London
SW2 1BA
Secretary Name | L A International Management Limited (Corporation) |
---|---|
Status | Closed |
Appointed | 15 August 2003(2 years, 9 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 09 January 2015) |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | First Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2000(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill Lonodn NW7 2DQ |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Timothy Rogers 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£21,371 |
Cash | £7,299 |
Current Liabilities | £42,253 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
---|---|
9 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 January 2015 | Final Gazette dissolved following liquidation (1 page) |
9 October 2014 | Completion of winding up (1 page) |
9 October 2014 | Completion of winding up (1 page) |
1 May 2014 | Order of court to wind up (2 pages) |
1 May 2014 | Order of court to wind up (2 pages) |
22 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
22 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-22
|
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
26 June 2012 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
11 June 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
5 February 2011 | Compulsory strike-off action has been suspended (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
11 December 2009 | Director's details changed for Timothy Rogers on 11 November 2009 (2 pages) |
11 December 2009 | Secretary's details changed for L a International Management Limited on 11 November 2009 (2 pages) |
11 December 2009 | Director's details changed for Timothy Rogers on 11 November 2009 (2 pages) |
11 December 2009 | Secretary's details changed for L a International Management Limited on 11 November 2009 (2 pages) |
11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
11 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (8 pages) |
10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
10 November 2008 | Return made up to 10/11/08; full list of members (3 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
27 December 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
12 November 2007 | Return made up to 10/11/07; full list of members (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
13 November 2006 | Return made up to 10/11/06; full list of members (2 pages) |
22 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 November 2005 | Return made up to 10/11/05; full list of members (2 pages) |
10 November 2005 | Secretary's particulars changed (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
19 October 2005 | Registered office changed on 19/10/05 from: 7 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
18 October 2005 | Registered office changed on 18/10/05 from: 3 granard business centre bunns lane mill hill london NW7 2DQ (1 page) |
17 November 2004 | Return made up to 10/11/04; full list of members
|
17 November 2004 | Return made up to 10/11/04; full list of members
|
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
4 October 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
13 December 2003 | Return made up to 10/11/03; full list of members
|
13 December 2003 | Return made up to 10/11/03; full list of members
|
20 October 2003 | Registered office changed on 20/10/03 from: 239 regents park road london N3 3LF (1 page) |
20 October 2003 | Registered office changed on 20/10/03 from: 239 regents park road london N3 3LF (1 page) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | New secretary appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
9 September 2003 | New director appointed (2 pages) |
5 September 2003 | Company name changed salads 4 u LIMITED\certificate issued on 05/09/03 (2 pages) |
5 September 2003 | Company name changed salads 4 u LIMITED\certificate issued on 05/09/03 (2 pages) |
23 August 2003 | Secretary resigned (2 pages) |
23 August 2003 | Registered office changed on 23/08/03 from: suite 26304 72 new bond street london W1S 1RR (1 page) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Secretary resigned (2 pages) |
23 August 2003 | Director resigned (1 page) |
23 August 2003 | Registered office changed on 23/08/03 from: suite 26304 72 new bond street london W1S 1RR (1 page) |
5 December 2002 | Accounts made up to 30 November 2002 (2 pages) |
5 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
5 December 2002 | Return made up to 10/11/02; full list of members (6 pages) |
5 December 2002 | Accounts made up to 30 November 2002 (2 pages) |
12 December 2001 | Accounts made up to 30 November 2001 (1 page) |
12 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
12 December 2001 | Resolutions
|
12 December 2001 | Return made up to 10/11/01; full list of members (6 pages) |
12 December 2001 | Resolutions
|
12 December 2001 | Accounts made up to 30 November 2001 (1 page) |
10 November 2000 | Incorporation (31 pages) |
10 November 2000 | Incorporation (31 pages) |