27 Aberdare Gardens
London
NW6 3AJ
Secretary Name | Leyla Yusuf |
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Nationality | British |
Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Tornay House Collier Street Islington London N1 9DQ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2003(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 245 Caledonian Road London N1 1ED |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Caledonian |
Built Up Area | Greater London |
2 at £1 | Douglas James Anderson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£48,346 |
Cash | £3,236 |
Current Liabilities | £53,625 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
27 July 2017 | Application to strike the company off the register (3 pages) |
27 July 2017 | Application to strike the company off the register (3 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 July 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
15 March 2017 | Confirmation statement made on 28 February 2017 with updates (5 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
30 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
4 March 2016 | Annual return made up to 29 February 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
30 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
6 March 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-06
|
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
27 March 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
29 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
9 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
8 April 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
8 April 2013 | Annual return made up to 25 March 2013 with a full list of shareholders (3 pages) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
29 March 2012 | Annual return made up to 25 March 2012 with a full list of shareholders (3 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
14 March 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
28 March 2011 | Annual return made up to 25 March 2011 with a full list of shareholders (3 pages) |
19 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
19 August 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Termination of appointment of Leyla Yusuf as a secretary (1 page) |
26 March 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Douglas James Anderson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Douglas James Anderson on 1 October 2009 (2 pages) |
26 March 2010 | Director's details changed for Douglas James Anderson on 1 October 2009 (2 pages) |
26 March 2010 | Termination of appointment of Leyla Yusuf as a secretary (1 page) |
2 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
2 July 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
26 March 2009 | Return made up to 25/03/09; full list of members (3 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
6 August 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
28 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
28 March 2008 | Return made up to 25/03/08; full list of members (3 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
5 December 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
5 April 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
5 April 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
26 March 2007 | Return made up to 25/03/07; full list of members (2 pages) |
13 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
13 April 2006 | Return made up to 25/03/06; full list of members (2 pages) |
8 April 2005 | Return made up to 25/03/05; full list of members
|
8 April 2005 | Return made up to 25/03/05; full list of members
|
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
1 September 2004 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
17 April 2004 | Return made up to 25/03/04; full list of members
|
17 April 2004 | Return made up to 25/03/04; full list of members
|
15 April 2003 | Registered office changed on 15/04/03 from: 245 caledonian road london N1 1ED (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
15 April 2003 | New director appointed (2 pages) |
15 April 2003 | Registered office changed on 15/04/03 from: 245 caledonian road london N1 1ED (2 pages) |
15 April 2003 | New secretary appointed (2 pages) |
8 April 2003 | Secretary resigned (2 pages) |
8 April 2003 | Director resigned (2 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
8 April 2003 | Director resigned (2 pages) |
8 April 2003 | Registered office changed on 08/04/03 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
8 April 2003 | Secretary resigned (2 pages) |
25 March 2003 | Incorporation (15 pages) |
25 March 2003 | Incorporation (15 pages) |