London
NW4 2AJ
Secretary Name | Mr Leon Mark David Kestel |
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Nationality | British |
Status | Closed |
Appointed | 23 July 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 22 Green Walk London NW4 2AJ |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 July 2003(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | 22 Green Walk London NW4 2AJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
2 at £1 | Leon Mark David Kestel 100.00% Ordinary |
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Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 November 2013 | Application to strike the company off the register (3 pages) |
6 November 2013 | Application to strike the company off the register (3 pages) |
4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
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4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
28 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
24 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
30 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
27 April 2010 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages) |
31 December 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages) |
31 December 2009 | Director's details changed for Leon Mark David Kestel on 1 October 2009 (2 pages) |
1 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
1 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
28 November 2008 | Accounts made up to 31 July 2008 (2 pages) |
28 November 2008 | Accounts for a dormant company made up to 31 July 2008 (2 pages) |
30 October 2007 | Accounts made up to 31 July 2007 (2 pages) |
30 October 2007 | Accounts for a dormant company made up to 31 July 2007 (2 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
18 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
24 April 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
24 April 2007 | Accounts made up to 31 July 2006 (2 pages) |
4 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
4 August 2006 | Return made up to 23/07/06; full list of members (2 pages) |
26 September 2005 | Accounts made up to 31 July 2005 (2 pages) |
26 September 2005 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Location of register of members (1 page) |
7 September 2005 | Location of debenture register (1 page) |
7 September 2005 | Location of debenture register (1 page) |
7 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 22 green walk london NW4 2AJ (1 page) |
7 September 2005 | Return made up to 23/07/05; full list of members (2 pages) |
7 September 2005 | Registered office changed on 07/09/05 from: 22 green walk london NW4 2AJ (1 page) |
17 August 2004 | Return made up to 23/07/04; full list of members
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17 August 2004 | Return made up to 23/07/04; full list of members (7 pages) |
5 August 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
5 August 2004 | Accounts made up to 31 July 2004 (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
11 August 2003 | Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 August 2003 | Ad 23/07/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
11 August 2003 | New secretary appointed;new director appointed (2 pages) |
31 July 2003 | Company name changed dell incorporated LIMITED\certificate issued on 31/07/03 (2 pages) |
31 July 2003 | Company name changed dell incorporated LIMITED\certificate issued on 31/07/03 (2 pages) |
24 July 2003 | Director resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Secretary resigned (1 page) |
24 July 2003 | Director resigned (1 page) |
23 July 2003 | Incorporation (9 pages) |
23 July 2003 | Incorporation (9 pages) |