20 Corringway
London
NW11 7EF
Director Name | Mr Jacob Ndumbe Fonderson |
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Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Cameroonian |
Status | Closed |
Appointed | 06 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Heathview Court 20 Corringway London NW11 7EF |
Secretary Name | Mr Emile Mbella Zaa Fonderson |
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Nationality | Dutch |
Status | Closed |
Appointed | 06 December 2004(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 13 Heathview Court 20 Corringway London NW11 7EF |
Director Name | Ross Stanley Fenton |
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Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 August 2006(1 year, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 05 March 2007) |
Role | Company Director |
Correspondence Address | 105 Magdalen Road Wandsworth London SW18 3NW |
Director Name | Mr George Gergiou |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 March 2007(2 years, 2 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Route Des Pommiers 22 Marly 1723 Switzerland |
Registered Address | Regina House 124 Finchley Road London NW3 5JS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
75k at £1 | F E Samuels Property Services LTD 75.00% Ordinary |
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5k at £1 | George Georgiou 5.00% Ordinary |
10k at £1 | Emile Mbella Zaa Fonderson 10.00% Ordinary |
10k at £1 | Mr Jacob Ndumbe Fonderson 10.00% Ordinary |
Year | 2014 |
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Net Worth | -£776,903 |
Cash | £129,300 |
Current Liabilities | £145,540 |
Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
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Accounts Category | Small |
Accounts Year End | 30 June |
26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
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26 July 2016 | Final Gazette dissolved following liquidation (1 page) |
26 April 2016 | Completion of winding up (1 page) |
26 April 2016 | Completion of winding up (1 page) |
1 March 2016 | Order of court to wind up (2 pages) |
1 March 2016 | Order of court to wind up (2 pages) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
31 May 2014 | Compulsory strike-off action has been suspended (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 October 2012 | Compulsory strike-off action has been suspended (1 page) |
26 October 2012 | Compulsory strike-off action has been suspended (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2012 | Termination of appointment of George Gergiou as a director (1 page) |
3 May 2012 | Termination of appointment of George Gergiou as a director (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 6 December 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
26 July 2011 | Compulsory strike-off action has been suspended (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
5 July 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2011 | Accounts for a small company made up to 30 June 2009 (8 pages) |
4 March 2011 | Accounts for a small company made up to 30 June 2009 (8 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
7 January 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
7 January 2011 | Secretary's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
7 January 2011 | Annual return made up to 6 December 2010 with a full list of shareholders (6 pages) |
7 January 2011 | Director's details changed for Mr Emile Mbella Zaa Fonderson on 1 December 2010 (2 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for George Gergiou on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for George Gergiou on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for George Gergiou on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Mr Jacob Ndumbe Fonderson on 6 December 2009 (2 pages) |
23 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (5 pages) |
23 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
23 December 2009 | Director's details changed for Emile Mbella Zaa Fonderson on 6 December 2009 (2 pages) |
22 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
22 October 2009 | Previous accounting period extended from 31 December 2008 to 30 June 2009 (1 page) |
4 September 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
4 September 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
26 August 2009 | Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
26 August 2009 | Registered office changed on 26/08/2009 from marble arch tower 55 bryanston street london W1H 7AJ (1 page) |
25 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
25 August 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
15 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
10 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
10 June 2009 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
3 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
3 June 2009 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
3 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
3 April 2009 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
15 January 2009 | Return made up to 06/12/08; full list of members (4 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
22 April 2008 | Return made up to 06/12/07; full list of members (4 pages) |
22 April 2008 | Return made up to 06/12/07; full list of members (4 pages) |
7 April 2008 | Gbp nc 35000/100000\26/11/07 (1 page) |
7 April 2008 | Resolutions
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7 April 2008 | Gbp nc 35000/100000\26/11/07 (1 page) |
7 April 2008 | Resolutions
|
16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
15 August 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
10 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
10 July 2007 | Resolutions
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10 July 2007 | Resolutions
|
10 July 2007 | Nc inc already adjusted 28/06/07 (1 page) |
25 April 2007 | Return made up to 06/12/06; full list of members (8 pages) |
25 April 2007 | Return made up to 06/12/06; full list of members (8 pages) |
20 March 2007 | Resolutions
|
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | Resolutions
|
20 March 2007 | Director resigned (1 page) |
20 March 2007 | New director appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
29 August 2006 | New director appointed (2 pages) |
23 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
23 February 2006 | Return made up to 06/12/05; full list of members (7 pages) |
6 December 2004 | Incorporation (12 pages) |
6 December 2004 | Incorporation (12 pages) |