Hampstead
London
NW3 1NH
Secretary Name | Joseph Russell |
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Nationality | British |
Status | Closed |
Appointed | 19 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | 28 Rosslyn Hill Hampstead London NW3 1NH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Hampstead Town |
Built Up Area | Greater London |
1 at £1 | Mrs Shirley Russell 50.00% Ordinary |
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1 at £1 | Stephen Russell 50.00% Ordinary |
Year | 2014 |
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Net Worth | £429 |
Cash | £11,254 |
Current Liabilities | £10,826 |
Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 July |
27 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 August 2018 | Application to strike the company off the register (3 pages) |
9 February 2018 | Micro company accounts made up to 31 July 2017 (4 pages) |
23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
23 August 2017 | Confirmation statement made on 17 August 2017 with no updates (3 pages) |
4 May 2017 | Micro company accounts made up to 30 July 2016 (3 pages) |
4 May 2017 | Micro company accounts made up to 30 July 2016 (3 pages) |
6 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
6 April 2017 | Previous accounting period shortened from 31 July 2016 to 30 July 2016 (1 page) |
7 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
7 September 2016 | Confirmation statement made on 17 August 2016 with updates (5 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
10 May 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
19 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
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19 August 2015 | Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Secretary's details changed for Joseph Russell on 25 July 2014 (1 page) |
25 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25
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25 July 2014 | Secretary's details changed for Joseph Russell on 25 July 2014 (1 page) |
25 July 2014 | Director's details changed for Stephen Russell on 25 July 2014 (2 pages) |
25 July 2014 | Director's details changed for Stephen Russell on 25 July 2014 (2 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
13 May 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
24 July 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
18 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
7 August 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
5 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
15 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
15 March 2011 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
23 July 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
20 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
20 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
20 July 2009 | Return made up to 19/07/09; full list of members (3 pages) |
28 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
28 April 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from kingswood house 7 hampstead gate 1A frognal london NW3 6AL (1 page) |
21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
21 July 2008 | Return made up to 19/07/08; full list of members (3 pages) |
2 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
2 April 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
25 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
29 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
29 May 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
8 August 2006 | Return made up to 19/07/06; full list of members (2 pages) |
3 August 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
3 August 2006 | Total exemption full accounts made up to 31 July 2005 (8 pages) |
9 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
9 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
21 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
21 April 2005 | Total exemption full accounts made up to 31 July 2004 (8 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
2 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
2 June 2004 | Total exemption full accounts made up to 31 July 2003 (8 pages) |
17 October 2003 | Return made up to 19/07/03; full list of members (6 pages) |
17 October 2003 | Return made up to 19/07/03; full list of members (6 pages) |
8 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
8 April 2003 | Total exemption full accounts made up to 31 July 2002 (7 pages) |
6 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
6 September 2002 | Return made up to 19/07/02; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
10 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
10 August 2001 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
10 August 2001 | Return made up to 19/07/01; full list of members (6 pages) |
29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
29 March 2001 | Accounts for a dormant company made up to 31 July 2000 (1 page) |
13 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
13 September 2000 | Return made up to 19/07/00; full list of members (6 pages) |
9 August 1999 | New director appointed (2 pages) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | New secretary appointed (2 pages) |
9 August 1999 | New director appointed (2 pages) |
6 August 1999 | Registered office changed on 06/08/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
6 August 1999 | Secretary resigned (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Registered office changed on 06/08/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
6 August 1999 | Director resigned (1 page) |
6 August 1999 | Secretary resigned (1 page) |
19 July 1999 | Incorporation (12 pages) |
19 July 1999 | Incorporation (12 pages) |