6 Aylwards Rise
Stanmore
Middlesex
HA7 3EH
Director Name | Geoffrey Stephen Jacobs |
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Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Cherry Trees 6 Aylwards Rise Stanmore Middlesex HA7 3EH |
Secretary Name | Geoffrey Stephen Jacobs |
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Nationality | British |
Status | Closed |
Appointed | 24 September 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | Cherry Trees 6 Aylwards Rise Stanmore Middlesex HA7 3EH |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 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 | 24 September 2001(same day as company formation) |
Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Registered Address | Phillip A Roberts 29-30 Fitzroy Square London W1T 6ET |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
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6 March 2012 | Final Gazette dissolved following liquidation (1 page) |
6 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 December 2011 | Liquidators' statement of receipts and payments to 22 November 2011 (5 pages) |
6 December 2011 | Liquidators statement of receipts and payments to 22 November 2011 (5 pages) |
6 December 2011 | Liquidators' statement of receipts and payments to 22 November 2011 (5 pages) |
6 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
6 December 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
26 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
26 August 2011 | Liquidators' statement of receipts and payments to 18 August 2011 (5 pages) |
26 August 2011 | Liquidators statement of receipts and payments to 18 August 2011 (5 pages) |
15 March 2011 | Liquidators statement of receipts and payments to 18 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
15 March 2011 | Liquidators' statement of receipts and payments to 18 February 2011 (5 pages) |
24 November 2010 | Liquidators statement of receipts and payments to 18 August 2010 (5 pages) |
24 November 2010 | Liquidators' statement of receipts and payments to 18 August 2010 (5 pages) |
24 November 2010 | Liquidators' statement of receipts and payments to 18 August 2010 (5 pages) |
12 May 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (6 pages) |
12 May 2010 | Liquidators statement of receipts and payments to 18 February 2010 (6 pages) |
12 May 2010 | Liquidators' statement of receipts and payments to 18 February 2010 (6 pages) |
27 February 2009 | Registered office changed on 27/02/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
27 February 2009 | Registered office changed on 27/02/2009 from 29-30 fitzroy square london W1T 6LQ (1 page) |
26 February 2009 | Statement of affairs with form 4.19 (7 pages) |
26 February 2009 | Statement of affairs with form 4.19 (7 pages) |
26 February 2009 | Resolutions
|
26 February 2009 | Resolutions
|
26 February 2009 | Appointment of a voluntary liquidator (1 page) |
26 February 2009 | Appointment of a voluntary liquidator (1 page) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
1 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
28 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
28 October 2008 | Return made up to 24/09/08; full list of members (4 pages) |
20 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
20 November 2007 | Return made up to 24/09/07; full list of members (2 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
8 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
4 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
4 December 2006 | Return made up to 24/09/06; full list of members (2 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
17 October 2005 | Return made up to 24/09/05; full list of members (2 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
6 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
12 October 2004 | Return made up to 24/09/04; full list of members (5 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
1 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
13 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
13 October 2003 | Return made up to 24/09/03; full list of members (5 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
10 September 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
16 January 2003 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
16 January 2003 | Accounting reference date extended from 30/09/02 to 31/01/03 (1 page) |
14 October 2002 | Location of register of members (1 page) |
14 October 2002 | Location of register of members (1 page) |
14 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
14 October 2002 | Registered office changed on 14/10/02 from: 18 church road stanmore middlesex HA7 4AW (1 page) |
14 October 2002 | Registered office changed on 14/10/02 from: 18 church road stanmore middlesex HA7 4AW (1 page) |
14 October 2002 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2002 | Ad 04/10/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 October 2002 | Return made up to 24/09/02; full list of members (5 pages) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Director resigned (1 page) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | Registered office changed on 30/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 October 2001 | New secretary appointed;new director appointed (2 pages) |
30 October 2001 | New director appointed (2 pages) |
30 October 2001 | Secretary resigned (1 page) |
30 October 2001 | New secretary appointed;new director appointed (2 pages) |
30 October 2001 | Registered office changed on 30/10/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
30 October 2001 | New director appointed (2 pages) |
24 September 2001 | Incorporation (32 pages) |