London
N10 3JD
Secretary Name | Kate Minogue |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 120 Muswell Hill Road London N10 3JD |
Registered Address | 120 Muswell Hill Road London N10 3JD |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Muswell Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £40,023 |
Cash | £78,597 |
Current Liabilities | £40,695 |
Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 March 2012 | Application to strike the company off the register (3 pages) |
28 March 2012 | Application to strike the company off the register (3 pages) |
8 December 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages) |
8 December 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages) |
8 December 2011 | Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages) |
8 December 2011 | Director's details changed for Natalie Nguyen on 1 March 2011 (3 pages) |
8 December 2011 | Registered office address changed from 25 City Road London EC1Y 1AR England on 8 December 2011 (2 pages) |
6 December 2011 | Restoration by order of the court (4 pages) |
6 December 2011 | Restoration by order of the court (4 pages) |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 March 2011 | Application to strike the company off the register (2 pages) |
24 March 2011 | Application to strike the company off the register (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
20 September 2010 | Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 20 September 2010 (1 page) |
28 May 2010 | Director's details changed for Natalie Nguyen on 27 May 2010 (2 pages) |
28 May 2010 | Director's details changed for Natalie Nguyen on 27 May 2010 (2 pages) |
21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Natalie Nguyen on 20 December 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Kate Minogue on 20 December 2009 (1 page) |
21 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-21
|
21 January 2010 | Director's details changed for Natalie Nguyen on 20 December 2009 (2 pages) |
21 January 2010 | Secretary's details changed for Kate Minogue on 20 December 2009 (1 page) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
22 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 20/12/08; full list of members (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Director's particulars changed (1 page) |
17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
17 January 2008 | Secretary's particulars changed (1 page) |
17 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
17 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
16 January 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
23 October 2007 | Director's particulars changed (1 page) |
23 October 2007 | Director's particulars changed (1 page) |
18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
18 January 2007 | Return made up to 20/12/06; full list of members (2 pages) |
1 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
1 August 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
13 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
13 February 2006 | Secretary's particulars changed (1 page) |
13 February 2006 | Return made up to 20/12/05; full list of members (2 pages) |
13 February 2006 | Secretary's particulars changed (1 page) |
15 December 2005 | Director's particulars changed (1 page) |
15 December 2005 | Director's particulars changed (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: flat 5 70 haverstock hill london NW3 2BE (1 page) |
29 November 2005 | Registered office changed on 29/11/05 from: flat 5 70 haverstock hill london NW3 2BE (1 page) |
29 November 2005 | Accounting reference date extended from 05/04/05 to 31/12/05 (1 page) |
29 November 2005 | Accounting reference date extended from 05/04/05 to 31/12/05 (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 2 macready house 75 crawford street london W1H 5LR (1 page) |
16 June 2005 | Registered office changed on 16/06/05 from: 2 macready house 75 crawford street london W1H 5LR (1 page) |
25 January 2005 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
25 January 2005 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
20 December 2004 | Incorporation (17 pages) |
20 December 2004 | Incorporation (17 pages) |