Hanbury Close
London
NW4 1QQ
Director Name | Roy Mono |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 24 May 2002(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 11 Haddon Court Hanbury Close London NW4 1QQ |
Secretary Name | Roy Mono |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2002(same day as company formation) |
Role | Marketing Consultant |
Correspondence Address | 11 Haddon Court Hanbury Close London NW4 1QQ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 May 2002(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 66 Chiltern Street London W1U 4JT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2,855 |
Cash | £78,494 |
Current Liabilities | £76,661 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 66 Wigmore Street London W1U 2SB on 22 December 2010 (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 December 2010 | Application to strike the company off the register (3 pages) |
9 December 2010 | Application to strike the company off the register (3 pages) |
10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
10 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders Statement of capital on 2010-06-10
|
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
6 June 2009 | Return made up to 24/05/09; full list of members (4 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
31 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
31 July 2008 | Return made up to 24/05/08; full list of members (4 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
3 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
4 June 2007 | Location of register of members (1 page) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
4 June 2007 | Return made up to 24/05/07; full list of members (2 pages) |
4 June 2007 | Location of register of members (1 page) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
12 June 2006 | Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
12 June 2006 | Registered office changed on 12/06/06 from: 66 wigmore street london W1U 2HQ (1 page) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
29 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
6 February 2006 | Delivery ext'd 3 mth 31/03/05 (2 pages) |
7 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
7 June 2005 | Return made up to 24/05/05; full list of members (3 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
28 July 2004 | Return made up to 24/05/04; full list of members (5 pages) |
28 July 2004 | Return made up to 24/05/04; full list of members (5 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
3 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
1 July 2003 | Location of register of members (1 page) |
1 July 2003 | Return made up to 24/05/03; full list of members (5 pages) |
1 July 2003 | Location of register of members (1 page) |
1 July 2003 | Return made up to 24/05/03; full list of members (5 pages) |
9 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
9 September 2002 | Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 September 2002 | Accounting reference date shortened from 31/05/03 to 31/03/03 (1 page) |
9 September 2002 | Ad 15/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 July 2002 | New secretary appointed;new director appointed (1 page) |
23 July 2002 | New secretary appointed;new director appointed (1 page) |
16 July 2002 | New director appointed (2 pages) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | Secretary resigned (1 page) |
16 July 2002 | Director resigned (1 page) |
16 July 2002 | New director appointed (2 pages) |
24 May 2002 | Incorporation (15 pages) |