9 Abbey Road
London
NW8 9AQ
Secretary Name | Joj Eva Lind |
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Nationality | Swedish |
Status | Closed |
Appointed | 08 August 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 113a Baker Street London W1U 6RS |
Director Name | Hallmark Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | Hallmark Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 2000(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 113 Flat A 113 Baker Street London W1U 6RS |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
1 at £1 | Harry Rabinowicz 100.00% Ordinary |
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Latest Accounts | 28 February 2020 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
19 April 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
20 September 2021 | Confirmation statement made on 8 August 2021 with no updates (3 pages) |
26 February 2021 | Accounts for a dormant company made up to 28 February 2020 (2 pages) |
18 December 2020 | Registered office address changed from 21 the Galleries 9 Abbey Road London NW8 9AQ England to 113 Flat a 113 Baker Street London W1U 6RS on 18 December 2020 (1 page) |
19 August 2020 | Confirmation statement made on 8 August 2020 with no updates (3 pages) |
2 February 2020 | Registered office address changed from 9 Berners Place London W1T 3HH to 21 the Galleries 9 Abbey Road London NW8 9AQ on 2 February 2020 (1 page) |
1 November 2019 | Accounts for a dormant company made up to 28 February 2019 (1 page) |
22 August 2019 | Confirmation statement made on 8 August 2019 with no updates (3 pages) |
25 October 2018 | Accounts for a dormant company made up to 28 February 2018 (1 page) |
11 August 2018 | Confirmation statement made on 8 August 2018 with no updates (3 pages) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
9 November 2017 | Accounts for a dormant company made up to 28 February 2017 (1 page) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
10 August 2017 | Confirmation statement made on 8 August 2017 with no updates (3 pages) |
18 November 2016 | Accounts for a dormant company made up to 29 February 2016 (1 page) |
18 November 2016 | Accounts for a dormant company made up to 29 February 2016 (1 page) |
17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
17 August 2016 | Confirmation statement made on 8 August 2016 with updates (5 pages) |
23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
23 October 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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2 September 2015 | Annual return made up to 8 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
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4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
4 November 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
23 September 2014 | Secretary's details changed for Joj Eva Lind on 19 September 2014 (1 page) |
23 September 2014 | Secretary's details changed for Joj Eva Lind on 19 September 2014 (1 page) |
14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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14 August 2014 | Annual return made up to 8 August 2014 with a full list of shareholders Statement of capital on 2014-08-14
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13 November 2013 | Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages) |
13 November 2013 | Director's details changed for Harry Elias Rabinowicz on 15 October 2013 (2 pages) |
16 September 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
16 September 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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9 August 2013 | Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-09
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24 September 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
24 September 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
15 August 2012 | Annual return made up to 8 August 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
18 October 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Annual return made up to 8 August 2011 with a full list of shareholders (4 pages) |
8 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
8 September 2010 | Accounts for a dormant company made up to 28 February 2010 (1 page) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Annual return made up to 8 August 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
22 December 2009 | Accounts for a dormant company made up to 28 February 2009 (1 page) |
22 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
22 September 2009 | Return made up to 08/08/09; full list of members (3 pages) |
11 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
11 December 2008 | Accounts for a dormant company made up to 29 February 2008 (1 page) |
19 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
19 August 2008 | Return made up to 08/08/08; full list of members (3 pages) |
22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
22 November 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
10 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
10 September 2007 | Return made up to 08/08/07; full list of members (2 pages) |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
2 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
25 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
25 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
14 December 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
16 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
16 September 2005 | Return made up to 08/08/05; full list of members (2 pages) |
2 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
2 December 2004 | Accounts for a dormant company made up to 28 February 2004 (1 page) |
17 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
17 September 2004 | Return made up to 08/08/04; full list of members (6 pages) |
25 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
25 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
19 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
19 August 2003 | Return made up to 08/08/03; full list of members (6 pages) |
29 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
29 August 2002 | Return made up to 08/08/02; full list of members (6 pages) |
7 June 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
7 June 2002 | Accounts for a dormant company made up to 28 February 2002 (1 page) |
7 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
7 November 2001 | Accounts for a dormant company made up to 28 February 2001 (1 page) |
2 November 2001 | Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page) |
2 November 2001 | Accounting reference date shortened from 31/08/01 to 28/02/01 (1 page) |
13 September 2001 | Ad 08/08/00--------- £ si 1@1 (2 pages) |
13 September 2001 | Ad 08/08/00--------- £ si 1@1 (2 pages) |
4 September 2001 | Return made up to 08/08/01; full list of members
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4 September 2001 | Return made up to 08/08/01; full list of members
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21 August 2000 | New director appointed (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | New director appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | New secretary appointed (2 pages) |
21 August 2000 | Secretary resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
21 August 2000 | Director resigned (1 page) |
8 August 2000 | Incorporation (15 pages) |
8 August 2000 | Incorporation (15 pages) |