London
SW19 6NU
Secretary Name | Claire Marie Miszewska |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2000(1 month, 1 week after company formation) |
Appointment Duration | 18 years (closed 18 September 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 42 Southdean Gardens London SW19 6NU |
Director Name | Pf & S (Directors) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Secretary Name | Pf & S (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 28 July 2000(same day as company formation) |
Correspondence Address | Balnacroft Farmhouse Crathie Ballater Aberdeenshire AB35 5TJ Scotland |
Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
1 at £1 | Martin James Minns 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
18 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
1 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
10 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
16 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
16 August 2016 | Confirmation statement made on 28 July 2016 with updates (5 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
29 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
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12 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
11 November 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
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30 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
27 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
27 January 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
3 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
3 September 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
9 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 December 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
18 December 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
10 November 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
11 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
14 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
19 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Director's details changed for Martin James Minns on 28 July 2010 (2 pages) |
19 November 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
19 November 2010 | Director's details changed for Martin James Minns on 28 July 2010 (2 pages) |
18 November 2009 | Total exemption full accounts made up to 31 July 2009 (2 pages) |
18 November 2009 | Total exemption full accounts made up to 31 July 2009 (2 pages) |
3 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
3 November 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
8 June 2009 | Total exemption full accounts made up to 31 July 2008 (2 pages) |
8 June 2009 | Total exemption full accounts made up to 31 July 2008 (2 pages) |
18 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
18 August 2008 | Return made up to 28/07/08; full list of members (3 pages) |
15 May 2008 | Total exemption full accounts made up to 31 July 2007 (2 pages) |
15 May 2008 | Total exemption full accounts made up to 31 July 2007 (2 pages) |
19 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
19 December 2007 | Return made up to 28/07/07; no change of members (6 pages) |
26 April 2007 | Total exemption full accounts made up to 31 July 2006 (2 pages) |
26 April 2007 | Total exemption full accounts made up to 31 July 2006 (2 pages) |
8 November 2006 | Return made up to 28/07/06; full list of members (6 pages) |
8 November 2006 | Return made up to 28/07/06; full list of members (6 pages) |
26 September 2005 | Total exemption full accounts made up to 31 July 2005 (2 pages) |
26 September 2005 | Total exemption full accounts made up to 31 July 2005 (2 pages) |
26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
26 September 2005 | Return made up to 28/07/05; full list of members (6 pages) |
26 September 2005 | Total exemption full accounts made up to 31 July 2004 (2 pages) |
26 September 2005 | Total exemption full accounts made up to 31 July 2004 (2 pages) |
8 October 2004 | Total exemption full accounts made up to 31 July 2003 (2 pages) |
8 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
8 October 2004 | Return made up to 28/07/04; full list of members (6 pages) |
8 October 2004 | Total exemption full accounts made up to 31 July 2003 (2 pages) |
28 November 2003 | Return made up to 28/07/03; full list of members
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28 November 2003 | Return made up to 28/07/03; full list of members
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27 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
27 May 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
15 October 2002 | Return made up to 28/07/02; full list of members
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15 October 2002 | Return made up to 28/07/02; full list of members
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31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
31 May 2002 | Accounts for a dormant company made up to 31 July 2001 (1 page) |
28 August 2001 | Return made up to 28/07/01; full list of members
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28 August 2001 | Return made up to 28/07/01; full list of members
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12 September 2000 | Resolutions
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12 September 2000 | Director resigned (1 page) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | New director appointed (2 pages) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Secretary resigned (1 page) |
12 September 2000 | Director resigned (1 page) |
12 September 2000 | Resolutions
|
12 September 2000 | New secretary appointed (2 pages) |
12 September 2000 | New secretary appointed (2 pages) |
28 July 2000 | Incorporation (16 pages) |
28 July 2000 | Incorporation (16 pages) |