London
N10 3UN
Director Name | Mrs Virginia Anne Riley |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 August 2002(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 73 Woodland Rise London N10 3UN |
Secretary Name | Mrs Virginia Anne Riley |
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Nationality | British |
Status | Closed |
Appointed | 08 August 2002(same day as company formation) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 73 Woodland Rise London N10 3UN |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 August 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 | 08 August 2002(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Third Floor Premier House 12-13 Hatton Garden London EC1N 8AN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £14,212 |
Cash | £15,982 |
Current Liabilities | £9,623 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | Application to strike the company off the register (3 pages) |
12 July 2011 | Application to strike the company off the register (3 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
12 May 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
10 September 2010 | Director's details changed for Mrs Virginia Anne Riley on 22 December 2009 (2 pages) |
10 September 2010 | Director's details changed for Mrs Virginia Anne Riley on 22 December 2009 (2 pages) |
10 September 2010 | Annual return made up to 8 August 2010 with a full list of shareholders Statement of capital on 2010-09-10
|
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
20 May 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 September 2009 | Location of register of members (1 page) |
10 September 2009 | Location of register of members (1 page) |
10 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
10 September 2009 | Return made up to 08/08/09; full list of members (4 pages) |
16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
16 June 2009 | Registered office changed on 16/06/2009 from devonshire house 1 devonshire street london W1W 5DR (1 page) |
20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 May 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Location of register of members (1 page) |
29 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
29 August 2008 | Return made up to 08/08/08; full list of members (4 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 May 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 20-23 greville street london EC1N 8SS (1 page) |
17 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
17 August 2007 | Return made up to 08/08/07; full list of members (2 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
25 September 2006 | Return made up to 08/08/06; full list of members (2 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 May 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Location of register of members (1 page) |
11 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
11 August 2005 | Return made up to 08/08/05; full list of members (2 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
7 September 2004 | Return made up to 08/08/04; full list of members (7 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
24 May 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
14 December 2003 | Registered office changed on 14/12/03 from: 50 queen anne street london W1G 9HQ (1 page) |
30 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
30 August 2003 | Return made up to 08/08/03; full list of members (7 pages) |
24 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
24 May 2003 | Total exemption full accounts made up to 31 March 2003 (6 pages) |
27 September 2002 | Ad 08/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
27 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
27 September 2002 | Ad 08/08/02--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
27 September 2002 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
29 August 2002 | New secretary appointed;new director appointed (2 pages) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | Secretary resigned (1 page) |
29 August 2002 | New director appointed (2 pages) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | Director resigned (1 page) |
29 August 2002 | New secretary appointed;new director appointed (2 pages) |
8 August 2002 | Incorporation (16 pages) |
8 August 2002 | Incorporation (16 pages) |