18 Clarendon Gardens
London
W9 1AZ
Secretary Name | Annette Cairns |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 17 years, 6 months (closed 28 February 2021) |
Role | Catering Manager |
Correspondence Address | 6 Hope Crescent Larkhall Lanarkshire ML9 2EL Scotland |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 May 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | C/O Nyman Linden Endeavour House 1 Lyonsdown Road New Barnet Herts EN5 1HU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Year | 2005 |
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Turnover | £77,350 |
Net Worth | £3,197 |
Cash | £239 |
Current Liabilities | £48,478 |
Latest Accounts | 30 June 2005 (18 years, 9 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
28 February 2021 | Final Gazette dissolved following liquidation (1 page) |
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28 November 2020 | Completion of winding up (1 page) |
10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
10 April 2012 | Registered office address changed from 105 Baker Street London W1U 6NY on 10 April 2012 (2 pages) |
6 December 2006 | Order of court to wind up (1 page) |
6 December 2006 | Order of court to wind up (1 page) |
3 November 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
3 November 2005 | Total exemption full accounts made up to 30 June 2004 (10 pages) |
7 December 2004 | Return made up to 30/05/04; full list of members
|
7 December 2004 | Return made up to 30/05/04; full list of members
|
3 December 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
3 December 2004 | Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 2004 | Ad 13/06/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
3 December 2004 | Accounting reference date extended from 31/05/04 to 30/06/04 (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 308 harwood court upper richmond road putnry london SW15 6JF (1 page) |
3 December 2004 | Registered office changed on 03/12/04 from: 308 harwood court upper richmond road putnry london SW15 6JF (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
16 September 2004 | Registered office changed on 16/09/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
16 September 2004 | Secretary resigned (1 page) |
16 September 2004 | Secretary resigned (1 page) |
20 August 2003 | New secretary appointed (1 page) |
20 August 2003 | New secretary appointed (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
23 June 2003 | Registered office changed on 23/06/03 from: broadway house 2-6 fulham broadway, fulham london SW6 1AA (1 page) |
13 June 2003 | Director resigned (1 page) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | New director appointed (2 pages) |
13 June 2003 | Director resigned (1 page) |
11 June 2003 | Company name changed pendeza it LIMITED\certificate issued on 11/06/03 (2 pages) |
11 June 2003 | Company name changed pendeza it LIMITED\certificate issued on 11/06/03 (2 pages) |
30 May 2003 | Incorporation (10 pages) |
30 May 2003 | Incorporation (10 pages) |