Winchmore Hill
London
N21 1QX
Secretary Name | Mr Peter James Delf |
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Nationality | British |
Status | Closed |
Appointed | 15 November 1999(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 16 Park View Winchmore Hill London N21 1QX |
Director Name | Mr Simon Ian Bain |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 16 years, 11 months (resigned 16 February 2017) |
Role | Chief Technology Officer |
Country of Residence | United States |
Correspondence Address | 1800 Apt 2149 Lincoln Village Circle Larkspur California 94939 United States |
Director Name | Bloomsbury Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 November 1999(same day as company formation) |
Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Website | www.tendotzero.com |
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Registered Address | 16 Park View London N21 1QX |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 June 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2017 | Application to strike the company off the register (3 pages) |
10 March 2017 | Application to strike the company off the register (3 pages) |
16 February 2017 | Termination of appointment of Simon Ian Bain as a director on 16 February 2017 (1 page) |
16 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 February 2017 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
16 February 2017 | Termination of appointment of Simon Ian Bain as a director on 16 February 2017 (1 page) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
18 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
14 December 2015 | Director's details changed for Mr Simon Ian Bain on 1 March 2015 (2 pages) |
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Director's details changed for Mr Simon Ian Bain on 1 March 2015 (2 pages) |
14 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
23 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
23 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-23
|
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-22
|
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
22 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
14 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Director's details changed for Simon Ian Bain on 1 December 2012 (2 pages) |
14 December 2012 | Director's details changed for Simon Ian Bain on 1 December 2012 (2 pages) |
14 December 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Director's details changed for Simon Ian Bain on 1 December 2012 (2 pages) |
21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
26 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
26 December 2010 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
10 December 2009 | Director's details changed for Simon Ian Bain on 10 December 2009 (2 pages) |
10 December 2009 | Director's details changed for Simon Ian Bain on 10 December 2009 (2 pages) |
10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
10 December 2009 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
21 November 2008 | Return made up to 15/11/08; full list of members (3 pages) |
15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
15 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
15 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
15 December 2006 | Return made up to 15/11/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
23 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
6 May 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 April 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (2 pages) |
4 January 2005 | Return made up to 15/11/04; full list of members (2 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
14 May 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
28 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
28 November 2003 | Return made up to 15/11/03; full list of members (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
29 November 2002 | Return made up to 15/11/02; full list of members (7 pages) |
26 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
26 January 2002 | Return made up to 15/11/01; full list of members (7 pages) |
26 January 2002 | New director appointed (2 pages) |
26 January 2002 | New director appointed (2 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
13 September 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
18 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
18 December 2000 | Return made up to 15/11/00; full list of members (7 pages) |
29 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
29 August 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
10 February 2000 | Company name changed edi business partners LIMITED\certificate issued on 11/02/00 (3 pages) |
10 February 2000 | Company name changed edi business partners LIMITED\certificate issued on 11/02/00 (3 pages) |
8 December 1999 | New secretary appointed;new director appointed (3 pages) |
8 December 1999 | New secretary appointed;new director appointed (3 pages) |
8 December 1999 | Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
8 December 1999 | Registered office changed on 08/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
19 November 1999 | Secretary resigned (1 page) |
19 November 1999 | Director resigned (1 page) |
15 November 1999 | Incorporation (10 pages) |
15 November 1999 | Incorporation (10 pages) |