London
N3 3NL
Secretary Name | Joanne Ison |
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Nationality | British |
Status | Closed |
Appointed | 28 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Orchard Avenue London N3 3NL |
Director Name | Legal Directors Ltd (Comp Nbr 3368733) (Corporation) |
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Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Secretary Name | Legal Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 1999(same day as company formation) |
Correspondence Address | Collier House 163-169 Brompton Road London SW3 1PY |
Registered Address | 16 Orchard Avenue London N3 3NL |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
58k at £1 | Michael Joseph Ison 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,615 |
Cash | £704 |
Current Liabilities | £4,629 |
Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2013 | Application to strike the company off the register (2 pages) |
25 February 2013 | Application to strike the company off the register (2 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
31 August 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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21 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders Statement of capital on 2012-08-21
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2 August 2012 | Resolutions
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2 August 2012 | Resolutions
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24 May 2012 | Statement of capital following an allotment of shares on 8 August 2011
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24 May 2012 | Statement of capital following an allotment of shares on 8 August 2011
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24 May 2012 | Statement of capital following an allotment of shares on 8 August 2011
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29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
31 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
31 July 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
28 July 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
13 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
17 August 2009 | Return made up to 28/07/09; full list of members (3 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
23 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
12 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
28 August 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
14 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
17 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
17 August 2006 | Return made up to 28/07/06; full list of members (2 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
4 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
28 September 2005 | Return made up to 28/07/05; full list of members (2 pages) |
28 September 2005 | Return made up to 28/07/05; full list of members (2 pages) |
19 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
19 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
17 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
17 May 2004 | Accounts for a small company made up to 31 December 2003 (6 pages) |
11 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
11 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
27 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
27 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
24 October 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
28 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
28 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
23 April 2002 | Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
23 April 2002 | Ad 05/04/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
7 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
18 May 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
2 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
2 August 2000 | Return made up to 28/07/00; full list of members (6 pages) |
17 January 2000 | Registered office changed on 17/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
17 January 2000 | Registered office changed on 17/01/00 from: suite 134 2 lansdowne row london W1X 8HL (1 page) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | New director appointed (2 pages) |
16 August 1999 | New secretary appointed (2 pages) |
16 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
16 August 1999 | Accounting reference date extended from 31/07/00 to 31/12/00 (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Secretary resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
11 August 1999 | Director resigned (1 page) |
28 July 1999 | Incorporation (15 pages) |
28 July 1999 | Incorporation (15 pages) |