London
W14 9AX
Secretary Name | Lilly Preminder Sahni |
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Nationality | British |
Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Hampstead Accountants Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 June 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Director Name | Hampstead Accountancy And Taxation Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 August 2006(2 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 25 June 2011) |
Correspondence Address | 55 Maresfield Gardens London NW3 5TE |
Registered Address | 55 Maresfield Gardens London NW3 5TE |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
4 December 2012 | Compulsory strike-off action has been suspended (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
29 December 2011 | Appointment of Mr Majed Najjar as a director on 24 June 2011 (2 pages) |
29 December 2011 | Appointment of Mr Majed Najjar as a director (2 pages) |
29 December 2011 | Termination of appointment of Hampstead Accountancy and Taxation Ltd as a director (1 page) |
29 December 2011 | Termination of appointment of Hampstead Accountancy and Taxation Ltd as a director on 25 June 2011 (1 page) |
12 September 2011 | Termination of appointment of Lilly Sahni as a secretary (1 page) |
12 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
12 September 2011 | Termination of appointment of Lilly Preminder Sahni as a secretary on 1 January 2011 (1 page) |
12 September 2011 | Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-09-12
|
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
14 December 2010 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
31 July 2010 | Director's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages) |
31 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
31 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (3 pages) |
31 July 2010 | Director's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages) |
31 July 2010 | Director's details changed for Hampstead Accountancy and Taxation Ltd on 1 January 2010 (2 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
26 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
7 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
7 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
22 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
25 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
25 July 2007 | Return made up to 23/06/07; full list of members (2 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
5 February 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (2 pages) |
27 October 2006 | Director resigned (1 page) |
27 October 2006 | New director appointed (2 pages) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
18 July 2006 | Return made up to 23/06/06; full list of members (2 pages) |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
26 April 2006 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
19 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
19 July 2005 | Return made up to 23/06/05; full list of members (2 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: 891 finchley road london NW11 8RR (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 891 finchley road london NW11 8RR (1 page) |
14 February 2005 | Ad 23/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
14 February 2005 | Ad 23/06/04--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Secretary resigned (1 page) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New director appointed (2 pages) |
25 October 2004 | New secretary appointed (2 pages) |
25 October 2004 | Director resigned (1 page) |
25 October 2004 | New secretary appointed (2 pages) |
23 June 2004 | Incorporation (16 pages) |
23 June 2004 | Incorporation (16 pages) |