Southgate
London
N14 6LR
Secretary Name | Mrs Hemangini Patel |
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Nationality | British |
Status | Current |
Appointed | 20 September 2001(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 2nd Floor, 164 New Cavendish Street, London, New C London W1W 6YT |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | 2nd Floor, 164 New Cavendish Street, London New Cavendish Street London W1W 6YT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
1 at £1 | Hemangini Patel 100.00% Ordinary |
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Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
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Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 30 September |
Latest Return | 22 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 6 December 2024 (7 months from now) |
28 June 2023 | Accounts for a dormant company made up to 30 September 2022 (2 pages) |
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5 December 2022 | Confirmation statement made on 22 November 2022 with no updates (3 pages) |
5 December 2021 | Confirmation statement made on 22 November 2021 with no updates (3 pages) |
5 December 2021 | Accounts for a dormant company made up to 30 September 2021 (2 pages) |
26 June 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
30 November 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
28 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
28 December 2019 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
16 December 2018 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
23 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
14 February 2018 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
14 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2018 | Registered office address changed from 61 the Mall Southgate London N14 6LR to 2nd Floor, 164 New Cavendish Street, London, New Cavendish Street London W1W 6YT on 8 February 2018 (1 page) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
26 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
25 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
25 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
28 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
30 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
30 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-30
|
25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
20 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
2 January 2014 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-01-02
|
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
10 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
11 December 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent St London W1B 2HA on 11 December 2012 (1 page) |
11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
11 December 2012 | Registered office address changed from First Floor Roxburghe House 273-287 Regent St London W1B 2HA on 11 December 2012 (1 page) |
11 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
24 April 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
23 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
20 January 2011 | Director's details changed for Shashikant Patel Patel on 20 September 2010 (2 pages) |
20 January 2011 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
20 January 2011 | Secretary's details changed for Mrs Hemangini Patel on 20 September 2010 (1 page) |
20 January 2011 | Annual return made up to 20 September 2010 with a full list of shareholders (3 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 January 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 January 2011 | Director's details changed for Shashikant Patel Patel on 20 September 2010 (2 pages) |
20 January 2011 | Secretary's details changed for Mrs Hemangini Patel on 20 September 2010 (1 page) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
22 November 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
30 July 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
13 February 2009 | Return made up to 29/09/08; full list of members (5 pages) |
13 February 2009 | Return made up to 29/09/08; full list of members (5 pages) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
6 December 2007 | Return made up to 20/09/07; no change of members (6 pages) |
6 December 2007 | Return made up to 20/09/07; no change of members (6 pages) |
23 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
23 April 2007 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
12 March 2007 | Return made up to 20/09/06; full list of members (6 pages) |
12 March 2007 | Return made up to 20/09/06; full list of members (6 pages) |
28 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
28 November 2005 | Return made up to 20/09/05; full list of members (6 pages) |
23 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
23 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
29 April 2005 | Return made up to 20/09/04; full list of members (6 pages) |
29 April 2005 | Return made up to 20/09/04; full list of members (6 pages) |
25 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
25 February 2004 | Return made up to 20/09/03; full list of members (6 pages) |
25 February 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
25 February 2004 | Return made up to 20/09/03; full list of members (6 pages) |
13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
13 July 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
21 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
21 November 2002 | Return made up to 20/09/02; full list of members (6 pages) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | New secretary appointed (2 pages) |
22 October 2001 | New secretary appointed (2 pages) |
22 October 2001 | Registered office changed on 22/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 October 2001 | Secretary resigned (1 page) |
22 October 2001 | New director appointed (2 pages) |
22 October 2001 | Director resigned (1 page) |
22 October 2001 | Registered office changed on 22/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
22 October 2001 | Director resigned (1 page) |
22 October 2001 | Secretary resigned (1 page) |
20 September 2001 | Incorporation (32 pages) |
20 September 2001 | Incorporation (32 pages) |