Southgate
London
N14 7DD
Director Name | Androulla Wooding |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 March 2000(3 months, 2 weeks after company formation) |
Appointment Duration | 9 years, 8 months (closed 29 November 2009) |
Role | Publisher |
Correspondence Address | 33 Selbourne Road Southgate London N14 7DD |
Director Name | Simeon Blanck |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 August 2000(8 months, 4 weeks after company formation) |
Appointment Duration | 9 years, 3 months (closed 29 November 2009) |
Role | Salesman |
Correspondence Address | 3 Coachmans Lodge Friern Park London N12 9DN |
Director Name | Mr Peter George Wooding |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 December 2000(12 months after company formation) |
Appointment Duration | 9 years (closed 29 November 2009) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 33 Selbourne Road Southgate London N14 7DD |
Director Name | LLC Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Secretary Name | Master Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 December 1999(same day as company formation) |
Correspondence Address | Roman House 296 Golders Green Road London NW11 9PT |
Registered Address | Shenker & Co Hanover House 385 Edgware Road London NW2 6BA |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dollis Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£80,951 |
Current Liabilities | £108,706 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 August 2009 | Completion of winding up (1 page) |
27 May 2008 | Order of court to wind up (1 page) |
17 January 2008 | Return made up to 03/12/07; full list of members (3 pages) |
4 December 2006 | Return made up to 03/12/06; full list of members (3 pages) |
8 November 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
15 June 2006 | Return made up to 03/12/05; full list of members (3 pages) |
29 July 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
10 March 2005 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
5 January 2005 | Director's particulars changed (1 page) |
5 January 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
3 December 2004 | Return made up to 03/12/04; full list of members
|
27 September 2004 | Delivery ext'd 3 mth 30/06/04 (2 pages) |
15 June 2004 | Registered office changed on 15/06/04 from: suite 114 premier house 112 station road edgware middlesex HA8 7BJ (1 page) |
22 April 2004 | Delivery ext'd 3 mth 30/06/03 (1 page) |
1 February 2004 | Return made up to 03/12/03; full list of members (7 pages) |
17 August 2002 | Accounting reference date extended from 31/12/01 to 30/06/02 (1 page) |
26 March 2002 | Return made up to 03/12/01; full list of members (7 pages) |
27 September 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
22 June 2001 | Registered office changed on 22/06/01 from: suite 2,1ST floor 54/58 high street edgware middlesex HA8 7EJ (1 page) |
3 January 2001 | Return made up to 03/12/00; full list of members
|
5 December 2000 | New director appointed (2 pages) |
18 September 2000 | New director appointed (2 pages) |
7 April 2000 | New director appointed (2 pages) |
27 March 2000 | Secretary resigned (1 page) |
27 March 2000 | Registered office changed on 27/03/00 from: roman house 296 golders green road, london NW11 9PT (1 page) |
27 March 2000 | Director resigned (1 page) |
27 March 2000 | New secretary appointed (2 pages) |