London
NW3 1TX
Secretary Name | Dr Judith Freedman |
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Nationality | British |
Status | Closed |
Appointed | 19 December 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Gayton Road London NW3 1TX |
Secretary Name | Chettleburgh's Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 19 December 2000(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 170 Finchley Road London NW3 6BP |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | John Francis Lawrence 100.00% Ordinary |
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Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2015 | Application to strike the company off the register (3 pages) |
27 February 2015 | Application to strike the company off the register (3 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
11 September 2014 | Accounts for a dormant company made up to 31 December 2013 (6 pages) |
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
30 September 2013 | Accounts for a dormant company made up to 31 December 2012 (13 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
24 January 2013 | Annual return made up to 19 December 2012 with a full list of shareholders (4 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
17 July 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
25 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
25 January 2012 | Annual return made up to 19 December 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
28 January 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
19 January 2011 | Annual return made up to 19 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
11 January 2010 | Director's details changed for John Francis Lawrence on 19 December 2009 (2 pages) |
11 January 2010 | Director's details changed for John Francis Lawrence on 19 December 2009 (2 pages) |
11 January 2010 | Annual return made up to 19 December 2009 with a full list of shareholders (4 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
15 October 2009 | Accounts for a dormant company made up to 31 December 2008 (6 pages) |
12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
12 January 2009 | Return made up to 19/12/08; full list of members (3 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
4 November 2008 | Accounts for a dormant company made up to 31 December 2007 (6 pages) |
3 January 2008 | Return made up to 19/12/07; full list of members (6 pages) |
3 January 2008 | Return made up to 19/12/07; full list of members (6 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
18 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
13 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
13 February 2007 | Return made up to 19/12/06; full list of members (6 pages) |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
9 November 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
27 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
27 January 2006 | Return made up to 19/12/05; full list of members (6 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
28 October 2005 | Total exemption full accounts made up to 31 December 2004 (5 pages) |
19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 19/12/04; full list of members (6 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (10 pages) |
15 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
15 January 2004 | Return made up to 19/12/03; full list of members (6 pages) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
23 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
27 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
27 January 2003 | Return made up to 19/12/02; full list of members (6 pages) |
1 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
1 March 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
21 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
21 February 2002 | Return made up to 19/12/01; full list of members (6 pages) |
29 December 2000 | Secretary resigned (1 page) |
29 December 2000 | Secretary resigned (1 page) |
19 December 2000 | Incorporation (19 pages) |
19 December 2000 | Incorporation (19 pages) |