Finchley Church End
London
N3 2LJ
Secretary Name | Hiren Bhimjiyani |
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Nationality | British |
Status | Closed |
Appointed | 22 December 2003(6 days after company formation) |
Appointment Duration | 8 years, 7 months (closed 07 August 2012) |
Role | Consultant |
Correspondence Address | 56 St Andrews Drive Stanmore Middlesex HA7 2NB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 December 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 342 Regents Park Road Finchley Church End London N3 2LJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 70 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£7,832 |
Cash | £66 |
Current Liabilities | £7,898 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
11 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
10 May 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-05-10
|
10 May 2011 | Annual return made up to 16 December 2010 with a full list of shareholders Statement of capital on 2011-05-10
|
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
15 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 March 2010 | Register inspection address has been changed (1 page) |
11 March 2010 | Register inspection address has been changed (1 page) |
11 March 2010 | Registered office address changed from 241 High Road New Southgate London N11 1PZ on 11 March 2010 (1 page) |
11 March 2010 | Register(s) moved to registered inspection location (1 page) |
11 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
11 March 2010 | Annual return made up to 16 December 2009 with a full list of shareholders (5 pages) |
11 March 2010 | Register(s) moved to registered inspection location (1 page) |
11 March 2010 | Registered office address changed from 241 High Road New Southgate London N11 1PZ on 11 March 2010 (1 page) |
11 March 2010 | Director's details changed for Kumar Bhimjiyani on 16 December 2009 (2 pages) |
11 March 2010 | Director's details changed for Kumar Bhimjiyani on 16 December 2009 (2 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
23 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 April 2009 | Return made up to 16/12/08; full list of members (3 pages) |
24 April 2009 | Return made up to 16/12/08; full list of members (3 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
3 April 2008 | Return made up to 16/12/07; full list of members (3 pages) |
3 April 2008 | Return made up to 16/12/07; full list of members (3 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
1 November 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
6 June 2007 | Return made up to 16/12/06; full list of members (2 pages) |
6 June 2007 | Return made up to 16/12/06; full list of members (2 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
6 October 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 June 2006 | Return made up to 16/12/05; full list of members (2 pages) |
7 June 2006 | Return made up to 16/12/05; full list of members (2 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
14 October 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
7 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
7 April 2005 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
18 March 2005 | Return made up to 16/12/04; full list of members
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18 March 2005 | Return made up to 16/12/04; full list of members (6 pages) |
13 February 2004 | Director's particulars changed (1 page) |
13 February 2004 | Director's particulars changed (1 page) |
13 February 2004 | Secretary's particulars changed (1 page) |
13 February 2004 | Secretary's particulars changed (1 page) |
19 January 2004 | New director appointed (2 pages) |
19 January 2004 | New director appointed (2 pages) |
6 January 2004 | Registered office changed on 06/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 January 2004 | Director resigned (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Registered office changed on 06/01/04 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
6 January 2004 | Secretary resigned (1 page) |
6 January 2004 | Director resigned (1 page) |
5 January 2004 | New secretary appointed (2 pages) |
5 January 2004 | New secretary appointed (2 pages) |
16 December 2003 | Incorporation (10 pages) |