Wharf Road
London
N1 7RX
Secretary Name | Maureen Rough |
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Nationality | British |
Status | Resigned |
Appointed | 01 April 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 43a Upper Street London N1 0PN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 01 April 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 | 01 April 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 2 Mountain View Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
50 at £1 | Mr Ray Rough 50.00% Ordinary |
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50 at £1 | Mrs R. Rough 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£39,234 |
Cash | £330 |
Current Liabilities | £103,871 |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
25 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2014 | Final Gazette dissolved following liquidation (1 page) |
25 February 2014 | Final Gazette dissolved following liquidation (1 page) |
25 November 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
25 November 2013 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
11 February 2013 | Statement of affairs with form 4.19 (6 pages) |
11 February 2013 | Appointment of a voluntary liquidator (1 page) |
11 February 2013 | Resolutions
|
11 February 2013 | Statement of affairs with form 4.19 (6 pages) |
11 February 2013 | Appointment of a voluntary liquidator (1 page) |
11 February 2013 | Resolutions
|
24 January 2013 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 January 2013 (2 pages) |
24 January 2013 | Registered office address changed from C/O Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ on 24 January 2013 (2 pages) |
21 November 2012 | Termination of appointment of Maureen Rough as a secretary on 12 November 2012 (2 pages) |
21 November 2012 | Termination of appointment of Maureen Rough as a secretary (2 pages) |
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
16 May 2012 | Annual return made up to 1 April 2012 with a full list of shareholders Statement of capital on 2012-05-16
|
23 April 2012 | Registered office address changed from 1st Flr Co Reed Taylor Benedict 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
23 April 2012 | Registered office address changed from 1St Flr Co Reed Taylor Benedict 125-129 High Street Edgware Middlesex HA8 7DB on 23 April 2012 (2 pages) |
14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
14 October 2011 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
11 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
11 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
11 May 2011 | Annual return made up to 1 April 2011 (14 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
19 April 2010 | Annual return made up to 1 April 2010 with a full list of shareholders (14 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
3 December 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
28 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
28 April 2009 | Return made up to 01/04/09; full list of members (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
30 April 2008 | Return made up to 01/04/08; no change of members (6 pages) |
30 April 2008 | Return made up to 01/04/08; no change of members (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
28 October 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
23 April 2007 | Return made up to 01/04/07; no change of members (6 pages) |
23 April 2007 | Return made up to 01/04/07; no change of members (6 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
14 September 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
12 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
12 April 2006 | Return made up to 01/04/06; full list of members (6 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
30 September 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
4 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
4 April 2005 | Return made up to 01/04/05; full list of members (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
6 April 2004 | Return made up to 01/04/04; full list of members (6 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
4 December 2003 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
1 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
1 April 2003 | Return made up to 01/04/03; full list of members (6 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
12 November 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
15 April 2002 | Return made up to 01/04/02; full list of members (6 pages) |
28 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
28 October 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
18 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
18 April 2001 | Return made up to 01/04/01; full list of members (6 pages) |
4 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
4 October 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
3 April 2000 | Return made up to 01/04/00; full list of members
|
3 April 2000 | Return made up to 01/04/00; full list of members (6 pages) |
15 April 1999 | Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
15 April 1999 | Ad 01/04/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | New secretary appointed (2 pages) |
14 April 1999 | Director resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | New director appointed (2 pages) |
14 April 1999 | New secretary appointed (2 pages) |
14 April 1999 | Secretary resigned (1 page) |
1 April 1999 | Incorporation (16 pages) |