London
NW11 8SP
Secretary Name | Edmund David Gair |
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Nationality | British |
Status | Closed |
Appointed | 15 February 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 8c Second Avenue London NW4 2RN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 15 February 2002(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 | 15 February 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 07 711036005 |
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Telephone region | Mobile |
Registered Address | 10 Pentland Close London NW11 8SP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
1 at £1 | Mr Nelson Gair 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £563 |
Current Liabilities | £562 |
Latest Accounts | 28 February 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 September 2015 | Application to strike the company off the register (3 pages) |
7 September 2015 | Application to strike the company off the register (3 pages) |
1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (11 pages) |
1 July 2015 | Total exemption small company accounts made up to 28 February 2015 (11 pages) |
28 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
28 February 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-28
|
22 June 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
22 June 2014 | Total exemption small company accounts made up to 28 February 2014 (11 pages) |
2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
2 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-02
|
21 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
21 September 2013 | Total exemption small company accounts made up to 28 February 2013 (11 pages) |
10 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
10 March 2013 | Annual return made up to 15 February 2013 with a full list of shareholders (4 pages) |
28 October 2012 | Total exemption small company accounts made up to 28 February 2012 (11 pages) |
28 October 2012 | Total exemption small company accounts made up to 28 February 2012 (11 pages) |
27 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
27 February 2012 | Annual return made up to 15 February 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
18 October 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
3 March 2011 | Annual return made up to 15 February 2011 with a full list of shareholders (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
4 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Nelson Gair on 10 February 2010 (2 pages) |
15 February 2010 | Annual return made up to 15 February 2010 with a full list of shareholders (4 pages) |
15 February 2010 | Director's details changed for Nelson Gair on 10 February 2010 (2 pages) |
26 September 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
26 September 2009 | Total exemption small company accounts made up to 28 February 2009 (8 pages) |
2 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
2 March 2009 | Return made up to 15/02/09; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
25 September 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
4 March 2008 | Return made up to 15/02/08; full list of members (3 pages) |
12 February 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
12 February 2008 | Amended accounts made up to 28 February 2007 (7 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
17 December 2007 | Total exemption small company accounts made up to 28 February 2007 (6 pages) |
19 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
19 March 2007 | Return made up to 15/02/07; full list of members (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
14 November 2006 | Total exemption small company accounts made up to 28 February 2006 (6 pages) |
8 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
8 March 2006 | Return made up to 15/02/06; full list of members (6 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
13 December 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
2 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
2 March 2005 | Return made up to 15/02/05; full list of members (6 pages) |
11 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
11 October 2004 | Total exemption small company accounts made up to 29 February 2004 (4 pages) |
23 March 2004 | Return made up to 15/02/04; no change of members
|
23 March 2004 | Return made up to 15/02/04; no change of members
|
11 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
11 November 2003 | Total exemption small company accounts made up to 28 February 2003 (4 pages) |
18 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
18 February 2003 | Return made up to 15/02/03; full list of members (6 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: media house 4 stratford place london W1N 9AE (1 page) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | New secretary appointed (2 pages) |
28 February 2002 | New director appointed (2 pages) |
28 February 2002 | Registered office changed on 28/02/02 from: media house 4 stratford place london W1N 9AE (1 page) |
28 February 2002 | New secretary appointed (2 pages) |
26 February 2002 | Secretary resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Director resigned (1 page) |
26 February 2002 | Secretary resigned (1 page) |
15 February 2002 | Incorporation (18 pages) |
15 February 2002 | Incorporation (18 pages) |