London
N4 3LR
Director Name | Mr Tony Morgan |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 38 The Elms Hertford SG13 7UX |
Secretary Name | Mr Fabrizio Dirosa |
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Nationality | British |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Role | Electrician |
Country of Residence | England |
Correspondence Address | 73 Turlewray Close London N4 3LR |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 October 2004(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Evans Mockler Limited Highstone House 165 High Street, Barnet Herts. EN5 5SU |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | High Barnet |
Built Up Area | Greater London |
1 at £1 | Fabrizio Dirosa 50.00% Ordinary |
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1 at £1 | Tony Morgan 50.00% Ordinary |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
30 May 2015 | Compulsory strike-off action has been suspended (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
11 September 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
16 April 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
13 April 2012 | Termination of appointment of Fabrizio Dirosa as a secretary (1 page) |
13 April 2012 | Termination of appointment of Tony Morgan as a director (1 page) |
13 April 2012 | Termination of appointment of Tony Morgan as a director (1 page) |
13 April 2012 | Termination of appointment of Fabrizio Dirosa as a secretary (1 page) |
13 April 2012 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
13 April 2012 | Annual return made up to 1 October 2011 with a full list of shareholders Statement of capital on 2012-04-13
|
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 January 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 January 2012 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
12 January 2012 | Previous accounting period shortened from 31 March 2012 to 30 September 2011 (1 page) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 August 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
17 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (5 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Tony Morgan on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Tony Morgan on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Tony Morgan on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Fabrizio Dirosa on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Fabrizio Dirosa on 1 October 2009 (2 pages) |
13 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
13 October 2009 | Director's details changed for Fabrizio Dirosa on 1 October 2009 (2 pages) |
24 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
24 October 2008 | Return made up to 01/10/08; full list of members (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
22 September 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
29 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
9 October 2007 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
15 January 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
15 January 2007 | Accounting reference date shortened from 31/10/06 to 31/03/06 (1 page) |
15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
8 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
8 January 2007 | Return made up to 01/10/06; full list of members (2 pages) |
4 April 2006 | Return made up to 01/10/05; full list of members (2 pages) |
4 April 2006 | Return made up to 01/10/05; full list of members (2 pages) |
12 October 2004 | New secretary appointed;new director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
12 October 2004 | New secretary appointed;new director appointed (2 pages) |
12 October 2004 | New director appointed (2 pages) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Secretary resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
8 October 2004 | Director resigned (1 page) |
1 October 2004 | Incorporation (12 pages) |
1 October 2004 | Incorporation (12 pages) |