London
E1W 3EE
Director Name | Dr Russell John Berry |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Glamis Road London E1 9EE |
Director Name | Helen Morrison |
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Date of Birth | November 1933 (Born 90 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 58 Lodge Lane London N12 8JJ |
Secretary Name | Dr Russell John Berry |
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Nationality | English |
Status | Resigned |
Appointed | 08 March 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Glamis Road London E1 9EE |
Registered Address | 58 Lodge Lane London N12 8JJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
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26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
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26 March 2012 | Annual return made up to 4 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
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26 January 2012 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 January 2012 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
29 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
29 March 2011 | Annual return made up to 4 March 2011 with a full list of shareholders (4 pages) |
29 March 2010 | Register(s) moved to registered inspection location (1 page) |
29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 March 2010 | Director's details changed for Ismail Bahadir Akinay on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Ismail Bahadir Akinay on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Ismail Bahadir Akinay on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 4 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Register(s) moved to registered inspection location (1 page) |
29 March 2010 | Register inspection address has been changed (1 page) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
27 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
27 April 2009 | Appointment Terminated Secretary russell berry (1 page) |
27 April 2009 | Return made up to 04/03/09; full list of members (3 pages) |
27 April 2009 | Appointment terminated secretary russell berry (1 page) |
27 April 2009 | Appointment terminated director russell berry (1 page) |
27 April 2009 | Appointment Terminated Director russell berry (1 page) |
21 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
21 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
26 March 2008 | Return made up to 04/03/08; full list of members (3 pages) |
20 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
8 March 2007 | Return made up to 04/03/07; full list of members (2 pages) |
15 February 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 February 2007 | Accounts made up to 31 March 2006 (2 pages) |
12 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
12 June 2006 | Return made up to 04/03/06; full list of members (2 pages) |
1 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
1 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
16 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
16 March 2005 | Return made up to 04/03/05; full list of members (2 pages) |
31 January 2005 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
31 January 2005 | Accounts made up to 31 March 2004 (2 pages) |
31 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
31 March 2004 | Accounts made up to 31 March 2003 (4 pages) |
31 March 2004 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
31 March 2004 | Return made up to 04/03/04; full list of members (7 pages) |
24 November 2003 | Director resigned (1 page) |
24 November 2003 | Director resigned (1 page) |
11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
11 March 2003 | Return made up to 04/03/03; full list of members (7 pages) |
24 January 2003 | Accounts made up to 31 March 2002 (4 pages) |
24 January 2003 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
21 March 2002 | Return made up to 08/03/02; full list of members (7 pages) |
21 March 2002 | Return made up to 08/03/02; full list of members
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28 February 2002 | Accounts made up to 31 March 2001 (2 pages) |
28 February 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
10 April 2001 | Return made up to 08/03/01; full list of members (7 pages) |
10 April 2001 | Return made up to 08/03/01; full list of members (7 pages) |
8 March 2000 | Incorporation (17 pages) |
8 March 2000 | Incorporation (17 pages) |