Cornwall Avenue
London
N3 1LF
Secretary Name | Margaret Vicki Walker |
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Nationality | British |
Status | Closed |
Appointed | 28 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Malvern House Anderton Cheshire CW9 6AG |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Aston House Cornwall Avenue London N3 1LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Daniel Edward Walker 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£34,502 |
Cash | £812 |
Current Liabilities | £35,639 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 September |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 November 2013 | Compulsory strike-off action has been suspended (1 page) |
13 November 2013 | Compulsory strike-off action has been suspended (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
20 December 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
17 December 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-12-17
|
20 September 2012 | Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page) |
20 September 2012 | Previous accounting period shortened from 29 September 2011 to 28 September 2011 (1 page) |
26 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
26 June 2012 | Previous accounting period shortened from 30 September 2011 to 29 September 2011 (1 page) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
2 January 2012 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
8 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
4 November 2011 | Secretary's details changed for Margaret Vicki Walker on 7 August 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Margaret Vicki Walker on 7 August 2011 (2 pages) |
4 November 2011 | Secretary's details changed for Margaret Vicki Walker on 7 August 2011 (2 pages) |
4 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
4 November 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | Director's details changed for Mr Daniel Edward Walker on 1 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Daniel Edward Walker on 1 September 2010 (2 pages) |
9 November 2010 | Director's details changed for Mr Daniel Edward Walker on 1 September 2010 (2 pages) |
9 November 2010 | Secretary's details changed for Margaret Vicki Walker on 1 September 2010 (1 page) |
9 November 2010 | Secretary's details changed for Margaret Vicki Walker on 1 September 2010 (1 page) |
9 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
9 November 2010 | Secretary's details changed for Margaret Vicki Walker on 1 September 2010 (1 page) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 December 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Annual return made up to 28 September 2009 with a full list of shareholders (3 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
24 October 2008 | Return made up to 28/09/08; full list of members (3 pages) |
24 October 2008 | Director's change of particulars / daniel walker / 01/09/2008 (1 page) |
24 October 2008 | Director's change of particulars / daniel walker / 01/09/2008 (1 page) |
22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
22 September 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
14 November 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
31 October 2007 | Return made up to 28/09/07; full list of members (2 pages) |
1 January 2007 | Return made up to 28/09/06; full list of members (2 pages) |
1 January 2007 | Return made up to 28/09/06; full list of members (2 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
16 November 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
24 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
24 October 2005 | Return made up to 28/09/05; full list of members (6 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
11 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
11 October 2004 | Return made up to 28/09/04; full list of members (6 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 30 September 2003 (5 pages) |
14 October 2003 | Return made up to 28/09/03; full list of members
|
14 October 2003 | Return made up to 28/09/03; full list of members
|
10 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
13 May 2003 | Registered office changed on 13/05/03 from: 25 harley street london W1G 9BR (1 page) |
13 May 2003 | Registered office changed on 13/05/03 from: 25 harley street london W1G 9BR (1 page) |
18 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
18 October 2002 | Return made up to 28/09/02; full list of members (5 pages) |
17 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
17 September 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
11 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
11 October 2001 | Return made up to 28/09/01; full list of members (5 pages) |
27 March 2001 | Registered office changed on 27/03/01 from: grange house 17-27 john dalton street manchester lancashire M2 6FW (1 page) |
27 March 2001 | Location of register of members (1 page) |
27 March 2001 | Registered office changed on 27/03/01 from: grange house 17-27 john dalton street manchester lancashire M2 6FW (1 page) |
27 March 2001 | Location of register of members (1 page) |
16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
16 March 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
20 November 2000 | Return made up to 28/09/00; full list of members
|
20 November 2000 | Return made up to 28/09/00; full list of members
|
23 October 2000 | Particulars of mortgage/charge (3 pages) |
23 October 2000 | Particulars of mortgage/charge (3 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
19 October 1999 | New secretary appointed (2 pages) |
19 October 1999 | New director appointed (2 pages) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Director resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
18 October 1999 | Secretary resigned (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
5 October 1999 | Registered office changed on 05/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
28 September 1999 | Incorporation (13 pages) |
28 September 1999 | Incorporation (13 pages) |