Kensington
London
W14 8JT
Secretary Name | Maxine Tina Byrne |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2004(1 month, 3 weeks after company formation) |
Appointment Duration | 17 years, 2 months (closed 16 March 2021) |
Role | Company Director |
Correspondence Address | Mill Lodge Mill Lane Chingford London E4 7RB |
Director Name | Buyview Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
Secretary Name | AA Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 November 2003(same day as company formation) |
Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £1 | Mr Barry Brewster & Mr Brian Brewster 100.00% Ordinary |
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Latest Accounts | 31 March 2019 (5 years ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2020 | Application to strike the company off the register (3 pages) |
20 November 2019 | Confirmation statement made on 20 November 2019 with no updates (3 pages) |
5 July 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
22 December 2018 | Total exemption full accounts made up to 31 March 2018 (5 pages) |
20 November 2018 | Confirmation statement made on 20 November 2018 with no updates (3 pages) |
19 December 2017 | Total exemption full accounts made up to 31 March 2017 (5 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
23 November 2017 | Confirmation statement made on 20 November 2017 with no updates (3 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
31 December 2016 | Accounts for a dormant company made up to 31 March 2016 (5 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (5 pages) |
30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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30 November 2015 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
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20 July 2015 | Secretary's details changed for Maxine Tina Byrne on 1 December 2010 (1 page) |
20 July 2015 | Secretary's details changed for Maxine Tina Byrne on 1 December 2010 (1 page) |
20 July 2015 | Secretary's details changed for Maxine Tina Byrne on 1 December 2010 (1 page) |
7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
7 January 2015 | Accounts for a dormant company made up to 31 March 2014 (5 pages) |
20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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20 November 2014 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2014-11-20
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23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
23 December 2013 | Accounts for a dormant company made up to 31 March 2013 (5 pages) |
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
20 November 2013 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (5 pages) |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
22 November 2011 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
17 December 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
31 January 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
20 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
30 January 2009 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
20 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
18 November 2008 | Director's change of particulars / barry brewster / 18/11/2008 (1 page) |
18 November 2008 | Director's change of particulars / barry brewster / 18/11/2008 (1 page) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
22 November 2007 | Return made up to 20/11/07; full list of members (2 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
30 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
20 November 2006 | Return made up to 20/11/06; full list of members (2 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 March 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
21 November 2005 | Return made up to 20/11/05; full list of members (2 pages) |
27 April 2005 | Return made up to 20/11/04; full list of members
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27 April 2005 | Return made up to 20/11/04; full list of members
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20 April 2005 | New secretary appointed (2 pages) |
20 April 2005 | Secretary resigned (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | Registered office changed on 20/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
20 April 2005 | New secretary appointed (2 pages) |
20 April 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Accounting reference date extended from 30/11/04 to 31/03/05 (1 page) |
20 April 2005 | Director resigned (1 page) |
20 April 2005 | New director appointed (2 pages) |
20 April 2005 | Registered office changed on 20/04/05 from: 8/10 stamford hill london N16 6XZ (1 page) |
20 April 2005 | Secretary resigned (1 page) |
20 November 2003 | Incorporation (15 pages) |
20 November 2003 | Incorporation (15 pages) |