London
N14 7BS
Secretary Name | Esther Angela Schulze |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Ulleswater Road London N14 7BS |
Director Name | Ms Rashmi Bhardwaj |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 December 2003(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 40 Whitehall Lane Buckhurst Hill Essex IG9 5JG |
Director Name | Mark Aldridge |
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Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 October 2004(9 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 12 months (resigned 30 September 2009) |
Role | Consultant |
Correspondence Address | 55 Deacon Place Middleton Milton Keynes Buckinghamshire MK10 9FS |
Registered Address | 16 Ulleswater Road Southgate London N14 7BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate Green |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1,013 |
Cash | £53 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
24 November 2009 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2009 | Application to strike the company off the register (4 pages) |
12 November 2009 | Application to strike the company off the register (4 pages) |
26 October 2009 | Termination of appointment of Mark Aldridge as a director (1 page) |
26 October 2009 | Termination of appointment of Mark Aldridge as a director (1 page) |
12 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
12 August 2009 | Total exemption full accounts made up to 30 September 2008 (7 pages) |
6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
6 January 2009 | Return made up to 18/12/08; full list of members (4 pages) |
18 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
18 June 2008 | Total exemption full accounts made up to 30 September 2007 (6 pages) |
8 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
8 January 2008 | Return made up to 18/12/07; full list of members (3 pages) |
4 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
4 July 2007 | Total exemption full accounts made up to 30 September 2006 (7 pages) |
3 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
3 January 2007 | Return made up to 18/12/06; full list of members (3 pages) |
16 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
16 June 2006 | Total exemption full accounts made up to 30 September 2005 (7 pages) |
4 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
4 January 2006 | Secretary's particulars changed (1 page) |
4 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Return made up to 18/12/05; full list of members (3 pages) |
4 January 2006 | Director's particulars changed (1 page) |
4 January 2006 | Secretary's particulars changed (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: 5 sandwick close london NW7 2AX (1 page) |
29 June 2005 | Registered office changed on 29/06/05 from: 5 sandwick close london NW7 2AX (1 page) |
1 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
1 March 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
26 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
26 January 2005 | Return made up to 18/12/04; full list of members (7 pages) |
13 December 2004 | Resolutions
|
13 December 2004 | Resolutions
|
1 December 2004 | £ ic 8000/4250 22/09/04 £ sr 3750@1=3750 (1 page) |
1 December 2004 | Ad 29/09/04--------- £ si 750@1=750 £ ic 4250/5000 (2 pages) |
1 December 2004 | £ ic 8000/4250 22/09/04 £ sr 3750@1=3750 (1 page) |
1 December 2004 | Ad 29/09/04--------- £ si 750@1=750 £ ic 4250/5000 (2 pages) |
21 October 2004 | New director appointed (2 pages) |
21 October 2004 | New director appointed (2 pages) |
4 June 2004 | Director resigned (1 page) |
4 June 2004 | Director resigned (1 page) |
19 February 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
19 February 2004 | Accounting reference date shortened from 31/12/04 to 30/09/04 (1 page) |
18 December 2003 | Incorporation (17 pages) |