Sheephouse Way
New Malden
Surrey
KT3 5PW
Director Name | Mr Mads Michael Asprem |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Norwegian |
Status | Closed |
Appointed | 14 March 2008(2 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 16 February 2010) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 39 Glasslyn Road London N8 8RJ |
Director Name | Dr Larisa Andreeva |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2005(same day as company formation) |
Role | Company Manager |
Country of Residence | United Kingdom |
Correspondence Address | 39 Glasslyn Road London N8 8RJ |
Registered Address | 39 Glasslyn Road London N8 8RJ |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Crouch End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 May 2009 (14 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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16 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 August 2009 | Registered office changed on 10/08/2009 from 8-11 st john's lane london EC1M 4BF (1 page) |
10 August 2009 | Accounts made up to 31 May 2009 (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 May 2009 (3 pages) |
10 August 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
10 August 2009 | Accounts made up to 31 May 2008 (2 pages) |
10 August 2009 | Registered office changed on 10/08/2009 from 8-11 st john's lane london EC1M 4BF (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
3 June 2008 | Return made up to 24/05/08; full list of members (3 pages) |
2 June 2008 | Director appointed mr mads asprem (1 page) |
2 June 2008 | Director appointed mr mads asprem (1 page) |
20 March 2008 | Accounts made up to 31 May 2007 (1 page) |
20 March 2008 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
14 March 2008 | Appointment terminated director larisa andreeva (1 page) |
14 March 2008 | Appointment Terminated Director larisa andreeva (1 page) |
19 July 2007 | Accounts made up to 31 May 2006 (1 page) |
19 July 2007 | Director's particulars changed (1 page) |
19 July 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
19 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
11 July 2007 | Director's particulars changed (1 page) |
11 July 2007 | Return made up to 24/05/07; full list of members (2 pages) |
1 June 2007 | Registered office changed on 01/06/07 from: 8-11 st johns lane london EC1M 4AR (1 page) |
1 June 2007 | Registered office changed on 01/06/07 from: 8-11 st johns lane london EC1M 4AR (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 27 launceston place london W8 5RN (1 page) |
9 October 2006 | Registered office changed on 09/10/06 from: 27 launceston place london W8 5RN (1 page) |
20 June 2006 | Return made up to 24/05/06; full list of members (6 pages) |
20 June 2006 | Return made up to 24/05/06; full list of members
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24 May 2005 | Incorporation (13 pages) |
24 May 2005 | Incorporation (13 pages) |