Muswell Hill
London
N10 1PB
Secretary Name | Anna Bandosz |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1999(3 weeks, 1 day after company formation) |
Appointment Duration | 10 years, 7 months (resigned 10 January 2010) |
Role | Company Director |
Correspondence Address | 36 Kings Avenue London N10 1PB |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 1999(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | 30 Queens Avenue Muswell Hill London N10 3NR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
2 at £1 | Mr Waldemar Bandosz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £280 |
Cash | £40,041 |
Current Liabilities | £48,881 |
Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2015 | Application to strike the company off the register (3 pages) |
28 September 2015 | Application to strike the company off the register (3 pages) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
14 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
14 August 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-08-14
|
22 January 2014 | Registered office address changed from 36a Kings Avenue Muswell Hill London N10 1PB United Kingdom on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from 36a Kings Avenue Muswell Hill London N10 1PB United Kingdom on 22 January 2014 (1 page) |
8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
8 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
22 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
22 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-22
|
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
13 June 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (3 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
6 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (3 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
26 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Registered office address changed from 36 Kings Avenue Muswell Hill London N10 1PB United Kingdom on 8 July 2010 (1 page) |
8 July 2010 | Registered office address changed from 36 Kings Avenue Muswell Hill London N10 1PB United Kingdom on 8 July 2010 (1 page) |
8 July 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
8 July 2010 | Registered office address changed from 36 Kings Avenue Muswell Hill London N10 1PB United Kingdom on 8 July 2010 (1 page) |
7 July 2010 | Director's details changed for Waldemar Bandosz on 2 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Waldemar Bandosz on 2 October 2009 (2 pages) |
7 July 2010 | Director's details changed for Waldemar Bandosz on 2 October 2009 (2 pages) |
14 April 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
14 April 2010 | Total exemption full accounts made up to 31 May 2009 (6 pages) |
1 April 2010 | Secretary's details changed for Anna Bandosz on 31 March 2010 (2 pages) |
1 April 2010 | Secretary's details changed for Anna Bandosz on 31 March 2010 (2 pages) |
31 March 2010 | Registered office address changed from 16 Totteridge Lane Whetstone London N20 9QH on 31 March 2010 (1 page) |
31 March 2010 | Termination of appointment of Anna Bandosz as a secretary (1 page) |
31 March 2010 | Termination of appointment of Anna Bandosz as a secretary (1 page) |
31 March 2010 | Registered office address changed from 16 Totteridge Lane Whetstone London N20 9QH on 31 March 2010 (1 page) |
26 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
26 May 2009 | Return made up to 26/05/09; full list of members (3 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
1 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
4 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
4 July 2008 | Return made up to 26/05/08; full list of members (3 pages) |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
1 April 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
27 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
27 July 2007 | Return made up to 26/05/07; full list of members (2 pages) |
29 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
29 May 2007 | Total exemption full accounts made up to 31 May 2006 (9 pages) |
21 September 2006 | Return made up to 26/05/06; full list of members (6 pages) |
21 September 2006 | Return made up to 26/05/06; full list of members (6 pages) |
2 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
2 March 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
7 July 2005 | Return made up to 26/05/05; full list of members (6 pages) |
7 July 2005 | Return made up to 26/05/05; full list of members (6 pages) |
1 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
1 February 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
9 December 2004 | Director's particulars changed (1 page) |
9 December 2004 | Director's particulars changed (1 page) |
9 December 2004 | Secretary's particulars changed (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: 92 speed house barbican london EC2Y 8AU (1 page) |
9 December 2004 | Registered office changed on 09/12/04 from: 92 speed house barbican london EC2Y 8AU (1 page) |
9 December 2004 | Secretary's particulars changed (1 page) |
14 June 2004 | Return made up to 26/05/04; full list of members
|
14 June 2004 | Return made up to 26/05/04; full list of members
|
10 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
10 February 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
27 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
27 May 2003 | Return made up to 26/05/03; full list of members (6 pages) |
28 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
28 October 2002 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
2 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
2 June 2002 | Return made up to 26/05/02; full list of members (6 pages) |
8 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
8 March 2002 | Total exemption full accounts made up to 31 May 2001 (11 pages) |
22 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
22 June 2001 | Return made up to 26/05/01; full list of members (6 pages) |
13 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
13 February 2001 | Full accounts made up to 31 May 2000 (10 pages) |
22 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
22 June 2000 | Return made up to 26/05/00; full list of members (6 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | Director resigned (1 page) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | Secretary resigned (1 page) |
24 June 1999 | New director appointed (2 pages) |
24 June 1999 | Registered office changed on 24/06/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
24 June 1999 | New secretary appointed (2 pages) |
24 June 1999 | New director appointed (2 pages) |
26 May 1999 | Incorporation (14 pages) |
26 May 1999 | Incorporation (14 pages) |