London
N2 0QN
Secretary Name | Virginia Lisa Segal |
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Nationality | British |
Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Elm Park Road London N3 1EB |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 10 Holne Chase London N2 0QN |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
1 at £1 | Marc F.r Hull 100.00% Ordinary |
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Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 April 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2014 | Application to strike the company off the register (3 pages) |
24 December 2014 | Application to strike the company off the register (3 pages) |
23 May 2014 | Accounts made up to 30 September 2013 (2 pages) |
23 May 2014 | Accounts made up to 30 September 2013 (2 pages) |
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
23 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
23 May 2013 | Accounts made up to 30 September 2012 (2 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
18 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
16 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
25 November 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (1 page) |
9 November 2010 | Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages) |
9 November 2010 | Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page) |
9 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (4 pages) |
9 November 2010 | Registered office address changed from 58 Church Crescent Muswell Hill London N10 3NE on 9 November 2010 (1 page) |
9 November 2010 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages) |
9 November 2010 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2010 (2 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (12 pages) |
12 November 2009 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Marc Frederick Reginald Hull on 7 November 2009 (2 pages) |
27 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
27 January 2009 | Return made up to 07/11/08; full list of members (3 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 August 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
22 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
22 January 2008 | Return made up to 07/11/07; full list of members (6 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
1 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
1 December 2006 | Return made up to 07/11/06; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
7 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
7 November 2005 | Return made up to 07/11/05; full list of members (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
2 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
10 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
10 November 2004 | Return made up to 07/11/04; full list of members (6 pages) |
7 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
7 January 2004 | Ad 22/12/03--------- £ si 99@2=198 £ ic 1/199 (2 pages) |
7 January 2004 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
7 January 2004 | Ad 22/12/03--------- £ si 99@2=198 £ ic 1/199 (2 pages) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
11 December 2003 | New secretary appointed (2 pages) |
11 December 2003 | New secretary appointed (2 pages) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | Director resigned (1 page) |
11 December 2003 | Secretary resigned (1 page) |
11 December 2003 | New director appointed (2 pages) |
7 November 2003 | Incorporation (16 pages) |
7 November 2003 | Incorporation (16 pages) |