01-17 Island View
Singapore
119520
Secretary Name | Sharon Stiefel |
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Nationality | British |
Status | Closed |
Appointed | 17 November 2003(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 10 months (closed 25 September 2012) |
Role | Housewife |
Correspondence Address | 5 Carlyle Close London N2 0QU |
Director Name | Frank Robinson |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Role | Consultant |
Correspondence Address | 4 Westbourne Terrace Road London W2 6NG |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | Marylebone Management Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 3 Bentinck Mews London W1U 2AH |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2003(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
450 at £1 | Caversham Trustees LTD 90.00% Ordinary |
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50 at £1 | Anthony C. Stiefel 10.00% Ordinary |
Year | 2014 |
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Net Worth | £82,287 |
Cash | £140,093 |
Current Liabilities | £223,110 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
25 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
25 September 2012 | Final Gazette dissolved following liquidation (1 page) |
25 June 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
25 June 2012 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
5 May 2011 | Statement of affairs with form 4.19 (7 pages) |
5 May 2011 | Appointment of a voluntary liquidator (1 page) |
5 May 2011 | Resolutions
|
5 May 2011 | Statement of affairs with form 4.19 (7 pages) |
5 May 2011 | Resolutions
|
5 May 2011 | Appointment of a voluntary liquidator (1 page) |
19 April 2011 | Registered office address changed from Suite a 204 Finchley Road London NW3 3BX on 19 April 2011 (1 page) |
19 April 2011 | Registered office address changed from Suite a 204 Finchley Road London NW3 3BX on 19 April 2011 (1 page) |
18 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Director's details changed for Anthony Craig Stiefel on 21 June 2010 (2 pages) |
18 January 2011 | Director's details changed for Anthony Craig Stiefel on 21 June 2010 (2 pages) |
18 January 2011 | Director's details changed for Anthony Craig Stiefel on 21 June 2010 (2 pages) |
18 January 2011 | Annual return made up to 24 October 2010 with a full list of shareholders Statement of capital on 2011-01-18
|
18 January 2011 | Director's details changed for Anthony Craig Stiefel on 21 June 2010 (2 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
29 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
21 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Anthony Craig Stiefel on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Anthony Craig Stiefel on 1 October 2009 (2 pages) |
21 January 2010 | Director's details changed for Anthony Craig Stiefel on 1 October 2009 (2 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
10 November 2008 | Return made up to 24/10/08; full list of members (3 pages) |
10 November 2008 | Registered office changed on 10/11/2008 from prime house 202-204 finchley road london NW3 3BX (1 page) |
10 November 2008 | Registered office changed on 10/11/2008 from prime house 202-204 finchley road london NW3 3BX (1 page) |
25 June 2008 | Return made up to 24/10/07; no change of members (6 pages) |
25 June 2008 | Return made up to 24/10/07; no change of members (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
20 December 2006 | Return made up to 24/10/06; full list of members (6 pages) |
20 December 2006 | Return made up to 24/10/06; full list of members (6 pages) |
30 October 2006 | Particulars of mortgage/charge (4 pages) |
30 October 2006 | Particulars of mortgage/charge (4 pages) |
14 June 2006 | Return made up to 24/10/05; full list of members (6 pages) |
14 June 2006 | Return made up to 24/10/05; full list of members (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
15 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
24 June 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
24 June 2005 | Accounting reference date extended from 31/10/04 to 31/03/05 (1 page) |
2 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
2 December 2004 | Return made up to 24/10/04; full list of members (6 pages) |
23 July 2004 | Particulars of mortgage/charge (3 pages) |
23 July 2004 | Particulars of mortgage/charge (3 pages) |
3 December 2003 | Director resigned (1 page) |
3 December 2003 | Director resigned (1 page) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New director appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | New secretary appointed (2 pages) |
22 November 2003 | Ad 24/10/03--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | Secretary resigned (1 page) |
22 November 2003 | Registered office changed on 22/11/03 from: 3 bentinck mews london W1U 2AH (1 page) |
22 November 2003 | Ad 24/10/03--------- £ si 499@1=499 £ ic 1/500 (3 pages) |
22 November 2003 | Registered office changed on 22/11/03 from: 3 bentinck mews london W1U 2AH (1 page) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | New director appointed (4 pages) |
17 November 2003 | New secretary appointed (2 pages) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | New director appointed (4 pages) |
17 November 2003 | Director resigned (1 page) |
17 November 2003 | Secretary resigned (1 page) |
17 November 2003 | New secretary appointed (2 pages) |
24 October 2003 | Incorporation (17 pages) |