Highbury
London
N5 2JU
Secretary Name | Elizabeth Ann Lewis |
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Nationality | British |
Status | Closed |
Appointed | 02 January 2002(1 month, 3 weeks after company formation) |
Appointment Duration | 8 years, 3 months (closed 20 April 2010) |
Role | Web Design |
Correspondence Address | 38 Wyatt Road Highbury London N5 2JU |
Director Name | Omar Al Hasso |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (closed 20 April 2010) |
Role | IT Consultant |
Correspondence Address | 28 Beechwood Gardens Caterham Surrey CR3 6NH |
Director Name | Nigel Edward Atkinson |
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Date of Birth | January 1975 (Born 49 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 8 years, 3 months (closed 20 April 2010) |
Role | Software Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 38 Cowdenbeath Path London N1 0LG |
Director Name | Stuart Andrew Farnham |
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Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 2002(2 months, 1 week after company formation) |
Appointment Duration | 2 years, 5 months (resigned 05 July 2004) |
Role | IT Consultant |
Correspondence Address | 7 Goldsmiths Close Woking Surrey GU21 3HF |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 November 2001(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 38 Wyatt Road Highbury N5 2JU |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury East |
Built Up Area | Greater London |
Latest Accounts | 30 November 2007 (16 years, 5 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
4 January 2009 | Return made up to 09/11/08; full list of members (4 pages) |
30 September 2008 | Accounts made up to 30 November 2007 (2 pages) |
30 September 2008 | Accounts for a dormant company made up to 30 November 2007 (2 pages) |
5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
5 December 2007 | Return made up to 09/11/07; full list of members (3 pages) |
2 October 2007 | Accounts made up to 30 November 2006 (1 page) |
2 October 2007 | Accounts for a dormant company made up to 30 November 2006 (1 page) |
1 December 2006 | Return made up to 09/11/06; full list of members (8 pages) |
1 December 2006 | Return made up to 09/11/06; full list of members (8 pages) |
5 October 2006 | Accounts for a dormant company made up to 30 November 2005 (1 page) |
5 October 2006 | Accounts made up to 30 November 2005 (1 page) |
21 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
21 November 2005 | Return made up to 09/11/05; full list of members (8 pages) |
14 November 2005 | Accounts for a dormant company made up to 30 November 2004 (1 page) |
14 November 2005 | Accounts made up to 30 November 2004 (1 page) |
21 December 2004 | Return made up to 09/11/04; full list of members (8 pages) |
21 December 2004 | Return made up to 09/11/04; full list of members (8 pages) |
27 July 2004 | Director resigned (1 page) |
27 July 2004 | Director resigned (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Secretary's particulars changed (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: ground floor flat 79 englefield road london N1 3LJ (1 page) |
18 February 2004 | Registered office changed on 18/02/04 from: ground floor flat 79 englefield road london N1 3LJ (1 page) |
6 January 2004 | Accounts made up to 30 November 2003 (1 page) |
6 January 2004 | Accounts for a dormant company made up to 30 November 2003 (1 page) |
8 December 2003 | Return made up to 09/11/03; full list of members (9 pages) |
8 December 2003 | Return made up to 09/11/03; full list of members (9 pages) |
29 November 2002 | Return made up to 09/11/02; full list of members (8 pages) |
29 November 2002 | Return made up to 09/11/02; full list of members
|
11 February 2002 | Director's particulars changed (1 page) |
11 February 2002 | Director's particulars changed (1 page) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
5 February 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New director appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
7 January 2002 | New secretary appointed (2 pages) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Director resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
18 December 2001 | Secretary resigned (1 page) |
9 November 2001 | Incorporation (16 pages) |
9 November 2001 | Incorporation (16 pages) |