London
N16 5PG
Secretary Name | Myriam Frand |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2005(1 day after company formation) |
Appointment Duration | 10 years, 4 months (closed 21 July 2015) |
Role | Housewife |
Correspondence Address | 31 Heathland Road London N16 5PG |
Director Name | Leonard Lerner |
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Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Chartered Accountant |
Correspondence Address | 149 Albion Road London N16 9JU |
Secretary Name | Simon Teeler |
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Nationality | British |
Status | Resigned |
Appointed | 09 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 149 Albion Road London N16 9JU |
Registered Address | 31 Heathland Road London N16 5PG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
50 at £1 | Myriam Frand 50.00% Ordinary |
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50 at £1 | Steven Frand 50.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 July 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
7 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2015 | Application to strike the company off the register (3 pages) |
31 March 2015 | Application to strike the company off the register (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
13 January 2015 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
19 March 2014 | Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
19 March 2013 | Annual return made up to 6 March 2013 with a full list of shareholders (4 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
20 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders (4 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
12 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
9 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (4 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
12 January 2011 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
21 April 2010 | Director's details changed for Steven Frand on 1 October 2009 (2 pages) |
21 April 2010 | Director's details changed for Steven Frand on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Director's details changed for Steven Frand on 1 October 2009 (2 pages) |
21 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
15 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
21 May 2009 | Company name changed new central consolidated active funding LTD.\certificate issued on 21/05/09 (2 pages) |
21 May 2009 | Company name changed new central consolidated active funding LTD.\certificate issued on 21/05/09 (2 pages) |
9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
9 March 2009 | Return made up to 06/03/09; full list of members (3 pages) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
9 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
14 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
14 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 06/03/07; full list of members (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
20 March 2006 | Return made up to 06/03/06; full list of members (6 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Secretary resigned (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | Director resigned (1 page) |
8 April 2005 | Registered office changed on 08/04/05 from: 149 albion road london N16 9JU (1 page) |
8 April 2005 | New secretary appointed (2 pages) |
8 April 2005 | Registered office changed on 08/04/05 from: 149 albion road london N16 9JU (1 page) |
9 March 2005 | Incorporation (13 pages) |
9 March 2005 | Incorporation (13 pages) |