Kilberry
Athy
Co Kildare
Irish
Secretary Name | Rotherwick Directors Limited (Corporation) |
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Status | Closed |
Appointed | 01 March 2016(16 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (closed 04 April 2017) |
Correspondence Address | 923 Finchley Road Golders Green London |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | JODY Associates Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | 923 Finchley Road London NW11 7PE |
Registered Address | 923 Finchley Road London NW11 7PE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Desmond Kennedy 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£23,227 |
Cash | £517 |
Current Liabilities | £38,195 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 27 November |
4 April 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 August 2016 | Previous accounting period shortened from 28 November 2015 to 27 November 2015 (1 page) |
18 April 2016 | Appointment of Rotherwick Directors Limited as a secretary on 1 March 2016 (2 pages) |
15 April 2016 | Termination of appointment of Jody Associates Limited as a secretary on 1 March 2016 (1 page) |
2 December 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
28 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
9 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
8 September 2014 | Total exemption small company accounts made up to 30 November 2013 (8 pages) |
28 August 2014 | Previous accounting period shortened from 29 November 2013 to 28 November 2013 (1 page) |
2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
26 November 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
30 August 2013 | Previous accounting period shortened from 30 November 2012 to 29 November 2012 (1 page) |
3 January 2013 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
5 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
5 January 2011 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
18 October 2010 | Total exemption small company accounts made up to 30 November 2009 (8 pages) |
27 November 2009 | Director's details changed for Desmond Kennedy on 1 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
27 November 2009 | Secretary's details changed for Jody Associates Limited on 1 October 2009 (2 pages) |
27 November 2009 | Director's details changed for Desmond Kennedy on 1 October 2009 (2 pages) |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
29 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
27 March 2009 | Return made up to 22/11/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
28 March 2008 | Return made up to 22/11/07; no change of members (6 pages) |
2 December 2007 | Director's particulars changed (1 page) |
18 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
14 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
15 March 2006 | Return made up to 22/11/05; full list of members (6 pages) |
7 October 2005 | Return made up to 22/11/04; full list of members (6 pages) |
7 October 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
1 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
3 October 2003 | Total exemption small company accounts made up to 30 November 2002 (7 pages) |
10 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
7 June 2002 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
11 July 2001 | Accounts for a dormant company made up to 30 November 2000 (1 page) |
11 July 2001 | Resolutions
|
6 March 2001 | Return made up to 22/11/00; full list of members
|
14 September 2000 | Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 September 2000 | New director appointed (2 pages) |
14 September 2000 | New secretary appointed (2 pages) |
29 November 1999 | Director resigned (1 page) |
29 November 1999 | Secretary resigned (1 page) |
22 November 1999 | Incorporation (17 pages) |