Hendon
London
NW4 1NL
Secretary Name | John Moles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 10 February 2009(9 years, 2 months after company formation) |
Appointment Duration | 1 year, 5 months (closed 27 July 2010) |
Role | IT Consultant |
Correspondence Address | 12a Central Circus London NW4 3AS |
Secretary Name | Deji West |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Role | Accountant |
Correspondence Address | 10 Ashdown Drive Borehamwood Hertfordshire WD6 4LZ |
Secretary Name | Kayode Awosile |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 November 2004(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 10 February 2009) |
Role | Management Accountant |
Correspondence Address | 8 Edwyn Close Barnet Hertfordshire EN5 2QR |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 15 December 1999(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 13 Holders Hill Drive Hendon London NW4 1NL |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | -£94,962 |
Cash | £43 |
Current Liabilities | £100,176 |
Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
27 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
26 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
9 March 2009 | Appointment Terminated Secretary kayode awosile (1 page) |
9 March 2009 | Appointment terminated secretary kayode awosile (1 page) |
9 March 2009 | Secretary appointed john moles (2 pages) |
9 March 2009 | Secretary appointed john moles (2 pages) |
14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
4 January 2008 | Return made up to 15/12/07; full list of members (2 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
29 June 2007 | Return made up to 15/12/06; full list of members
|
29 June 2007 | Return made up to 15/12/06; full list of members (7 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
3 April 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
25 March 2007 | Registered office changed on 25/03/07 from: 12A central circus hendon central london london borough of barnet NW4 1NL (1 page) |
25 March 2007 | Registered office changed on 25/03/07 from: 12A central circus hendon central london london borough of barnet NW4 1NL (1 page) |
16 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
16 February 2006 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
23 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
10 October 2005 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
12 January 2005 | Return made up to 15/12/04; full list of members (6 pages) |
12 January 2005 | Return made up to 15/12/04; full list of members
|
10 December 2004 | New secretary appointed (2 pages) |
10 December 2004 | New secretary appointed (2 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
2 November 2004 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
23 February 2004 | Registered office changed on 23/02/04 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR (1 page) |
23 February 2004 | Registered office changed on 23/02/04 from: suite d 12TH floor city gate house 399 eastern avenue ilford essex IG2 6LR (1 page) |
21 July 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
21 July 2003 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
17 April 2003 | Director's particulars changed (1 page) |
17 April 2003 | Director's particulars changed (1 page) |
9 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
9 February 2003 | Return made up to 15/12/02; full list of members (6 pages) |
12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
12 December 2001 | Return made up to 15/12/01; full list of members (6 pages) |
22 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
22 January 2001 | Return made up to 15/12/00; full list of members
|
20 October 2000 | Registered office changed on 20/10/00 from: 100 high road london NW10 2PP (1 page) |
20 October 2000 | Registered office changed on 20/10/00 from: 100 high road london NW10 2PP (1 page) |
10 March 2000 | Ad 05/03/00--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
10 March 2000 | Ad 05/03/00--------- £ si 500@1=500 £ ic 2/502 (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
24 February 2000 | New secretary appointed (2 pages) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 229 nether street london N3 1NT (1 page) |
30 December 1999 | Secretary resigned (1 page) |
30 December 1999 | Director resigned (1 page) |
30 December 1999 | Registered office changed on 30/12/99 from: 229 nether street london N3 1NT (1 page) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | New director appointed (2 pages) |
30 December 1999 | Secretary resigned (1 page) |
15 December 1999 | Incorporation (6 pages) |