Fitzrovia
London
W1T 1PE
Secretary Name | Terence Gordon & Associates (Corporation) |
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Status | Closed |
Appointed | 03 November 1999(same day as company formation) |
Correspondence Address | 34 Evelyn Road Cockfosters Herts EN4 9JT |
Director Name | Issy Saul |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 1999(same day as company formation) |
Role | Wholesale Goods |
Correspondence Address | 8a Carlton Hill London NW8 0JY |
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 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 | 03 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Registered Address | Flat A 18 Newman Street Fitzrovia London W1T 1PE |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
2 at £1 | Joshua Robert Saul 100.00% Ordinary |
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Year | 2014 |
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Turnover | £4,338 |
Gross Profit | £4,338 |
Net Worth | -£13,831 |
Cash | £7,116 |
Current Liabilities | £21,243 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
3 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
9 September 2019 | Application to strike the company off the register (3 pages) |
21 November 2018 | Confirmation statement made on 3 November 2018 with no updates (2 pages) |
30 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
29 March 2018 | Registered office address changed from Flat a 18 Newman Street Fitzrovia London W1T 1PE to Flat a 18 Newman Street Fitzrovia London W1T 1PE on 29 March 2018 (2 pages) |
14 March 2018 | Registered office address changed from PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ England to Flat a 18 Newman Street Fitzrovia London W1T 1PE on 14 March 2018 (2 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (2 pages) |
8 November 2017 | Confirmation statement made on 3 November 2017 with no updates (2 pages) |
29 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
29 August 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
29 June 2017 | Registered office address changed from Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW to PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ on 29 June 2017 (1 page) |
29 June 2017 | Registered office address changed from Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW to PO Box Unit B404 the Chocolate Factory Unit B404 5 Clarendon Road London N22 6XJ on 29 June 2017 (1 page) |
9 January 2017 | Confirmation statement made on 3 November 2016 with updates (11 pages) |
9 January 2017 | Confirmation statement made on 3 November 2016 with updates (11 pages) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
6 September 2016 | Total exemption full accounts made up to 30 November 2015 (10 pages) |
2 February 2016 | Secretary's details changed for Terence Gordon & Associates on 3 November 2015 (3 pages) |
2 February 2016 | Secretary's details changed for Terence Gordon & Associates on 3 November 2015 (3 pages) |
1 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
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1 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-01
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30 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
30 September 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
16 January 2015 | Registered office address changed from Suite 8566 16-18 Circus Road London NW8 6PG to Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW on 16 January 2015 (2 pages) |
16 January 2015 | Registered office address changed from Suite 8566 16-18 Circus Road London NW8 6PG to Suite 5070 19 Cheval Place Knightsbridge London SW7 1EW on 16 January 2015 (2 pages) |
22 December 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-12-22
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22 December 2014 | Annual return made up to 3 November 2014 Statement of capital on 2014-12-22
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15 September 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
15 September 2014 | Total exemption full accounts made up to 30 November 2013 (12 pages) |
12 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 3 November 2013 Statement of capital on 2013-12-12
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9 September 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
9 September 2013 | Total exemption full accounts made up to 30 November 2012 (12 pages) |
21 January 2013 | Director's details changed for Joshua Robert Saul on 30 April 2012 (3 pages) |
21 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (15 pages) |
21 January 2013 | Director's details changed for Joshua Robert Saul on 30 April 2012 (3 pages) |
21 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (15 pages) |
21 January 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (15 pages) |
28 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
28 August 2012 | Total exemption full accounts made up to 30 November 2011 (12 pages) |
3 February 2012 | Annual return made up to 3 November 2011 (14 pages) |
3 February 2012 | Annual return made up to 3 November 2011 (14 pages) |
3 February 2012 | Annual return made up to 3 November 2011 (14 pages) |
31 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
31 August 2011 | Total exemption full accounts made up to 30 November 2010 (12 pages) |
25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (21 pages) |
25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (21 pages) |
25 January 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (21 pages) |
2 October 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
2 October 2010 | Total exemption full accounts made up to 30 November 2009 (12 pages) |
13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
13 January 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (15 pages) |
28 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
28 October 2009 | Total exemption full accounts made up to 30 November 2008 (11 pages) |
31 December 2008 | Return made up to 03/11/08; full list of members (10 pages) |
31 December 2008 | Return made up to 03/11/08; full list of members (10 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
26 September 2008 | Total exemption full accounts made up to 30 November 2007 (11 pages) |
18 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
18 December 2007 | Return made up to 03/11/07; full list of members (6 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
28 September 2007 | Total exemption full accounts made up to 30 November 2006 (11 pages) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | Director resigned (1 page) |
11 July 2007 | New director appointed (2 pages) |
11 July 2007 | New director appointed (2 pages) |
2 January 2007 | Return made up to 03/11/06; full list of members
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2 January 2007 | Return made up to 03/11/06; full list of members
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3 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
3 October 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
30 March 2006 | Return made up to 03/11/05; full list of members (6 pages) |
30 March 2006 | Return made up to 03/11/05; full list of members (6 pages) |
10 January 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
10 January 2006 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
6 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
6 January 2005 | Return made up to 03/11/04; full list of members (6 pages) |
22 December 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
22 December 2004 | Total exemption full accounts made up to 30 November 2003 (11 pages) |
19 February 2004 | Return made up to 03/11/03; full list of members (6 pages) |
19 February 2004 | Return made up to 03/11/03; full list of members (6 pages) |
2 December 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
2 December 2003 | Total exemption full accounts made up to 30 November 2002 (11 pages) |
3 July 2003 | Return made up to 03/11/02; full list of members; amend
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3 July 2003 | Return made up to 03/11/02; full list of members; amend
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24 June 2003 | Director's particulars changed (1 page) |
24 June 2003 | Director's particulars changed (1 page) |
17 April 2003 | Return made up to 03/11/02; full list of members; amend (6 pages) |
17 April 2003 | Return made up to 03/11/02; full list of members; amend (6 pages) |
2 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
2 January 2003 | Return made up to 03/11/02; full list of members (6 pages) |
24 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
24 September 2002 | Total exemption full accounts made up to 30 November 2001 (11 pages) |
22 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
22 January 2002 | Return made up to 03/11/01; full list of members (6 pages) |
29 August 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
29 August 2001 | Total exemption full accounts made up to 30 November 2000 (11 pages) |
7 February 2001 | Registered office changed on 07/02/01 from: 34 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page) |
7 February 2001 | Registered office changed on 07/02/01 from: 34 evelyn road cockfosters barnet hertfordshire EN4 9JT (1 page) |
11 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
11 January 2001 | Return made up to 03/11/00; full list of members (6 pages) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | Director resigned (1 page) |
22 November 1999 | Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
22 November 1999 | Secretary resigned (1 page) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New secretary appointed (2 pages) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Registered office changed on 22/11/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN (1 page) |
22 November 1999 | New director appointed (2 pages) |
22 November 1999 | Director resigned (1 page) |
3 November 1999 | Incorporation (12 pages) |
3 November 1999 | Incorporation (12 pages) |