London
N6 6HX
Director Name | Mr Stephen Edward Oakley |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Barlings Road Harpenden Hertfordshire AL5 2AW |
Secretary Name | Mr Stephen Edward Oakley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 31 Barlings Road Harpenden Hertfordshire AL5 2AW |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 28 January 2000(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Sunbury Fitzroy Park London N6 6HX |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Stephen David Barber 50.00% Ordinary |
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1 at £1 | Stephen Edward Oakley 50.00% Ordinary |
Latest Accounts | 31 January 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
15 July 2020 | Application to strike the company off the register (3 pages) |
5 July 2020 | Termination of appointment of Stephen Edward Oakley as a secretary on 1 May 2020 (1 page) |
5 July 2020 | Termination of appointment of Stephen Edward Oakley as a director on 1 May 2020 (1 page) |
8 April 2020 | Accounts for a dormant company made up to 31 January 2020 (3 pages) |
9 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
13 February 2019 | Accounts for a dormant company made up to 31 January 2019 (3 pages) |
29 January 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
17 April 2018 | Accounts for a dormant company made up to 31 January 2018 (3 pages) |
30 January 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
31 March 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
30 January 2017 | Confirmation statement made on 28 January 2017 with updates (6 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
29 April 2016 | Accounts for a dormant company made up to 31 January 2016 (3 pages) |
1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
1 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
20 October 2015 | Accounts for a dormant company made up to 31 January 2015 (3 pages) |
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
16 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
16 July 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
21 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
7 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (6 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 January 2012 (3 pages) |
31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (6 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
20 September 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
19 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
19 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (6 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
16 June 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
25 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
25 February 2009 | Return made up to 28/01/09; full list of members (4 pages) |
12 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
12 February 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
14 November 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
9 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
9 April 2008 | Return made up to 28/01/08; full list of members (4 pages) |
30 April 2007 | Return made up to 28/01/07; full list of members (7 pages) |
30 April 2007 | Return made up to 28/01/07; full list of members (7 pages) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
28 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
28 February 2006 | Return made up to 28/01/06; full list of members (7 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
1 December 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
24 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
24 January 2005 | Return made up to 28/01/05; full list of members (7 pages) |
11 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
11 March 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
31 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
31 January 2004 | Return made up to 28/01/04; full list of members (7 pages) |
7 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
7 January 2004 | Accounts for a dormant company made up to 31 January 2003 (1 page) |
6 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
6 March 2003 | Return made up to 28/01/03; full list of members (7 pages) |
10 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
10 September 2002 | Accounts for a dormant company made up to 31 January 2002 (1 page) |
22 April 2002 | Return made up to 28/01/02; full list of members (6 pages) |
22 April 2002 | Return made up to 28/01/02; full list of members (6 pages) |
23 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
23 April 2001 | Accounts for a dormant company made up to 31 January 2001 (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: 21 new street bishopsgate london, EC2M 4HR (1 page) |
23 April 2001 | Registered office changed on 23/04/01 from: 21 new street bishopsgate london, EC2M 4HR (1 page) |
16 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
16 March 2001 | Return made up to 28/01/01; full list of members (6 pages) |
18 February 2000 | New secretary appointed;new director appointed (2 pages) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | Secretary resigned (1 page) |
18 February 2000 | Director resigned (1 page) |
18 February 2000 | New director appointed (5 pages) |
18 February 2000 | New secretary appointed;new director appointed (2 pages) |
18 February 2000 | Secretary resigned (1 page) |
18 February 2000 | New director appointed (5 pages) |
28 January 2000 | Incorporation (17 pages) |
28 January 2000 | Incorporation (17 pages) |