Edgware
Middlesex
HA8 8QD
Secretary Name | Mrs Rochelle Alterman |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2005(1 day after company formation) |
Appointment Duration | 10 years, 10 months (closed 24 May 2016) |
Role | Company Director |
Correspondence Address | Flat 7 Hartsbourne Park 180 High Road Bushey Heath Hertfordshire WD23 1SD |
Director Name | Joel Alterman |
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Date of Birth | April 1987 (Born 37 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 August 2005(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 9 months (closed 24 May 2016) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 56 Wolmer Gardens Edgware Middlesex HA8 8QD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 14 July 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 01753 574107 |
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Telephone region | Slough |
Registered Address | 843 Finchley Road London NW11 8NA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
1 at £1 | Charlotte Alterman 25.00% Ordinary |
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1 at £1 | Joel Alterman 25.00% Ordinary |
1 at £1 | Paul Alterman 25.00% Ordinary |
1 at £1 | Rochelle Alterman 25.00% Ordinary |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 February 2016 | Application to strike the company off the register (3 pages) |
3 February 2016 | Application to strike the company off the register (3 pages) |
5 November 2015 | Secretary's details changed for Mrs Rochelle Alterman on 5 November 2015 (1 page) |
5 November 2015 | Secretary's details changed for Mrs Rochelle Alterman on 5 November 2015 (1 page) |
5 November 2015 | Secretary's details changed for Mrs Rochelle Alterman on 5 November 2015 (1 page) |
4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
27 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
4 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
4 August 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-04
|
27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
27 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
19 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
24 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
26 September 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
21 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
20 April 2011 | Statement of capital following an allotment of shares on 31 July 2010
|
20 April 2011 | Statement of capital following an allotment of shares on 31 July 2010
|
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
30 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
1 September 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (5 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
22 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
17 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
17 July 2009 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
5 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
29 July 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
7 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
7 August 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
23 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
3 October 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
26 July 2006 | Return made up to 14/07/06; full list of members (2 pages) |
20 July 2006 | Secretary's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Director's particulars changed (1 page) |
20 July 2006 | Secretary's particulars changed (1 page) |
7 June 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
7 June 2006 | Accounting reference date shortened from 31/07/06 to 31/03/06 (1 page) |
15 September 2005 | New director appointed (1 page) |
15 September 2005 | New director appointed (1 page) |
11 August 2005 | Registered office changed on 11/08/05 from: 843 finchley road london NW11 8NA (1 page) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New secretary appointed (2 pages) |
11 August 2005 | Registered office changed on 11/08/05 from: 843 finchley road london NW11 8NA (1 page) |
11 August 2005 | New director appointed (2 pages) |
30 July 2005 | Resolutions
|
30 July 2005 | Resolutions
|
21 July 2005 | Secretary resigned (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 July 2005 | Registered office changed on 21/07/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Director resigned (1 page) |
21 July 2005 | Secretary resigned (1 page) |
14 July 2005 | Incorporation (16 pages) |
14 July 2005 | Incorporation (16 pages) |