Oaklands
Welwyn Garden City
Hertfordshire
Al6 Oqh
Secretary Name | Miss Maria Beatrice Wheeler |
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Nationality | British |
Status | Resigned |
Appointed | 15 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Galla House 695 High Road North Finchley London N12 0BT |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2001(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2001(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
85 at £1 | Maria Beatrice Wheeler 85.00% Ordinary |
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15 at £1 | Michael John Wheeler 15.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,960 |
Current Liabilities | £38,393 |
Latest Accounts | 31 July 2013 (10 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 September 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
2 April 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-04-02
|
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
4 April 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (3 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
1 May 2012 | Total exemption small company accounts made up to 31 July 2011 (7 pages) |
14 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
14 April 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (3 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
27 May 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
21 February 2011 | Termination of appointment of Maria Wheeler as a secretary (1 page) |
21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
21 February 2011 | Termination of appointment of Maria Wheeler as a secretary (1 page) |
21 February 2011 | Termination of appointment of Maria Wheeler as a secretary (1 page) |
21 February 2011 | Termination of appointment of Maria Wheeler as a secretary (1 page) |
21 February 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (3 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
4 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Director's details changed for Mr Michael John Wheeler on 1 January 2010 (2 pages) |
4 March 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
4 March 2010 | Secretary's details changed for Maria Beatrice Wheeler on 1 January 2010 (1 page) |
4 March 2010 | Director's details changed for Mr Michael John Wheeler on 1 January 2010 (2 pages) |
4 March 2010 | Secretary's details changed for Maria Beatrice Wheeler on 1 January 2010 (1 page) |
4 March 2010 | Secretary's details changed for Maria Beatrice Wheeler on 1 January 2010 (1 page) |
4 March 2010 | Director's details changed for Mr Michael John Wheeler on 1 January 2010 (2 pages) |
6 June 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
6 June 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
14 May 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
31 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
31 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
19 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
17 March 2008 | Director's change of particulars / michael wheeler / 17/03/2008 (1 page) |
17 March 2008 | Secretary's change of particulars / maria wheeler / 17/03/2008 (1 page) |
17 March 2008 | Secretary's change of particulars / maria wheeler / 17/03/2008 (1 page) |
17 March 2008 | Director's change of particulars / michael wheeler / 17/03/2008 (1 page) |
26 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
26 July 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
5 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
5 March 2007 | Return made up to 15/02/07; full list of members (2 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
31 May 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
20 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
20 April 2006 | Return made up to 15/02/06; full list of members (2 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
2 June 2005 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
30 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
30 March 2005 | Return made up to 15/02/05; full list of members (2 pages) |
14 April 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
14 April 2004 | Accounting reference date extended from 28/02/04 to 31/07/04 (1 page) |
1 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
1 April 2004 | Return made up to 15/02/04; full list of members (6 pages) |
26 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
26 September 2003 | Accounts for a dormant company made up to 28 February 2003 (2 pages) |
24 June 2003 | Registered office changed on 24/06/03 from: galla house 695 high road north finchley london N12 (1 page) |
24 June 2003 | Registered office changed on 24/06/03 from: galla house 695 high road north finchley london N12 (1 page) |
12 March 2003 | Return made up to 15/02/03; full list of members
|
12 March 2003 | Return made up to 15/02/03; full list of members
|
3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
3 January 2003 | Accounts for a dormant company made up to 28 February 2002 (2 pages) |
11 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
11 March 2002 | Return made up to 15/02/02; full list of members (6 pages) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | Registered office changed on 05/03/01 from: 229 nether street london N3 1NT (1 page) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Registered office changed on 05/03/01 from: 229 nether street london N3 1NT (1 page) |
5 March 2001 | New secretary appointed (2 pages) |
5 March 2001 | Secretary resigned (1 page) |
5 March 2001 | New director appointed (2 pages) |
5 March 2001 | Director resigned (1 page) |
15 February 2001 | Incorporation (12 pages) |
15 February 2001 | Incorporation (12 pages) |