Hampstead
London
NW3 7PH
Director Name | Mr Jeffrey Azouz |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 03 August 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Secretary Name | Mr Jeffrey Azouz |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 April 2003(3 weeks, 2 days after company formation) |
Appointment Duration | 7 years, 4 months (closed 03 August 2010) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 110 Clarendon Court 33 Maida Vale London W9 1AJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2003(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 | 14 March 2003(same day as company formation) |
Correspondence Address | 120 East Road London N1 6AA |
Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2010 | Application to strike the company off the register (3 pages) |
9 April 2010 | Application to strike the company off the register (3 pages) |
17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
17 March 2010 | Annual return made up to 14 March 2010 with a full list of shareholders Statement of capital on 2010-03-17
|
16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (7 pages) |
27 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
27 March 2009 | Return made up to 14/03/09; full list of members (5 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (7 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (7 pages) |
14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
14 November 2008 | Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
3 July 2008 | Accounts for a dormant company made up to 31 March 2007 (7 pages) |
3 July 2008 | Accounts made up to 31 March 2007 (7 pages) |
26 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
26 March 2008 | Return made up to 14/03/08; full list of members (5 pages) |
3 April 2007 | Return made up to 14/03/07; full list of members (5 pages) |
3 April 2007 | Return made up to 14/03/07; full list of members (5 pages) |
7 February 2007 | Accounts made up to 31 March 2006 (7 pages) |
7 February 2007 | Accounts for a dormant company made up to 31 March 2006 (7 pages) |
12 April 2006 | Return made up to 14/03/06; full list of members (5 pages) |
12 April 2006 | Return made up to 14/03/06; full list of members (5 pages) |
13 February 2006 | Accounts made up to 31 March 2005 (7 pages) |
13 February 2006 | Accounts for a dormant company made up to 31 March 2005 (7 pages) |
1 April 2005 | Return made up to 14/03/05; full list of members (5 pages) |
1 April 2005 | Return made up to 14/03/05; full list of members (5 pages) |
26 October 2004 | Accounts made up to 31 March 2004 (7 pages) |
26 October 2004 | Accounts for a dormant company made up to 31 March 2004 (7 pages) |
24 August 2004 | Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
24 August 2004 | Ad 15/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
22 April 2004 | Return made up to 14/03/04; full list of members (5 pages) |
29 April 2003 | Resolutions
|
29 April 2003 | Resolutions
|
25 April 2003 | Secretary resigned (1 page) |
25 April 2003 | Secretary resigned (1 page) |
25 April 2003 | New director appointed (3 pages) |
25 April 2003 | New director appointed (3 pages) |
25 April 2003 | Director resigned (1 page) |
25 April 2003 | New secretary appointed;new director appointed (4 pages) |
25 April 2003 | New secretary appointed;new director appointed (4 pages) |
25 April 2003 | Director resigned (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: 120 east road london N1 6AA (1 page) |
12 April 2003 | Registered office changed on 12/04/03 from: 120 east road london N1 6AA (1 page) |
14 March 2003 | Incorporation (16 pages) |
14 March 2003 | Incorporation (16 pages) |