London
N10 3UB
Secretary Name | Beatrice Matulyte |
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Nationality | British |
Status | Closed |
Appointed | 07 December 2005(3 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 14 January 2014) |
Role | Company Director |
Correspondence Address | 74 Woodland Gardens London N10 3UB |
Director Name | Nerijus Barauskas |
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Date of Birth | March 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 July 2004) |
Role | Clothing Trader |
Correspondence Address | 117 Highbury New Park London N5 2HG |
Secretary Name | Beatrice Matulyte |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 July 2002(4 days after company formation) |
Appointment Duration | 1 year, 12 months (resigned 19 July 2004) |
Role | Company Director |
Correspondence Address | 117 Highbury New Park London N5 2HG |
Director Name | Beatrice Matulyte |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2004(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 December 2005) |
Role | Company Director |
Correspondence Address | Flat 1 7 Haslemere Road London N8 9QP |
Secretary Name | Nerijus Barauskas |
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Nationality | Lithuanian |
Status | Resigned |
Appointed | 19 July 2004(2 years after company formation) |
Appointment Duration | 1 year, 4 months (resigned 07 December 2005) |
Role | Company Director |
Correspondence Address | Flat 1 7 Haslemere Road London N8 9QP |
Director Name | Formation Director Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Secretary Name | Formation Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2002(same day as company formation) |
Correspondence Address | 376 Euston Road London NW1 3BL |
Registered Address | 74 Woodland Gardens London N10 3UB |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
2 at £1 | Shareholder Name Missing 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£38,085 |
Cash | £3,740 |
Current Liabilities | £53,346 |
Latest Accounts | 31 July 2009 (14 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 January 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
13 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
28 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
21 July 2011 | Registered office address changed from 12 Ingestre Place London W1F 0JF United Kingdom on 21 July 2011 (1 page) |
21 July 2011 | Registered office address changed from 12 Ingestre Place London W1F 0JF United Kingdom on 21 July 2011 (1 page) |
12 August 2010 | Director's details changed for Nerijus Barauskas on 19 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
12 August 2010 | Director's details changed for Nerijus Barauskas on 19 July 2010 (2 pages) |
12 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders Statement of capital on 2010-08-12
|
9 June 2010 | Registered office address changed from Unit 25a the Stables Market Chalk Farm Road London NW1 8AH on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 25a the Stables Market Chalk Farm Road London NW1 8AH on 9 June 2010 (1 page) |
9 June 2010 | Registered office address changed from Unit 25a the Stables Market Chalk Farm Road London NW1 8AH on 9 June 2010 (1 page) |
13 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
13 May 2010 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
27 April 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
11 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
11 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
5 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
5 May 2009 | Total exemption full accounts made up to 31 July 2008 (10 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
14 August 2008 | Return made up to 19/07/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 July 2007 (7 pages) |
7 September 2007 | Registered office changed on 07/09/07 from: unit 48 the stables market LTD chalk farm road camden london NW1 8AH (1 page) |
7 September 2007 | Registered office changed on 07/09/07 from: unit 48 the stables market LTD chalk farm road camden london NW1 8AH (1 page) |
30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
30 July 2007 | Secretary's particulars changed (1 page) |
30 July 2007 | Secretary's particulars changed (1 page) |
30 July 2007 | Return made up to 19/07/07; full list of members (2 pages) |
30 July 2007 | Director's particulars changed (1 page) |
30 July 2007 | Director's particulars changed (1 page) |
19 April 2007 | Particulars of mortgage/charge (3 pages) |
19 April 2007 | Particulars of mortgage/charge (3 pages) |
8 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
8 November 2006 | Total exemption full accounts made up to 31 July 2006 (10 pages) |
27 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
27 July 2006 | Return made up to 19/07/06; full list of members (2 pages) |
6 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
6 January 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
16 December 2005 | New secretary appointed (1 page) |
16 December 2005 | New secretary appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
16 December 2005 | New director appointed (1 page) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
26 July 2005 | Director's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Secretary's particulars changed (1 page) |
26 July 2005 | Return made up to 19/07/05; full list of members (2 pages) |
27 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
27 May 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New director appointed (2 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | New secretary appointed (2 pages) |
13 August 2004 | Return made up to 19/07/04; full list of members (6 pages) |
13 August 2004 | Return made up to 19/07/04; full list of members
|
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
10 May 2004 | Total exemption full accounts made up to 31 July 2003 (11 pages) |
11 August 2003 | Return made up to 19/07/03; full list of members (6 pages) |
11 August 2003 | Return made up to 19/07/03; full list of members
|
7 October 2002 | Director's particulars changed (1 page) |
7 October 2002 | Secretary's particulars changed (1 page) |
7 October 2002 | Secretary's particulars changed (1 page) |
7 October 2002 | Director's particulars changed (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | New director appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | New secretary appointed (2 pages) |
29 July 2002 | Secretary resigned (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 376 euston road london NW1 3BL (1 page) |
29 July 2002 | Registered office changed on 29/07/02 from: 376 euston road london NW1 3BL (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | Director resigned (1 page) |
29 July 2002 | New director appointed (2 pages) |
19 July 2002 | Incorporation (15 pages) |