London
NW11 8QP
Director Name | Daniel Peter Deveney |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2015(10 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 31 May 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 119 B Fordwych Road London NW2 3NJ |
Director Name | Miss Lily Saltoun |
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Date of Birth | May 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Nant Road London NW2 2AL |
Secretary Name | Dr Kelly Saltoun |
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Nationality | British |
Status | Resigned |
Appointed | 13 December 2004(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 29 The Ridgeway London NW11 8QP |
Secretary Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 13 December 2004(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 119b Fordwych Road London NW2 3NJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Fortune Green |
Built Up Area | Greater London |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
31 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2015 | Termination of appointment of Lily Saltoun as a director on 17 March 2015 (2 pages) |
30 July 2015 | Termination of appointment of Kelly Saltoun as a secretary on 17 March 2015 (2 pages) |
22 June 2015 | Appointment of Daniel Peter Deveney as a director on 17 March 2015 (3 pages) |
22 June 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
22 June 2015 | Termination of appointment of Kelly Saltoun as a secretary on 17 March 2015 (2 pages) |
22 June 2015 | Registered office address changed from 49 Nant Road London NW2 2AL to 119B Fordwych Road London NW2 3NJ on 22 June 2015 (2 pages) |
13 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 June 2015 | Annual return made up to 13 December 2014 no member list (5 pages) |
10 June 2015 | Director's details changed for Miss Lily Saltoun on 13 December 2014 (2 pages) |
21 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 January 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
7 January 2014 | Annual return made up to 13 December 2013 (14 pages) |
22 January 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
8 January 2013 | Annual return made up to 13 December 2012 (14 pages) |
25 January 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
9 January 2012 | Register(s) moved to registered inspection location (2 pages) |
9 January 2012 | Register inspection address has been changed (2 pages) |
9 January 2012 | Annual return made up to 13 December 2011 (14 pages) |
2 February 2011 | Total exemption small company accounts made up to 31 December 2010 (1 page) |
10 January 2011 | Annual return made up to 13 December 2010 (14 pages) |
27 January 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 December 2009 | Annual return made up to 13 December 2009 (9 pages) |
26 February 2009 | Annual return made up to 13/12/08 (7 pages) |
21 January 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
11 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
2 February 2008 | Annual return made up to 13/12/07 (4 pages) |
3 February 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
28 December 2006 | Annual return made up to 13/12/06 (4 pages) |
8 February 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
20 December 2005 | Annual return made up to 13/12/05
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30 December 2004 | Secretary resigned (1 page) |
13 December 2004 | Incorporation (33 pages) |