London
SW10 0AU
Secretary Name | Arabella Jane Beresford Cunningham |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2003(2 months, 1 week after company formation) |
Appointment Duration | 10 years, 10 months (closed 21 October 2014) |
Role | Company Director |
Correspondence Address | 41 Park Walk London SW10 0AU |
Director Name | Trever Turton |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Accountant |
Correspondence Address | 38a Maygrove Road West Hampstead London NW6 2EB |
Secretary Name | Graeme Michael Burnham |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Sandringham Road London NW11 9DR |
Registered Address | Second Floor Cardiff House Tilling Road London NW2 1LJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
1 at £1 | P.j. Cunningham 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2 |
Cash | £1,271 |
Current Liabilities | £74,640 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 October 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
17 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders Statement of capital on 2011-10-19
|
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
7 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
10 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages) |
10 December 2010 | Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages) |
10 December 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (4 pages) |
10 December 2010 | Director's details changed for Paul Joseph Cunningham on 1 October 2009 (2 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
22 December 2009 | Registered office address changed from Second Floor Tilling Road London NW2 1LJ United Kingdom on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Second Floor Tilling Road London NW2 1LJ United Kingdom on 22 December 2009 (1 page) |
21 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
21 December 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
16 December 2009 | Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR on 16 December 2009 (1 page) |
16 December 2009 | Registered office address changed from No 1 Africa House 59 Sandringham Road London NW11 9DR on 16 December 2009 (1 page) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
20 April 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
4 November 2008 | Return made up to 30/09/08; full list of members (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
16 September 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
5 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
5 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
23 July 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
14 May 2007 | Return made up to 30/09/06; full list of members (2 pages) |
14 May 2007 | Return made up to 30/09/06; full list of members (2 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
3 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
12 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
9 August 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
4 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
11 March 2004 | Secretary's particulars changed (1 page) |
11 March 2004 | Secretary's particulars changed (1 page) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | New secretary appointed (2 pages) |
9 January 2004 | Secretary resigned (1 page) |
9 January 2004 | Secretary resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | New director appointed (2 pages) |
3 December 2003 | New director appointed (2 pages) |
30 September 2003 | Incorporation (11 pages) |
30 September 2003 | Incorporation (11 pages) |