London
N3 3NP
Director Name | Jonathan Mehdi |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(same day as company formation) |
Role | Securities Broker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 Dukes House Dollis Avenue Finchley London N3 1UD |
Director Name | Pushpa Rasiklal Ruparell |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 69 Hartland Drive Edgware Middlesex HA8 8RJ |
Director Name | Ronak Rasik Ruparell |
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Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 March 2005(same day as company formation) |
Role | Banking |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 Dukes House Dollis Avenue Finchley London N3 1UD |
Secretary Name | Lisa Lai Sheung Lam |
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Nationality | British |
Status | Closed |
Appointed | 17 March 2005(same day as company formation) |
Role | Personal Assistant |
Country of Residence | United Kingdom |
Correspondence Address | 50 Mountfield Road London N3 3NP |
Director Name | Ayakao Naganuma |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Restaurant Manager |
Correspondence Address | Flat 4 Dukes House Dollis Avenue Finchley London N3 1UD |
Director Name | Ayako Naganuma |
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Date of Birth | January 1943 (Born 81 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Shop Asst |
Correspondence Address | Flat 4 Dukes House Dollis Avenue Finchley London N3 1UD |
Director Name | L & A Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Director Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Secretary Name | L & A Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Correspondence Address | 31 Corsham Street London N1 6DR |
Registered Address | 48 St. Stephens Close Avenue Road London NW8 6DD |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £3,105 |
Net Worth | £19,507 |
Cash | £449 |
Current Liabilities | £772 |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 May 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
29 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 January 2013 | Application to strike the company off the register (2 pages) |
17 January 2013 | Application to strike the company off the register (2 pages) |
21 November 2012 | Registered office address changed from Flat 3 Dukes House 13 Dollis Avenue London N3 1UD England on 21 November 2012 (1 page) |
21 November 2012 | Registered office address changed from Flat 3 Dukes House 13 Dollis Avenue London N3 1UD England on 21 November 2012 (1 page) |
16 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
16 August 2012 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
26 March 2012 | Annual return made up to 17 March 2012 no member list (6 pages) |
26 March 2012 | Annual return made up to 17 March 2012 no member list (6 pages) |
21 March 2012 | Director's details changed for Pushpa Rasiklal Ruparell on 31 July 2010 (2 pages) |
21 March 2012 | Director's details changed for Pushpa Rasiklal Ruparell on 31 July 2010 (2 pages) |
21 March 2012 | Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
21 March 2012 | Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
21 March 2012 | Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
21 March 2012 | Secretary's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
21 March 2012 | Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
21 March 2012 | Director's details changed for Lisa Lai Sheung Lam on 1 October 2009 (2 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
12 October 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
16 June 2011 | Registered office address changed from Dukes House 13 Dollis Avenue London N3 1UD on 16 June 2011 (1 page) |
16 June 2011 | Annual return made up to 17 March 2011 no member list (6 pages) |
16 June 2011 | Annual return made up to 17 March 2011 no member list (6 pages) |
16 June 2011 | Registered office address changed from Dukes House 13 Dollis Avenue London N3 1UD on 16 June 2011 (1 page) |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
29 November 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
9 April 2010 | Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 17 March 2010 no member list (5 pages) |
9 April 2010 | Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Annual return made up to 17 March 2010 no member list (5 pages) |
9 April 2010 | Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Register inspection address has been changed (1 page) |
9 April 2010 | Director's details changed for Ronak Rasik Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Register inspection address has been changed (1 page) |
9 April 2010 | Director's details changed for Lisa Lai Sheung Lam on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Pushpa Rasiklal Ruparell on 9 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Jonathan Mehdi on 9 April 2010 (2 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
24 October 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 May 2009 | Annual return made up to 17/03/09 (3 pages) |
18 May 2009 | Annual return made up to 17/03/09 (3 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
17 December 2008 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
7 April 2008 | Annual return made up to 17/03/08 (3 pages) |
7 April 2008 | Annual return made up to 17/03/08 (3 pages) |
13 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
13 September 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
20 April 2007 | Annual return made up to 17/03/07 (5 pages) |
20 April 2007 | Annual return made up to 17/03/07 (5 pages) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Director resigned (1 page) |
4 October 2006 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
20 June 2006 | Annual return made up to 17/03/06
|
20 June 2006 | Annual return made up to 17/03/06 (5 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | New director appointed (2 pages) |
15 September 2005 | Director resigned (1 page) |
15 September 2005 | Director resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | Secretary resigned (1 page) |
9 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New secretary appointed (2 pages) |
9 April 2005 | Registered office changed on 09/04/05 from: 31 corsham street london N1 6DR (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Secretary resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | New director appointed (2 pages) |
9 April 2005 | Director resigned (1 page) |
9 April 2005 | New director appointed (2 pages) |
17 March 2005 | Incorporation (15 pages) |