23-25 Wenlock Road
London
N1 7SJ
Secretary Name | Fleur Alison Bennett |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2000(1 month after company formation) |
Appointment Duration | 14 years, 2 months (closed 16 September 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Apartment 201, Union Wharf 23-25 Wenlock Road London N1 7SJ |
Director Name | Charlotte Alexandra Brodhurst |
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Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 June 2000(1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 January 2002) |
Role | Company Director |
Correspondence Address | 7b Burstock Road London SW15 2PW |
Director Name | RM Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Secretary Name | RM Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 26 May 2000(same day as company formation) |
Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Registered Address | 30 Queens Avenue London N10 3NR |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Fortis Green |
Built Up Area | Greater London |
2 at £1 | Fleur Alison Bennett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,882 |
Cash | £193 |
Current Liabilities | £2,075 |
Latest Accounts | 31 May 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-13
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13 July 2013 | Annual return made up to 26 May 2013 with a full list of shareholders Statement of capital on 2013-07-13
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27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
13 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
13 July 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
27 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption full accounts made up to 31 May 2010 (5 pages) |
14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Fleur Alison Bennett on 1 October 2009 (2 pages) |
14 June 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Fleur Alison Bennett on 1 October 2009 (2 pages) |
14 June 2010 | Director's details changed for Fleur Alison Bennett on 1 October 2009 (2 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
3 March 2010 | Total exemption full accounts made up to 31 May 2009 (5 pages) |
21 August 2009 | Return made up to 26/05/09; full list of members (3 pages) |
21 August 2009 | Return made up to 26/05/09; full list of members (3 pages) |
11 June 2009 | Return made up to 26/05/08; full list of members (3 pages) |
11 June 2009 | Return made up to 26/05/08; full list of members (3 pages) |
20 April 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
20 April 2009 | Total exemption full accounts made up to 31 May 2008 (5 pages) |
1 December 2008 | Return made up to 26/05/07; full list of members (3 pages) |
1 December 2008 | Return made up to 26/05/07; full list of members (3 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
2 April 2008 | Total exemption full accounts made up to 31 May 2007 (5 pages) |
8 June 2007 | Return made up to 26/05/06; full list of members (7 pages) |
8 June 2007 | Return made up to 26/05/06; full list of members (7 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
4 April 2007 | Total exemption full accounts made up to 31 May 2006 (4 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
30 March 2006 | Total exemption full accounts made up to 31 May 2005 (4 pages) |
21 March 2006 | Return made up to 26/05/05; full list of members (8 pages) |
21 March 2006 | Return made up to 26/05/05; full list of members (8 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
1 April 2005 | Total exemption full accounts made up to 31 May 2004 (4 pages) |
24 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
24 June 2004 | Return made up to 26/05/04; full list of members (7 pages) |
30 March 2004 | Total exemption full accounts made up to 31 May 2003 (4 pages) |
30 March 2004 | Total exemption full accounts made up to 31 May 2003 (4 pages) |
26 August 2003 | Return made up to 26/05/03; full list of members
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26 August 2003 | Return made up to 26/05/03; full list of members
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4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
4 April 2003 | Total exemption small company accounts made up to 31 May 2002 (2 pages) |
27 August 2002 | Return made up to 26/05/02; full list of members
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27 August 2002 | Return made up to 26/05/02; full list of members
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5 April 2002 | Total exemption full accounts made up to 31 May 2001 (2 pages) |
5 April 2002 | Total exemption full accounts made up to 31 May 2001 (2 pages) |
24 August 2001 | Return made up to 26/05/01; full list of members
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24 August 2001 | Return made up to 26/05/01; full list of members
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13 June 2001 | Registered office changed on 13/06/01 from: watchmaker court 33 saint johns lane london EC1M 4DB (1 page) |
13 June 2001 | Registered office changed on 13/06/01 from: watchmaker court 33 saint johns lane london EC1M 4DB (1 page) |
5 March 2001 | Company name changed karnet LIMITED\certificate issued on 05/03/01 (2 pages) |
5 March 2001 | Company name changed karnet LIMITED\certificate issued on 05/03/01 (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New secretary appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
12 February 2001 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | Secretary resigned (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
11 August 2000 | Registered office changed on 11/08/00 from: rm company services LIMITED second floor 80 great eastern street london EC2A 3RX (1 page) |
26 May 2000 | Incorporation (21 pages) |
26 May 2000 | Incorporation (21 pages) |