London
NW3 5JJ
Secretary Name | Wigmore Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Gamma Directors Limited (Corporation) |
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Status | Closed |
Appointed | 10 December 2001(2 years, 8 months after company formation) |
Appointment Duration | 13 years, 2 months (closed 24 February 2015) |
Correspondence Address | 38 Wigmore Street London W1U 2HA |
Director Name | Wigmore Directors Limited (Corporation) |
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Date of Birth | October 1941 (Born 82 years ago) |
Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 66 Wigmore Street London W1U 2HQ |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 April 1999(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | Charles House 108-110 Finchley Road London NW3 5JJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
1000 at £1 | Ridgebay Financial LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,480 |
Current Liabilities | £46,480 |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2014 | Application to strike the company off the register (3 pages) |
1 November 2014 | Application to strike the company off the register (3 pages) |
17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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17 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-17
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27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 August 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
29 May 2013 | Director's details changed for Ms Nira Amar on 29 May 2013 (2 pages) |
14 May 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page) |
14 May 2013 | Registered office address changed from 38 Wigmore Street London W1U 2HA on 14 May 2013 (1 page) |
13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
13 May 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (5 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
23 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
23 April 2012 | Particulars of variation of rights attached to shares (3 pages) |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
17 April 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (5 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
25 August 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
11 April 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (5 pages) |
17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
17 August 2010 | Appointment of Ms Nira Amar as a director (2 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
3 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
15 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
15 April 2009 | Return made up to 08/04/09; full list of members (3 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
1 August 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
16 April 2008 | Return made up to 08/04/08; full list of members (3 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
12 April 2007 | Return made up to 08/04/07; full list of members (2 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
27 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
5 May 2006 | Return made up to 08/04/06; full list of members (2 pages) |
22 December 2005 | Secretary's particulars changed (1 page) |
22 December 2005 | Secretary's particulars changed (1 page) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
11 October 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
16 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
16 May 2005 | Return made up to 08/04/05; full list of members (2 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
13 January 2005 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
16 December 2004 | Delivery ext'd 3 mth 31/12/04 (2 pages) |
24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
24 May 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
2 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
2 April 2004 | Return made up to 08/04/04; full list of members (5 pages) |
23 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
23 January 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
14 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
14 April 2003 | Return made up to 08/04/03; full list of members (5 pages) |
3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
3 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
6 February 2003 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
15 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
15 April 2002 | Return made up to 08/04/02; full list of members (5 pages) |
4 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
4 March 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
25 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
25 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
14 December 2001 | New director appointed (2 pages) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | Director resigned (1 page) |
14 December 2001 | New director appointed (2 pages) |
17 April 2001 | Return made up to 08/04/01; full list of members (5 pages) |
17 April 2001 | Registered office changed on 17/04/01 from: 38 wigmore street london W1H 0HQ (1 page) |
17 April 2001 | Secretary's particulars changed (1 page) |
17 April 2001 | Director's particulars changed (1 page) |
17 April 2001 | Registered office changed on 17/04/01 from: 38 wigmore street london W1H 0HQ (1 page) |
17 April 2001 | Secretary's particulars changed (1 page) |
17 April 2001 | Return made up to 08/04/01; full list of members (5 pages) |
17 April 2001 | Director's particulars changed (1 page) |
16 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
16 February 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
1 February 2001 | Full accounts made up to 31 December 1999 (9 pages) |
12 January 2001 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
12 January 2001 | Delivery ext'd 3 mth 31/12/99 (2 pages) |
9 January 2001 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
9 January 2001 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
20 July 2000 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
20 July 2000 | Delivery ext'd 3 mth 30/06/00 (2 pages) |
13 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
13 April 2000 | Return made up to 08/04/00; full list of members (5 pages) |
21 February 2000 | Registered office changed on 21/02/00 from: 66 wigmore street london W1H 0HQ (1 page) |
21 February 2000 | Registered office changed on 21/02/00 from: 66 wigmore street london W1H 0HQ (1 page) |
26 April 1999 | Resolutions
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26 April 1999 | Ad 08/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 April 1999 | Ad 08/04/99--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
26 April 1999 | Resolutions
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14 April 1999 | Secretary resigned (1 page) |
14 April 1999 | Secretary resigned (1 page) |
8 April 1999 | Incorporation (17 pages) |
8 April 1999 | Incorporation (17 pages) |