Kimgsbury
London
NW9 9EG
Secretary Name | Memunatu Oguntobi |
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Nationality | Nigerian |
Status | Closed |
Appointed | 29 August 2003(7 months, 1 week after company formation) |
Appointment Duration | 13 years, 10 months (closed 04 July 2017) |
Role | Secretary |
Correspondence Address | 513 Kingsbury Road Kingsbury London NW9 9EG |
Director Name | Highstone Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 January 2003(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Telephone | 020 77868020 |
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Telephone region | London |
Registered Address | 513a Kingsbury Road Kingsbury London Middlesex NW9 9EG |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Kenton |
Built Up Area | Greater London |
1 at £1 | Mr Lawrence Lawal 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£265,117 |
Cash | £253 |
Current Liabilities | £12,103 |
Latest Accounts | 31 January 2016 (8 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
4 July 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
16 March 2016 | Annual return made up to 20 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
1 November 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
30 April 2015 | Annual return made up to 20 January 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
24 April 2015 | Registered office address changed from 6Th Floor Amp House Dingwall Road Croydon CR0 2LX to 513a Kingsbury Road Kingsbury London Middlesex NW9 9EG on 24 April 2015 (2 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
2 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 August 2014 | Registered office address changed from Doshi & Co Accountants 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 1 August 2014 (1 page) |
1 August 2014 | Registered office address changed from Doshi & Co Accountants 1St Floor Windsor House 1270 London Road Norbury London SW16 4DH to 6Th Floor Amp House Dingwall Road Croydon CR0 2LX on 1 August 2014 (1 page) |
1 August 2014 | Annual return made up to 20 January 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
25 March 2013 | Annual return made up to 20 January 2013 with a full list of shareholders
|
22 August 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
30 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2012 | Annual return made up to 20 January 2012 with a full list of shareholders (4 pages) |
15 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
9 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
19 March 2011 | Annual return made up to 20 January 2011 with a full list of shareholders (4 pages) |
15 June 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
29 March 2010 | Director's details changed for Lawrence Lawal on 1 October 2009 (2 pages) |
29 March 2010 | Director's details changed for Lawrence Lawal on 1 October 2009 (2 pages) |
29 March 2010 | Annual return made up to 20 January 2010 with a full list of shareholders (4 pages) |
16 June 2009 | Total exemption full accounts made up to 31 January 2009 (13 pages) |
2 April 2009 | Return made up to 20/01/09; full list of members (3 pages) |
2 June 2008 | Total exemption full accounts made up to 31 January 2008 (13 pages) |
15 April 2008 | Return made up to 20/01/08; full list of members (3 pages) |
26 June 2007 | Total exemption full accounts made up to 31 January 2007 (13 pages) |
13 February 2007 | Return made up to 20/01/07; full list of members (6 pages) |
25 May 2006 | Total exemption full accounts made up to 31 January 2006 (13 pages) |
3 February 2006 | Return made up to 20/01/06; full list of members (6 pages) |
22 June 2005 | Total exemption full accounts made up to 31 January 2005 (13 pages) |
11 February 2005 | Return made up to 20/01/05; full list of members (6 pages) |
22 June 2004 | Return made up to 20/01/04; full list of members (6 pages) |
8 June 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
25 January 2004 | New director appointed (2 pages) |
25 January 2004 | New secretary appointed (2 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: highstone company formations LIMITED highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
18 September 2003 | Ad 27/08/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 August 2003 | Resolutions
|
5 August 2003 | Director resigned (1 page) |
5 August 2003 | Secretary resigned (1 page) |
24 July 2003 | Company name changed historg LIMITED\certificate issued on 24/07/03 (2 pages) |
20 January 2003 | Incorporation (13 pages) |