Finchley
London
N3 1BH
Director Name | Mr Kevin Lee Tasker |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 July 2008(3 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 26 April 2011) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 6 Laxmi Court 52 Dollis Avenue London N3 1BH |
Director Name | Residential Freeholds Limited (Corporation) |
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Status | Closed |
Appointed | 22 December 2006(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 April 2011) |
Correspondence Address | 112 Station Road Edgware Middlesex HA8 7BJ |
Secretary Name | Residential Freeholds Limited (Corporation) |
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Status | Closed |
Appointed | 22 December 2006(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 4 months (closed 26 April 2011) |
Correspondence Address | 112 Station Road Edgware Middlesex HA8 7BJ |
Director Name | David Judah Crocker |
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Date of Birth | August 1927 (Born 96 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16a Curzon Street London W1J 5HP |
Director Name | Howard Croker |
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Date of Birth | December 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16a Curzon Street London W1J 5HP |
Secretary Name | Howard Croker |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16a Curzon Street London W1J 5HP |
Director Name | Leor Franks |
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Date of Birth | August 1978 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 2006(1 year, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 May 2008) |
Role | Financial Analyst |
Correspondence Address | 6 Laxmi Court 52 Dollis Avenue London N3 1BH |
Secretary Name | P.A. Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 October 2006(1 year, 6 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 22 December 2006) |
Correspondence Address | Wilberforce House Station Road London NW4 4QE |
Registered Address | Fifth Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £14,467 |
Net Worth | £694 |
Current Liabilities | £4,466 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 April 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
11 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
12 July 2010 | Annual return made up to 17 March 2010 with a full list of shareholders Statement of capital on 2010-07-12
|
9 July 2010 | Director's details changed for Jonathan Peter Doberman on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Secretary's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Secretary's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Secretary's details changed for Residential Freeholds Limited on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Jonathan Peter Doberman on 1 October 2009 (2 pages) |
9 July 2010 | Director's details changed for Jonathan Peter Doberman on 1 October 2009 (2 pages) |
17 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
17 December 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
28 July 2009 | Registered office changed on 28/07/2009 from c/o residential freeholds LIMITED, 707 high road finchley london N12 0BT (1 page) |
28 July 2009 | Registered office changed on 28/07/2009 from c/o residential freeholds LIMITED, 707 high road finchley london N12 0BT (1 page) |
26 March 2009 | Return made up to 17/03/09; full list of members (7 pages) |
26 March 2009 | Return made up to 17/03/09; full list of members (7 pages) |
29 July 2008 | Director appointed mr kevin tasker (1 page) |
29 July 2008 | Director appointed mr kevin tasker (1 page) |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 June 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
5 June 2008 | Appointment terminated director leor franks (1 page) |
5 June 2008 | Appointment Terminated Director leor franks (1 page) |
1 May 2008 | Return made up to 17/03/08; full list of members (8 pages) |
1 May 2008 | Return made up to 17/03/08; full list of members (8 pages) |
30 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
30 July 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
24 July 2007 | New director appointed (2 pages) |
24 July 2007 | New director appointed (2 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: C.o residential freeholds limite 707 high road finchley london N12 0BT (1 page) |
13 June 2007 | Return made up to 17/03/07; full list of members (5 pages) |
13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 June 2007 | Return made up to 17/03/07; full list of members (5 pages) |
13 June 2007 | Registered office changed on 13/06/07 from: C.o residential freeholds limite 707 high road finchley london N12 0BT (1 page) |
9 January 2007 | Secretary resigned;director resigned (1 page) |
9 January 2007 | New secretary appointed;new director appointed (2 pages) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Registered office changed on 09/01/07 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
9 January 2007 | New secretary appointed;new director appointed (2 pages) |
9 January 2007 | Registered office changed on 09/01/07 from: 52 brighton road surbiton surrey KT6 5PL (1 page) |
9 January 2007 | Secretary resigned (1 page) |
9 January 2007 | Secretary resigned;director resigned (1 page) |
9 January 2007 | Director resigned (1 page) |
9 January 2007 | Secretary resigned (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
12 December 2006 | New secretary appointed (1 page) |
2 November 2006 | Ad 17/10/06--------- £ si 3@1=3 £ ic 25/28 (3 pages) |
2 November 2006 | Ad 17/10/06--------- £ si 3@1=3 £ ic 25/28 (3 pages) |
19 September 2006 | Registered office changed on 19/09/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
19 September 2006 | Registered office changed on 19/09/06 from: 5TH floor 7-10 chandos street london W1G 9DQ (1 page) |
30 August 2006 | Auditor's resignation (1 page) |
30 August 2006 | Auditor's resignation (1 page) |
8 August 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
8 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
8 August 2006 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
8 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
27 April 2006 | Return made up to 17/03/06; full list of members (8 pages) |
27 April 2006 | Return made up to 17/03/06; full list of members (8 pages) |
7 April 2006 | Registered office changed on 07/04/06 from: 25 harley street london W1G 9BR (1 page) |
7 April 2006 | Registered office changed on 07/04/06 from: 25 harley street london W1G 9BR (1 page) |
16 November 2005 | Ad 20/09/05--------- £ si 5@1=5 £ ic 1/6 (3 pages) |
16 November 2005 | Ad 20/09/05--------- £ si 5@1=5 £ ic 1/6 (3 pages) |
17 March 2005 | Incorporation (33 pages) |