts made up to 31 December 1999 (6 pages) |
10 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
10 May 2000 | Return made up to 25/03/00; full list of members (6 pages) |
25 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
25 May 1999 | Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page) |
23 April 1999 | Secretary resigned (1 page) |
23 April 1999 | New secretary appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | Secretary resigned (1 page) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | New secretary appointed (2 pages) |
23 April 1999 | New director appointed (2 pages) |
23 April 1999 | Director resigned (1 page) |
23 April 1999 | Director resigned (1 page) |
25 March 1999 | Incorporation (17 pages) |
25 March 1999 | Incorporation (17 pages) |