Finchley
London
N12 0JL
Secretary Name | Jeffery Joel Goodman |
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Nationality | British |
Status | Closed |
Appointed | 06 July 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 125 Bow Lane Finchley London N12 0JL |
Director Name | Mr Graham Jeremy Glodek |
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Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2003(3 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 4 months (closed 24 March 2010) |
Role | Retailer |
Country of Residence | United Kingdom |
Correspondence Address | 2 The Crescent Hadley Common Hertfordshire EN5 5QQ |
Director Name | Dean Asa Goodman |
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Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 July 2003(same day as company formation) |
Role | Retailer |
Correspondence Address | 10 Farm Road Edgware Middlesex HA8 9LU |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2003(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 06 July 2003(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | Great Central House Great Central Avenue South Rusilip HA4 6TS |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | South Ruislip |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,521 |
Cash | £2,018 |
Current Liabilities | £77,308 |
Latest Accounts | 31 July 2004 (19 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
24 March 2010 | Final Gazette dissolved following liquidation (1 page) |
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24 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 2009 | Liquidators statement of receipts and payments to 17 December 2009 (5 pages) |
24 December 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
24 December 2009 | Liquidators' statement of receipts and payments to 17 December 2009 (5 pages) |
28 September 2009 | Liquidators statement of receipts and payments to 19 September 2009 (5 pages) |
28 September 2009 | Liquidators' statement of receipts and payments to 19 September 2009 (5 pages) |
2 April 2009 | Liquidators' statement of receipts and payments to 19 March 2009 (5 pages) |
2 April 2009 | Liquidators statement of receipts and payments to 19 March 2009 (5 pages) |
8 October 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
8 October 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
3 April 2008 | Liquidators statement of receipts and payments to 19 September 2008 (5 pages) |
3 April 2008 | Liquidators' statement of receipts and payments to 19 September 2008 (5 pages) |
5 October 2007 | Liquidators statement of receipts and payments (5 pages) |
5 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
26 March 2007 | Liquidators statement of receipts and payments (5 pages) |
26 March 2007 | Liquidators' statement of receipts and payments (5 pages) |
28 September 2006 | Liquidators statement of receipts and payments (5 pages) |
28 September 2006 | Liquidators' statement of receipts and payments (5 pages) |
27 September 2005 | Resolutions
|
27 September 2005 | Appointment of a voluntary liquidator (1 page) |
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
27 September 2005 | Resolutions
|
27 September 2005 | Appointment of a voluntary liquidator (1 page) |
26 September 2005 | Statement of affairs (9 pages) |
26 September 2005 | Statement of affairs (9 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 13 harben parade finchley road swiss cottage london NW3 6JP (1 page) |
7 September 2005 | Registered office changed on 07/09/05 from: 13 harben parade finchley road swiss cottage london NW3 6JP (1 page) |
25 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
25 July 2005 | Return made up to 06/07/05; full list of members (7 pages) |
8 July 2005 | Registered office changed on 08/07/05 from: 62-65 pavilions shopping centre waltham cross hertfordshire EN8 7AW (1 page) |
8 July 2005 | Registered office changed on 08/07/05 from: 62-65 pavilions shopping centre waltham cross hertfordshire EN8 7AW (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
4 February 2005 | Registered office changed on 04/02/05 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 13-17 london road enfield middlesex EN2 6BS (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 13-17 london road enfield middlesex EN2 6BS (1 page) |
5 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
5 October 2004 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
17 August 2004 | Registered office changed on 17/08/04 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
17 August 2004 | Registered office changed on 17/08/04 from: 5 heddon court parade cockfosters road cockfosters hertfordshire EN4 0DB (1 page) |
21 July 2004 | Return made up to 06/07/04; full list of members
|
21 July 2004 | Return made up to 06/07/04; full list of members (7 pages) |
13 March 2004 | Particulars of mortgage/charge (9 pages) |
13 March 2004 | Particulars of mortgage/charge (9 pages) |
9 February 2004 | Registered office changed on 09/02/04 from: 7 halliwick court parade north finchley london N12 0NB (1 page) |
9 February 2004 | Registered office changed on 09/02/04 from: 7 halliwick court parade north finchley london N12 0NB (1 page) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Director resigned (1 page) |
27 November 2003 | Ad 01/08/03-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | New director appointed (2 pages) |
27 November 2003 | Ad 01/08/03-31/10/03 £ si 99@1=99 £ ic 1/100 (2 pages) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 31 corsham street london N1 6DR (1 page) |
14 July 2003 | New secretary appointed (2 pages) |
14 July 2003 | Registered office changed on 14/07/03 from: 31 corsham street london N1 6DR (1 page) |
14 July 2003 | Director resigned (1 page) |
14 July 2003 | New director appointed (2 pages) |
14 July 2003 | Secretary resigned (1 page) |
6 July 2003 | Incorporation (18 pages) |
6 July 2003 | Incorporation (18 pages) |