London
NW8 8PL
Secretary Name | Mr Mark Golinsky |
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Nationality | British |
Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 38 Eastbury Avenue Northwood Middlesex HA6 3LN |
Director Name | Julian Martin Turrall |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2002(3 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 9 months (resigned 01 April 2005) |
Role | IT Consultant |
Correspondence Address | 53 Whateley Road London SE22 9DE |
Director Name | Gregory John Baker |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(1 year, 9 months after company formation) |
Appointment Duration | 8 years (resigned 01 January 2012) |
Role | Account Director |
Country of Residence | United Kingdom |
Correspondence Address | 191b Northchurch Road London N1 3NT |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2002(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 29-31 Brewery Road London N7 9QH |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | David Macmillan 5.00% Ordinary |
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80 at £1 | Greg Baker 4.00% Ordinary |
790 at £1 | Norbert Schoerner 39.50% Ordinary |
500 at £1 | Matteo Caraccia 25.00% Ordinary |
480 at £1 | Norbert Friedrich Schoerner 24.00% Ordinary |
50 at £1 | Mark Golinsky 2.50% Ordinary |
Latest Accounts | 30 August 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 August |
28 July 2005 | Delivered on: 9 August 2005 Persons entitled: Dayfornight Limited Classification: Debenture Secured details: £72,912.56 due or to become due from the company to. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
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28 July 2005 | Delivered on: 6 August 2005 Persons entitled: Dayfornight Limited Classification: Debenture Secured details: £72,912.56 due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2017 | Application to strike the company off the register (3 pages) |
19 October 2017 | Application to strike the company off the register (3 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 August 2016 (3 pages) |
19 May 2017 | Accounts for a dormant company made up to 30 August 2016 (3 pages) |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 1 April 2017 with updates (5 pages) |
26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
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26 April 2016 | Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-26
|
26 April 2016 | Total exemption small company accounts made up to 31 August 2015 (5 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
8 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
14 April 2015 | Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-14
|
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
3 April 2014 | Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
30 May 2013 | Accounts for a dormant company made up to 31 August 2012 (5 pages) |
13 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
13 May 2013 | Annual return made up to 1 April 2013 with a full list of shareholders (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
12 April 2012 | Annual return made up to 1 April 2012 with a full list of shareholders (4 pages) |
11 April 2012 | Termination of appointment of Gregory Baker as a director (1 page) |
11 April 2012 | Termination of appointment of Mark Golinsky as a secretary (1 page) |
11 April 2012 | Termination of appointment of Gregory Baker as a director (1 page) |
11 April 2012 | Termination of appointment of Mark Golinsky as a secretary (1 page) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
24 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Registered office address changed from 4 Chandos Street London W1A 3BQ on 24 March 2011 (1 page) |
24 March 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (6 pages) |
24 March 2011 | Registered office address changed from 4 Chandos Street London W1A 3BQ on 24 March 2011 (1 page) |
4 May 2010 | Director's details changed for Norbert Friedrich Schoerner on 19 March 2010 (2 pages) |
4 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (6 pages) |
4 May 2010 | Director's details changed for Gregory John Baker on 19 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Norbert Friedrich Schoerner on 19 March 2010 (2 pages) |
4 May 2010 | Director's details changed for Gregory John Baker on 19 March 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
19 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
1 April 2009 | Return made up to 19/03/09; full list of members (5 pages) |
1 April 2009 | Return made up to 19/03/09; full list of members (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
14 April 2008 | Return made up to 19/03/08; full list of members (4 pages) |
20 July 2007 | Return made up to 19/03/07; full list of members (3 pages) |
20 July 2007 | Return made up to 19/03/07; full list of members (3 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
28 June 2007 | Total exemption small company accounts made up to 31 August 2006 (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
18 May 2006 | Return made up to 19/03/06; full list of members (3 pages) |
18 May 2006 | Return made up to 19/03/06; full list of members (3 pages) |
9 August 2005 | Particulars of mortgage/charge (4 pages) |
9 August 2005 | Particulars of mortgage/charge (4 pages) |
6 August 2005 | Particulars of mortgage/charge (4 pages) |
6 August 2005 | Particulars of mortgage/charge (4 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
2 July 2005 | Total exemption small company accounts made up to 31 August 2004 (6 pages) |
9 June 2005 | Director resigned (1 page) |
9 June 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
17 May 2005 | Director resigned (1 page) |
20 April 2005 | Return made up to 19/03/05; full list of members (8 pages) |
20 April 2005 | Return made up to 19/03/05; full list of members (8 pages) |
25 November 2004 | Ad 16/11/04--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
25 November 2004 | Ad 16/11/04--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
22 September 2004 | Nc inc already adjusted 30/08/04 (1 page) |
22 September 2004 | Memorandum and Articles of Association (12 pages) |
22 September 2004 | Resolutions
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22 September 2004 | Resolutions
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22 September 2004 | Memorandum and Articles of Association (12 pages) |
22 September 2004 | Nc inc already adjusted 30/08/04 (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: 47 foundling court brunswick centre london WC1N 1AN (1 page) |
9 July 2004 | Registered office changed on 09/07/04 from: 47 foundling court brunswick centre london WC1N 1AN (1 page) |
23 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
23 April 2004 | Return made up to 19/03/04; full list of members (7 pages) |
3 April 2004 | Registered office changed on 03/04/04 from: 4 chandos street london W1A 3BQ (1 page) |
3 April 2004 | Registered office changed on 03/04/04 from: 4 chandos street london W1A 3BQ (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
21 January 2004 | Total exemption full accounts made up to 30 August 2003 (9 pages) |
21 January 2004 | Total exemption full accounts made up to 30 August 2003 (9 pages) |
21 May 2003 | Return made up to 19/03/03; full list of members
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21 May 2003 | Return made up to 19/03/03; full list of members
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28 March 2003 | Accounting reference date extended from 31/03/03 to 30/08/03 (1 page) |
28 March 2003 | Accounting reference date extended from 31/03/03 to 30/08/03 (1 page) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
8 July 2002 | New director appointed (2 pages) |
8 July 2002 | Director resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: 31 corsham street london N1 6DR (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New secretary appointed (2 pages) |
10 April 2002 | Registered office changed on 10/04/02 from: 31 corsham street london N1 6DR (1 page) |
10 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Director resigned (1 page) |
10 April 2002 | New director appointed (2 pages) |
10 April 2002 | Secretary resigned (1 page) |
19 March 2002 | Incorporation (18 pages) |
19 March 2002 | Incorporation (18 pages) |