Barnet
Hertfordshire
EN5 1DD
Secretary Name | Shomaila Ghafoor |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Monks Avenue Barnet Hertfordshire EN5 1DD |
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2000(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Registered Address | Unit 7 Dominion Business Park Goodwin Road Edmonton London N9 0BG |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Lower Edmonton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 May |
22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2012 | Application to strike the company off the register (2 pages) |
28 September 2012 | Application to strike the company off the register (2 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
27 February 2012 | Total exemption small company accounts made up to 30 May 2011 (4 pages) |
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
25 August 2011 | Annual return made up to 23 August 2011 with a full list of shareholders Statement of capital on 2011-08-25
|
20 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
20 May 2011 | Total exemption small company accounts made up to 30 May 2010 (4 pages) |
21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
21 February 2011 | Previous accounting period shortened from 31 May 2010 to 30 May 2010 (1 page) |
13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 23 August 2010 with a full list of shareholders (4 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
28 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
6 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
6 August 2009 | Return made up to 23/07/09; full list of members (3 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
3 April 2009 | Total exemption full accounts made up to 31 May 2008 (7 pages) |
7 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
7 October 2008 | Return made up to 23/07/08; full list of members (3 pages) |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
26 March 2008 | Total exemption full accounts made up to 31 May 2007 (7 pages) |
12 November 2007 | Return made up to 23/07/07; full list of members (2 pages) |
12 November 2007 | Return made up to 23/07/07; full list of members (2 pages) |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
5 April 2007 | Total exemption full accounts made up to 31 May 2006 (7 pages) |
14 November 2006 | Return made up to 23/07/06; full list of members (3 pages) |
14 November 2006 | Return made up to 23/07/06; full list of members (3 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (8 pages) |
22 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
22 August 2005 | Return made up to 23/07/05; full list of members (3 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
4 April 2005 | Total exemption full accounts made up to 31 May 2004 (9 pages) |
13 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
13 August 2004 | Return made up to 23/07/04; full list of members
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1 July 2004 | Registered office changed on 01/07/04 from: unit G9-G12 hastingwood trading estate 35 harbet road edmonton london N18 3HT (1 page) |
1 July 2004 | Registered office changed on 01/07/04 from: unit G9-G12 hastingwood trading estate 35 harbet road edmonton london N18 3HT (1 page) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
2 April 2004 | Total exemption full accounts made up to 31 May 2003 (9 pages) |
29 January 2004 | Registered office changed on 29/01/04 from: units G9-G12 hastingwood trading estate harbet road london N18 3LP (1 page) |
29 January 2004 | Registered office changed on 29/01/04 from: units G9-G12 hastingwood trading estate harbet road london N18 3LP (1 page) |
7 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
7 November 2003 | Return made up to 23/07/03; full list of members (7 pages) |
4 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
4 April 2003 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
30 July 2002 | Return made up to 23/07/02; full list of members (7 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
3 April 2002 | Total exemption full accounts made up to 31 May 2001 (8 pages) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Director's particulars changed (1 page) |
13 February 2002 | Secretary's particulars changed (1 page) |
13 February 2002 | Secretary's particulars changed (1 page) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
13 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
25 July 2000 | New secretary appointed (2 pages) |
25 July 2000 | New secretary appointed (2 pages) |
12 July 2000 | Registered office changed on 12/07/00 from: 109 rugby avenue wembley middlesex HA0 3DP (1 page) |
12 July 2000 | Registered office changed on 12/07/00 from: 109 rugby avenue wembley middlesex HA0 3DP (1 page) |
7 July 2000 | New director appointed (2 pages) |
7 July 2000 | New director appointed (2 pages) |
6 June 2000 | Secretary resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Director resigned (1 page) |
6 June 2000 | Secretary resigned (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
5 June 2000 | Registered office changed on 05/06/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
31 May 2000 | Incorporation (14 pages) |
31 May 2000 | Incorporation (14 pages) |