| Company Name | Lad Finchley Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03925039 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 2000(24 years, 2 months ago) |
| Dissolution Date | 4 December 2018 (5 years, 4 months ago) |
| Previous Name | Everything Electrical Contractors Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Loui Loizou Doukaki |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Electrician |
| Country of Residence | England |
| Correspondence Address | 15 Friars Avenue Whetstone London N20 0XE |
| Secretary Name | Mrs Chloe Doukaki |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 February 2000(same day as company formation) |
| Role | Salesmanageress |
| Correspondence Address | 73 Finchley Lane London NW4 1BY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 February 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.everything-electrical.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0800 2793463 |
| Telephone region | Freephone |
Location
| Registered Address | 21 Aylmer Parade Aylmer Road London N2 0AT |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Fortis Green |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Loui Doukaki 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £75,096 |
| Current Liabilities | £21,381 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2018 | Application to strike the company off the register (3 pages) |
| 26 May 2018 | Resolutions
|
| 26 May 2018 | Change of name notice (2 pages) |
| 5 April 2018 | Total exemption full accounts made up to 31 December 2017 (5 pages) |
| 22 February 2018 | Confirmation statement made on 14 February 2018 with no updates (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 23 February 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 22 February 2017 | Confirmation statement made on 14 February 2017 with updates (5 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-23
|
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 13 May 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 21 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 25 February 2014 | Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 15 February 2013 | Annual return made up to 14 February 2013 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 22 February 2012 | Annual return made up to 14 February 2012 with a full list of shareholders (4 pages) |
| 6 December 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 6 December 2011 | Current accounting period shortened from 28 February 2012 to 31 December 2011 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 18 July 2011 | Resolutions
|
| 18 July 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Change of name notice (2 pages) |
| 18 July 2011 | Resolutions
|
| 11 May 2011 | Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE on 11 May 2011 (1 page) |
| 11 May 2011 | Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE on 11 May 2011 (1 page) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 28 February 2011 | Annual return made up to 14 February 2011 with a full list of shareholders (4 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 2 December 2010 | Total exemption small company accounts made up to 28 February 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 4 March 2010 | Annual return made up to 14 February 2010 with a full list of shareholders (4 pages) |
| 3 March 2010 | Director's details changed for Loui Loizou Doukaki on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Loui Loizou Doukaki on 3 March 2010 (2 pages) |
| 3 March 2010 | Director's details changed for Loui Loizou Doukaki on 3 March 2010 (2 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 16 February 2009 | Return made up to 14/02/09; full list of members (3 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 27 February 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 27 February 2008 | Return made up to 14/02/08; full list of members (6 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 31 December 2007 | Total exemption small company accounts made up to 28 February 2007 (8 pages) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 3 lincoln parade lincoln road east finchley london N2 9DH (1 page) |
| 11 July 2007 | Registered office changed on 11/07/07 from: 3 lincoln parade lincoln road east finchley london N2 9DH (1 page) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 24 April 2007 | Return made up to 14/02/07; full list of members (6 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 7 January 2007 | Total exemption small company accounts made up to 28 February 2006 (8 pages) |
| 7 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 7 March 2006 | Return made up to 14/02/06; full list of members (6 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 7 February 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 28 February 2004 (7 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 21 February 2005 | Return made up to 14/02/05; full list of members (6 pages) |
| 9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 9 March 2004 | Return made up to 14/02/04; full list of members (6 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 22 December 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 23 July 2003 | Director's particulars changed (1 page) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 14 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 14 March 2003 | Return made up to 14/02/03; full list of members (6 pages) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 31 December 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
| 13 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 13 February 2002 | Return made up to 14/02/02; full list of members (6 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 17 December 2001 | Accounts for a dormant company made up to 28 February 2001 (5 pages) |
| 15 March 2001 | Return made up to 14/02/01; full list of members
|
| 15 March 2001 | Return made up to 14/02/01; full list of members
|
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | New director appointed (2 pages) |
| 28 February 2000 | Secretary resigned (1 page) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | Director resigned (1 page) |
| 28 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Incorporation (16 pages) |
| 14 February 2000 | Incorporation (16 pages) |