Charter Way Finchley
London
N3 3DT
Secretary Name | Nkechi Tim Anih |
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Nationality | Canadian |
Status | Closed |
Appointed | 30 July 2005(5 days after company formation) |
Appointment Duration | 4 years, 7 months (closed 09 March 2010) |
Role | Accountant |
Correspondence Address | No3 Chessington Court Charter Way Finchley London N3 3DT |
Director Name | Nnanna Tim Anih |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 24 July 2006(12 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 09 March 2010) |
Role | Business Consultant |
Correspondence Address | 7c Fairholme Gardens London N3 3ED |
Director Name | Jennifer Joseph |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2005(5 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 March 2007) |
Role | Senior Manager |
Correspondence Address | 9 West Point Upper Gordon Road Camberley Surrey GU15 2HN |
Director Name | Highstone Directors Limited (Corporation) |
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Date of Birth | May 1996 (Born 27 years ago) |
Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Secretary Name | Highstone Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 July 2005(same day as company formation) |
Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Registered Address | Unit 2 Bradley House St Albans Lane London NW11 7QE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £12,971 |
Cash | £40 |
Current Liabilities | £2,989 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 March 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
29 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
22 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
22 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
7 April 2008 | Director appointed nnanna tim-anih logged form (2 pages) |
7 April 2008 | Director Appointed Nnanna Tim-anih Logged Form (2 pages) |
29 January 2008 | Registered office changed on 29/01/08 from: 7C fairholme gardens finchley central london N3 3ED (1 page) |
29 January 2008 | Registered office changed on 29/01/08 from: 7C fairholme gardens finchley central london N3 3ED (1 page) |
20 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
20 September 2007 | Return made up to 25/07/07; full list of members (2 pages) |
15 June 2007 | Registered office changed on 15/06/07 from: timanih ministries po box 53216 london N3 3XS (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Director resigned (1 page) |
15 June 2007 | Registered office changed on 15/06/07 from: timanih ministries po box 53216 london N3 3XS (1 page) |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
24 May 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
9 August 2006 | New director appointed (2 pages) |
9 August 2006 | New director appointed (2 pages) |
8 August 2006 | Return made up to 25/07/06; full list of members
|
26 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
26 September 2005 | Accounting reference date extended from 31/07/06 to 31/12/06 (1 page) |
5 September 2005 | New director appointed (2 pages) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
5 September 2005 | New director appointed (2 pages) |
5 September 2005 | New secretary appointed;new director appointed (2 pages) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Director resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: no. 3 chessington court, charter way, finchley london N3 3DT (1 page) |
17 August 2005 | Secretary resigned (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: no. 3 chessington court, charter way, finchley london N3 3DT (1 page) |
17 August 2005 | Director resigned (1 page) |
25 July 2005 | Incorporation (12 pages) |
25 July 2005 | Incorporation (12 pages) |