Stanmore
Middlesex
HA7 4QW
Secretary Name | Laura Freda Sint |
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Nationality | British |
Status | Closed |
Appointed | 09 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 28 Snaresbrook Drive Stanmore Middlesex HA7 4QW |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 December 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 | 09 December 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | £41,961 |
Cash | £41,583 |
Current Liabilities | £8,192 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
25 October 2018 | Final Gazette dissolved following liquidation (1 page) |
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25 July 2018 | Notice of final account prior to dissolution (19 pages) |
21 July 2017 | Progress report in a winding up by the court (22 pages) |
21 July 2017 | Progress report in a winding up by the court (22 pages) |
3 August 2016 | INSOLVENCY:annual progress report for period up to 01/06/2016 (18 pages) |
3 August 2016 | INSOLVENCY:annual progress report for period up to 01/06/2016 (18 pages) |
23 September 2015 | Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 September 2015 (2 pages) |
23 September 2015 | Registered office address changed from Cvr Global Llp Russell Square House 10-12 Russell Square London WC1B 5LF to New Fetter Place West 55 Fetter Lane London EC4A 1AA on 23 September 2015 (2 pages) |
29 June 2015 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 29 June 2015 (2 pages) |
29 June 2015 | Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA United Kingdom to Russell Square House 10-12 Russell Square London WC1B 5LF on 29 June 2015 (2 pages) |
26 June 2015 | Appointment of a liquidator (1 page) |
26 June 2015 | Appointment of a liquidator (1 page) |
17 March 2015 | Order of court to wind up (2 pages) |
17 March 2015 | Order of court to wind up (2 pages) |
18 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Registered office address changed from 39 Welbeck Street London W1G 8DR to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 18 February 2015 (1 page) |
18 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
18 February 2015 | Registered office address changed from 39 Welbeck Street London W1G 8DR to First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 18 February 2015 (1 page) |
18 February 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-02-18
|
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
7 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-07
|
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
6 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
29 June 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
1 February 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
29 September 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
20 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
24 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
24 December 2009 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
25 September 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
18 June 2009 | Registered office changed on 18/06/2009 from 21 welbeck street london W1G 8EE (1 page) |
18 June 2009 | Registered office changed on 18/06/2009 from 21 welbeck street london W1G 8EE (1 page) |
12 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
12 March 2009 | Return made up to 09/12/08; full list of members (3 pages) |
31 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
31 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
18 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
18 February 2008 | Return made up to 09/12/07; full list of members (2 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
2 November 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
8 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
8 February 2007 | Return made up to 09/12/06; full list of members (2 pages) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Secretary's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
8 February 2007 | Director's particulars changed (1 page) |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
30 June 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
26 May 2006 | Return made up to 09/12/05; full list of members (2 pages) |
26 May 2006 | Return made up to 09/12/05; full list of members (2 pages) |
26 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
26 August 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
5 January 2005 | Return made up to 09/12/04; full list of members (5 pages) |
5 January 2005 | Return made up to 09/12/04; full list of members (5 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Director resigned (1 page) |
23 December 2003 | Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | New director appointed (2 pages) |
23 December 2003 | Secretary resigned (1 page) |
23 December 2003 | Ad 09/12/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
9 December 2003 | Incorporation (16 pages) |
9 December 2003 | Incorporation (16 pages) |