Stj 1015
St Julians
W9 1JD
Secretary Name | Aim Accounting For It Ltd (Corporation) |
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Status | Closed |
Appointed | 02 January 2001(1 week, 6 days after company formation) |
Appointment Duration | 10 years, 3 months (closed 05 April 2011) |
Correspondence Address | Foframe House Foframe House 35-37 Brent Street Hendon NW4 2EF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 December 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 464 Edgware Road London W2 1AH |
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Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Church Street |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Latest Accounts | 30 May 2010 (13 years, 11 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 May |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
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11 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-03-11
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10 March 2011 | Registered office address changed from Flat 8 252 Elgin Avenue Maida Vale London W9 1JD on 10 March 2011 (1 page) |
10 March 2011 | Registered office address changed from Flat 8 252 Elgin Avenue Maida Vale London W9 1JD on 10 March 2011 (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2010 | Application to strike the company off the register (3 pages) |
9 December 2010 | Application to strike the company off the register (3 pages) |
25 November 2010 | Total exemption full accounts made up to 30 May 2010 (12 pages) |
25 November 2010 | Total exemption full accounts made up to 30 May 2010 (12 pages) |
2 November 2010 | Resolutions
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2 November 2010 | Resolutions
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2 November 2010 | Resolutions
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2 November 2010 | Resolutions
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28 October 2010 | Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages) |
28 October 2010 | Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages) |
28 October 2010 | Director's details changed for Mr De Oliveira Victor on 1 June 2010 (2 pages) |
28 October 2010 | Director's details changed for Mr De Oliveira Victor on 15 March 2009 (2 pages) |
28 October 2010 | Director's details changed for Mr De Oliveira Victor on 15 March 2009 (2 pages) |
7 October 2010 | Statement of capital following an allotment of shares on 17 July 2010
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7 October 2010 | Statement of capital following an allotment of shares on 17 July 2010
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22 September 2010 | Resolutions
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22 September 2010 | Resolutions
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3 June 2010 | Statement of capital following an allotment of shares on 13 May 2010
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3 June 2010 | Resolutions
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3 June 2010 | Statement of capital following an allotment of shares on 13 May 2010
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3 June 2010 | Resolutions
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4 March 2010 | Total exemption full accounts made up to 30 May 2009 (12 pages) |
4 March 2010 | Total exemption full accounts made up to 30 May 2009 (12 pages) |
19 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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19 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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19 February 2010 | Statement of capital following an allotment of shares on 1 November 2009
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6 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for De Oliveira Victor on 1 January 2010 (2 pages) |
5 February 2010 | Secretary's details changed for Aim Accounting for It Ltd on 1 January 2010 (2 pages) |
13 January 2010 | Resolutions
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13 January 2010 | Resolutions
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13 January 2010 | Form 123 (2 pages) |
13 January 2010 | Form 123 (2 pages) |
1 September 2009 | Ad 15/08/09 gbp si 15000@1=15000 gbp ic 213000/228000 (2 pages) |
1 September 2009 | Nc inc already adjusted 15/08/09 (2 pages) |
1 September 2009 | Ad 15/08/09\gbp si 15000@1=15000\gbp ic 213000/228000\ (2 pages) |
1 September 2009 | Resolutions
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1 September 2009 | Resolutions
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1 September 2009 | Nc inc already adjusted 15/08/09 (2 pages) |
13 February 2009 | Capitals not rolled up (2 pages) |
13 February 2009 | Resolutions
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13 February 2009 | Resolutions
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13 February 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
13 February 2009 | Nc inc already adjusted 31/12/08 (2 pages) |
13 February 2009 | Capitals not rolled up (2 pages) |
13 February 2009 | Resolutions
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13 February 2009 | Resolutions
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10 February 2009 | Total exemption full accounts made up to 30 May 2008 (12 pages) |
10 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
10 February 2009 | Total exemption full accounts made up to 30 May 2008 (12 pages) |
10 February 2009 | Return made up to 28/01/09; full list of members (3 pages) |
13 November 2008 | Ad 14/09/08 gbp si 1000@1=1000 gbp ic 188000/189000 (2 pages) |
13 November 2008 | Nc inc already adjusted 14/09/08 (2 pages) |
13 November 2008 | Resolutions
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13 November 2008 | Resolutions
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13 November 2008 | Resolutions
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13 November 2008 | Resolutions
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13 November 2008 | Nc inc already adjusted 14/09/08 (2 pages) |
13 November 2008 | Ad 14/09/08\gbp si 1000@1=1000\gbp ic 188000/189000\ (2 pages) |
10 July 2008 | Nc inc already adjusted 26/06/08 (2 pages) |
10 July 2008 | Resolutions
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10 July 2008 | Nc inc already adjusted 26/06/08 (2 pages) |
10 July 2008 | Ad 26/06/08 gbp si 8000@1=8000 gbp ic 180000/188000 (2 pages) |
10 July 2008 | Resolutions
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10 July 2008 | Ad 26/06/08\gbp si 8000@1=8000\gbp ic 180000/188000\ (2 pages) |
21 February 2008 | Total exemption full accounts made up to 30 May 2007 (12 pages) |
21 February 2008 | Total exemption full accounts made up to 30 May 2007 (12 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
29 January 2008 | Return made up to 28/01/08; full list of members (2 pages) |
17 December 2007 | Resolutions
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17 December 2007 | Ad 11/11/07--------- £ si 20000@1=20000 £ ic 150000/170000 (2 pages) |
17 December 2007 | Resolutions
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17 December 2007 | Nc inc already adjusted 11/11/07 (2 pages) |
17 December 2007 | Nc inc already adjusted 11/11/07 (2 pages) |
17 December 2007 | Ad 11/11/07--------- £ si 20000@1=20000 £ ic 150000/170000 (2 pages) |
24 September 2007 | Resolutions
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24 September 2007 | Ad 15/09/07--------- £ si 8315@1=8315 £ ic 141685/150000 (2 pages) |
24 September 2007 | Nc inc already adjusted 15/09/07 (2 pages) |
24 September 2007 | Resolutions
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24 September 2007 | Ad 15/09/07--------- £ si 8315@1=8315 £ ic 141685/150000 (2 pages) |
24 September 2007 | Nc inc already adjusted 15/09/07 (2 pages) |
16 July 2007 | Nc inc already adjusted 30/06/07 (1 page) |
16 July 2007 | Ad 30/06/07--------- £ si 1685@1=1685 £ ic 140000/141685 (2 pages) |
16 July 2007 | Nc inc already adjusted 30/06/07 (1 page) |
16 July 2007 | Resolutions
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16 July 2007 | Ad 30/06/07--------- £ si 1685@1=1685 £ ic 140000/141685 (2 pages) |
16 July 2007 | Resolutions
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14 March 2007 | Total exemption full accounts made up to 30 May 2006 (13 pages) |
14 March 2007 | Total exemption full accounts made up to 30 May 2006 (13 pages) |
2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
2 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
20 January 2007 | Ad 23/12/06--------- £ si 10000@1=10000 £ ic 140000/150000 (2 pages) |
20 January 2007 | Resolutions
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20 January 2007 | Resolutions
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20 January 2007 | Ad 23/12/06--------- £ si 10000@1=10000 £ ic 140000/150000 (2 pages) |
20 January 2007 | Nc inc already adjusted 23/12/06 (2 pages) |
20 January 2007 | Resolutions
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20 January 2007 | Resolutions
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20 January 2007 | Nc inc already adjusted 23/12/06 (2 pages) |
3 November 2006 | Ad 08/10/06--------- £ si 13000@1=13000 £ ic 127000/140000 (2 pages) |
3 November 2006 | Ad 08/10/06--------- £ si 13000@1=13000 £ ic 127000/140000 (2 pages) |
30 October 2006 | Resolutions
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30 October 2006 | Resolutions
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30 October 2006 | Nc inc already adjusted 08/10/06 (2 pages) |
30 October 2006 | Resolutions
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30 October 2006 | Nc inc already adjusted 08/10/06 (2 pages) |
16 March 2006 | Total exemption full accounts made up to 30 May 2005 (12 pages) |
16 March 2006 | Total exemption full accounts made up to 30 May 2005 (12 pages) |
2 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
2 February 2006 | Return made up to 30/01/06; full list of members (3 pages) |
7 December 2005 | Nc inc already adjusted 16/10/05 (1 page) |
7 December 2005 | Nc inc already adjusted 16/10/05 (1 page) |
2 December 2005 | Ad 16/10/05--------- £ si 33800@1=33800 £ ic 93200/127000 (2 pages) |
2 December 2005 | Ad 16/10/05--------- £ si 33800@1=33800 £ ic 93200/127000 (2 pages) |
29 November 2005 | Resolutions
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29 November 2005 | Resolutions
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22 September 2005 | Ad 15/08/05--------- £ si 7200@1=7200 £ ic 86000/93200 (2 pages) |
22 September 2005 | £ nc 86000/93200 15/08/05 (1 page) |
22 September 2005 | £ nc 86000/93200 15/08/05 (1 page) |
22 September 2005 | Resolutions
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22 September 2005 | Ad 15/08/05--------- £ si 7200@1=7200 £ ic 86000/93200 (2 pages) |
22 September 2005 | Resolutions
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15 March 2005 | Total exemption full accounts made up to 30 May 2004 (12 pages) |
15 March 2005 | Total exemption full accounts made up to 30 May 2004 (12 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members (6 pages) |
14 December 2004 | Return made up to 01/12/04; full list of members
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22 November 2004 | Ad 23/10/04--------- £ si 30000@1=30000 £ ic 56000/86000 (2 pages) |
22 November 2004 | Nc inc already adjusted 12/10/04 (1 page) |
22 November 2004 | Nc inc already adjusted 12/10/04 (1 page) |
22 November 2004 | Ad 23/10/04--------- £ si 30000@1=30000 £ ic 56000/86000 (2 pages) |
22 November 2004 | Resolutions
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22 November 2004 | Resolutions
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19 May 2004 | Resolutions
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19 May 2004 | Ad 11/04/04--------- £ si 10000@1=10000 £ ic 46000/56000 (2 pages) |
19 May 2004 | Nc inc already adjusted 11/04/04 (1 page) |
19 May 2004 | Resolutions
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19 May 2004 | Ad 11/04/04--------- £ si 10000@1=10000 £ ic 46000/56000 (2 pages) |
19 May 2004 | Nc inc already adjusted 11/04/04 (1 page) |
9 March 2004 | Total exemption full accounts made up to 30 May 2003 (10 pages) |
9 March 2004 | Total exemption full accounts made up to 30 May 2003 (10 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members (6 pages) |
20 June 2003 | Ad 06/06/03--------- £ si 27000@1=27000 £ ic 19000/46000 (2 pages) |
20 June 2003 | Ad 06/06/03--------- £ si 27000@1=27000 £ ic 19000/46000 (2 pages) |
20 June 2003 | Resolutions
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20 June 2003 | Nc inc already adjusted 06/06/03 (1 page) |
20 June 2003 | Nc inc already adjusted 06/06/03 (1 page) |
20 June 2003 | Resolutions
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28 March 2003 | Ad 20/03/03--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages) |
28 March 2003 | Nc inc already adjusted 20/03/03 (1 page) |
28 March 2003 | Resolutions
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28 March 2003 | Resolutions
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28 March 2003 | Resolutions
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28 March 2003 | Ad 20/03/03--------- £ si 9000@1=9000 £ ic 10000/19000 (2 pages) |
28 March 2003 | Resolutions
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28 March 2003 | Nc inc already adjusted 20/03/03 (1 page) |
8 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
8 January 2003 | Return made up to 20/12/02; full list of members (6 pages) |
18 October 2002 | Total exemption full accounts made up to 30 May 2002 (9 pages) |
18 October 2002 | Total exemption full accounts made up to 30 May 2002 (9 pages) |
2 August 2002 | Ad 01/07/02--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages) |
2 August 2002 | Nc inc already adjusted 01/07/02 (1 page) |
2 August 2002 | Nc inc already adjusted 01/07/02 (1 page) |
2 August 2002 | Resolutions
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2 August 2002 | Resolutions
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2 August 2002 | Ad 01/07/02--------- £ si 9000@1=9000 £ ic 100/9100 (2 pages) |
15 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
15 January 2002 | Return made up to 20/12/01; full list of members
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2 February 2001 | Accounting reference date extended from 31/12/01 to 30/05/02 (1 page) |
2 February 2001 | Accounting reference date extended from 31/12/01 to 30/05/02 (1 page) |
26 January 2001 | New director appointed (2 pages) |
26 January 2001 | New secretary appointed (2 pages) |
26 January 2001 | New secretary appointed (2 pages) |
26 January 2001 | New director appointed (2 pages) |
8 January 2001 | Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 January 2001 | Secretary resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Registered office changed on 08/01/01 from: 788-790 finchley road london NW11 7TJ (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Secretary resigned (1 page) |
20 December 2000 | Incorporation (18 pages) |