London
SW3 5QG
Secretary Name | Mr Michael Christian Wigan |
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Nationality | British |
Status | Closed |
Appointed | 12 December 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Wivelrod Farmhouse Nr Bentworth Alton Hampshire GU34 4AS |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue Finchley Central London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
100 at 1 | Ms Fiona Jane Wigan 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,404 |
Current Liabilities | £74,624 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
17 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 April 2011 | Final Gazette dissolved following liquidation (1 page) |
17 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 January 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
29 October 2010 | Liquidators statement of receipts and payments to 22 October 2010 (5 pages) |
29 October 2010 | Liquidators' statement of receipts and payments to 22 October 2010 (5 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Statement of affairs with form 4.19 (6 pages) |
30 October 2009 | Statement of affairs with form 4.19 (6 pages) |
30 October 2009 | Resolutions
|
30 October 2009 | Appointment of a voluntary liquidator (1 page) |
30 October 2009 | Appointment of a voluntary liquidator (1 page) |
12 October 2009 | Registered office address changed from 1St Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 12 October 2009 (1 page) |
12 October 2009 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT United Kingdom on 12 October 2009 (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
16 December 2008 | Registered office changed on 16/12/2008 from 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
16 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
3 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
3 January 2008 | Return made up to 12/12/07; full list of members (6 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
16 January 2007 | Return made up to 12/12/06; full list of members (6 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 January 2006 | Return made up to 12/12/05; full list of members
|
13 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
13 January 2006 | Return made up to 12/12/05; full list of members (6 pages) |
13 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
20 December 2004 | Return made up to 12/12/04; full list of members (6 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
10 December 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
15 December 2003 | Return made up to 12/12/03; full list of members (6 pages) |
15 December 2003 | Return made up to 12/12/03; full list of members
|
25 January 2003 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 January 2003 | Ad 12/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 December 2002 | Secretary resigned (1 page) |
19 December 2002 | Secretary resigned (1 page) |
12 December 2002 | Incorporation (19 pages) |