North Finchley
London
N12 9JS
Secretary Name | Carole Kendall |
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Nationality | British |
Status | Closed |
Appointed | 22 October 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Finchley Park London N12 9JS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2001(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 | 22 October 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Francis House 2 Park Road Barnet Hertfordshire EN5 5RN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 October 2010 (13 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 August 2012 | Voluntary strike-off action has been suspended (1 page) |
18 August 2012 | Voluntary strike-off action has been suspended (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
11 July 2012 | Application to strike the company off the register (3 pages) |
11 July 2012 | Application to strike the company off the register (3 pages) |
18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
18 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders Statement of capital on 2011-11-18
|
3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
3 May 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
29 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
29 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
16 February 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
26 November 2009 | Director's details changed for Martyn Kempson on 9 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Martyn Kempson on 9 November 2009 (2 pages) |
26 November 2009 | Director's details changed for Martyn Kempson on 9 November 2009 (2 pages) |
9 March 2009 | Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page) |
9 March 2009 | Registered office changed on 09/03/2009 from 869 high road london N12 8QA (1 page) |
22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 22/10/08; full list of members (3 pages) |
1 October 2008 | Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page) |
1 October 2008 | Registered office changed on 01/10/2008 from 82 st john street london EC1M 4JN (1 page) |
8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
8 May 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
23 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 22/10/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
28 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
28 March 2007 | Return made up to 24/02/07; full list of members (2 pages) |
28 March 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
5 March 2007 | Director's particulars changed (1 page) |
5 March 2007 | Director's particulars changed (1 page) |
24 January 2007 | Location of register of members (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
24 January 2007 | Location of register of members (1 page) |
24 January 2007 | Registered office changed on 24/01/07 from: 2 bath place rivington street london EC2A 3JJ (1 page) |
16 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
16 November 2006 | Return made up to 22/10/06; full list of members (5 pages) |
27 April 2006 | Registered office changed on 27/04/06 from: rex house 354 ballards lane london N12 0EG (1 page) |
27 April 2006 | Registered office changed on 27/04/06 from: rex house 354 ballards lane london N12 0EG (1 page) |
4 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
4 February 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
7 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
7 November 2005 | Return made up to 22/10/05; full list of members (2 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
8 March 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
22 November 2004 | Director's particulars changed (1 page) |
22 November 2004 | Director's particulars changed (1 page) |
8 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
8 November 2004 | Return made up to 22/10/04; full list of members
|
17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
17 March 2004 | Total exemption small company accounts made up to 31 October 2003 (6 pages) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
29 October 2003 | Return made up to 22/10/03; full list of members (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
24 December 2002 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
27 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
27 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
9 January 2002 | Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 January 2002 | Ad 22/10/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | New director appointed (2 pages) |
12 November 2001 | Secretary resigned (1 page) |
12 November 2001 | New secretary appointed (2 pages) |
12 November 2001 | Director resigned (1 page) |
12 November 2001 | New director appointed (2 pages) |
22 October 2001 | Incorporation (16 pages) |
22 October 2001 | Incorporation (16 pages) |