54-58 High Street
Edgware
Middlesex
HA8 7EJ
Secretary Name | Belgrave Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Director Name | Premier Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2005(same day as company formation) |
Correspondence Address | 122-126 Tooley Street London SE1 2TU |
Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
30 at £1 | Andrew Curtis Bennett 30.00% Ordinary |
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30 at £1 | Jane Bateman 30.00% Ordinary |
30 at £1 | Keith Michael Bateman 30.00% Ordinary |
10 at £1 | Selwyn Miles Korklin 10.00% Ordinary |
Year | 2014 |
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Net Worth | £485 |
Cash | £1,166 |
Current Liabilities | £3,120 |
Latest Accounts | 30 November 2010 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
4 July 2014 | Compulsory strike-off action has been suspended (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
7 November 2013 | Compulsory strike-off action has been suspended (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
10 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
26 February 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2012 | Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 August 2012 (1 page) |
8 August 2012 | Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 August 2012 (1 page) |
8 August 2012 | Director's details changed for Mr Keith Michael Bateman on 26 March 2012 (2 pages) |
8 August 2012 | Director's details changed for Mr Keith Michael Bateman on 26 March 2012 (2 pages) |
8 August 2012 | Registered office address changed from 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 8 August 2012 (1 page) |
21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 December 2011 | Compulsory strike-off action has been discontinued (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
20 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
15 December 2011 | Annual return made up to 18 August 2011 with a full list of shareholders Statement of capital on 2011-12-15
|
19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
19 April 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
16 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
14 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
14 October 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (4 pages) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2010 | Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
1 September 2010 | Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for Mr Keith Michael Bateman on 13 November 2009 (2 pages) |
1 September 2010 | Registered office address changed from 2nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU on 1 September 2010 (1 page) |
1 September 2010 | Director's details changed for Mr Keith Michael Bateman on 13 November 2009 (2 pages) |
6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2010 | Director's details changed for Mr Keith Michael Bateman on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
5 January 2010 | Director's details changed for Mr Keith Michael Bateman on 1 October 2009 (2 pages) |
5 January 2010 | Director's details changed for Mr Keith Michael Bateman on 1 October 2009 (2 pages) |
5 January 2010 | Annual return made up to 18 August 2009 with a full list of shareholders (4 pages) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2009 | Return made up to 18/08/08; full list of members (4 pages) |
24 March 2009 | Return made up to 18/08/08; full list of members (4 pages) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2008 | Accounting reference date extended from 31/08/2007 to 30/11/2007 (1 page) |
30 June 2008 | Accounting reference date extended from 31/08/2007 to 30/11/2007 (1 page) |
12 December 2007 | Return made up to 18/08/07; full list of members (3 pages) |
12 December 2007 | Return made up to 18/08/07; full list of members (3 pages) |
1 June 2007 | Accounts made up to 31 August 2006 (5 pages) |
1 June 2007 | Accounts made up to 31 August 2006 (5 pages) |
17 January 2007 | Return made up to 18/08/06; full list of members (6 pages) |
17 January 2007 | Return made up to 18/08/06; full list of members (6 pages) |
6 October 2006 | Director's particulars changed (1 page) |
6 October 2006 | Director's particulars changed (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New director appointed (1 page) |
9 January 2006 | New secretary appointed (1 page) |
9 January 2006 | New secretary appointed (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
22 August 2005 | Registered office changed on 22/08/05 from: 88A tooley street london bridge london SE1 2TF (1 page) |
19 August 2005 | Secretary resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Director resigned (1 page) |
19 August 2005 | Secretary resigned (1 page) |
18 August 2005 | Incorporation (10 pages) |
18 August 2005 | Incorporation (10 pages) |