76 Moray Road
London
N4 3LG
Director Name | Colin Sheward |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2005(same day as company formation) |
Role | Furniture Design And Salesman |
Country of Residence | United Kingdom |
Correspondence Address | Flat C 76 Moray Road London N4 3LG |
Secretary Name | Colin Sheward |
---|---|
Nationality | British |
Status | Closed |
Appointed | 27 February 2006(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 5 months (closed 21 August 2012) |
Role | Company Director |
Correspondence Address | 76 Moray Road London N4 3LG |
Director Name | Ms Sally Louise Hutchinson |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2006(1 year after company formation) |
Appointment Duration | 6 years, 5 months (closed 21 August 2012) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 32b Mount View Rd London Greater N4 4HX |
Director Name | Laurence Fourtout-Davies |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | Flat B 76 Moray Road London N4 3LG |
Secretary Name | Laurence Fourtout-Davies |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat B 76 Moray Road London N4 3LG |
Registered Address | 76 Moray Road London N4 3LG |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Finsbury Park |
Built Up Area | Greater London |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
8 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
6 February 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
4 April 2011 | Annual return made up to 10 March 2011 with a full list of shareholders Statement of capital on 2011-04-04
|
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (5 pages) |
6 April 2010 | Director's details changed for Marta-Ana Klein on 10 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Colin Sheward on 10 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Colin Sheward on 10 March 2010 (2 pages) |
6 April 2010 | Director's details changed for Marta-Ana Klein on 10 March 2010 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
5 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
16 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
19 November 2008 | Accounts made up to 31 March 2008 (2 pages) |
19 November 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
2 July 2008 | Return made up to 10/03/08; no change of members
|
2 July 2008 | Return made up to 10/03/08; no change of members
|
2 February 2008 | Accounts made up to 31 March 2007 (1 page) |
2 February 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Return made up to 10/03/07; full list of members (7 pages) |
18 June 2007 | New director appointed (2 pages) |
18 June 2007 | Return made up to 10/03/07; full list of members (7 pages) |
22 March 2007 | Return made up to 10/03/06; full list of members (7 pages) |
22 March 2007 | Return made up to 10/03/06; full list of members (7 pages) |
22 March 2007 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
22 March 2007 | Accounts made up to 31 March 2006 (1 page) |
21 March 2007 | Restoration by order of the court (3 pages) |
21 March 2007 | Restoration by order of the court (3 pages) |
19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
19 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2006 | Secretary resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Secretary resigned (1 page) |
28 February 2006 | New secretary appointed (1 page) |
28 February 2006 | New secretary appointed (1 page) |
10 March 2005 | Incorporation (18 pages) |
10 March 2005 | Incorporation (18 pages) |