Hendon
London
NW4 4AU
Secretary Name | Valerie Meryl Lecoat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 41c Birchington Road London N8 8HP |
Director Name | Harben Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 November 1999(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Website | rick.lecoat.com |
---|---|
Telephone | 020 33320200 |
Telephone region | London |
Registered Address | 6 Burroughs Gardens Hendon London NW4 4AU |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Year | 2013 |
---|---|
Net Worth | -£1,443 |
Cash | £12,238 |
Current Liabilities | £18,509 |
Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
18 July 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
2 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2017 | Application to strike the company off the register (3 pages) |
19 April 2017 | Application to strike the company off the register (3 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
30 March 2017 | Total exemption small company accounts made up to 31 October 2016 (8 pages) |
20 December 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
20 December 2016 | Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
15 December 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
9 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
26 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-26
|
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
23 December 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
9 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
15 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
18 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (3 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
23 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
21 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (3 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
29 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (3 pages) |
24 December 2010 | Termination of appointment of Valerie Lecoat as a secretary (1 page) |
24 December 2010 | Termination of appointment of Valerie Lecoat as a secretary (1 page) |
16 September 2010 | Registered office address changed from Suite 24 Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 September 2010 (1 page) |
16 September 2010 | Registered office address changed from Suite 24 Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on 16 September 2010 (1 page) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
28 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
28 December 2009 | Director's details changed for Richard Lecoat on 30 November 2009 (2 pages) |
28 December 2009 | Director's details changed for Richard Lecoat on 30 November 2009 (2 pages) |
28 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
26 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
26 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
19 December 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
19 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
19 December 2007 | Director's particulars changed (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 41C birchington road london N8 8HP (1 page) |
5 March 2007 | Registered office changed on 05/03/07 from: 41C birchington road london N8 8HP (1 page) |
7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
7 December 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
7 December 2006 | Return made up to 30/11/06; full list of members (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
13 December 2005 | Accounts for a dormant company made up to 30 April 2005 (2 pages) |
5 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 30/11/05; full list of members (2 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
4 March 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
21 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 74A lancaster road london N4 4PT (1 page) |
11 October 2004 | Director's particulars changed (2 pages) |
11 October 2004 | Registered office changed on 11/10/04 from: 74A lancaster road london N4 4PT (1 page) |
11 October 2004 | Director's particulars changed (2 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
17 December 2003 | Return made up to 30/11/03; full list of members (6 pages) |
16 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
16 December 2003 | Accounts for a dormant company made up to 30 April 2003 (2 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
5 March 2003 | Accounts for a dormant company made up to 30 April 2002 (2 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
13 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
21 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
22 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
22 August 2001 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
19 December 2000 | Return made up to 30/11/00; full list of members
|
19 December 2000 | Return made up to 30/11/00; full list of members
|
5 December 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
5 December 2000 | Accounting reference date extended from 30/11/00 to 30/04/01 (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 37 warren street london W1P 5PD (1 page) |
3 February 2000 | Registered office changed on 03/02/00 from: 37 warren street london W1P 5PD (1 page) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | Secretary resigned (1 page) |
9 December 1999 | New director appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New secretary appointed (2 pages) |
9 December 1999 | Director resigned (1 page) |
9 December 1999 | New director appointed (2 pages) |
30 November 1999 | Incorporation (17 pages) |
30 November 1999 | Incorporation (17 pages) |