Haslingfield
Cambridgeshire
CB3 7JA
Secretary Name | N L Secretaries Ltd (Corporation) |
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Status | Closed |
Appointed | 16 September 2005(same day as company formation) |
Correspondence Address | 105 Baker Street London W1U 6NY |
Registered Address | 19-21 Crawford Street Suite 201 London W1H 1PJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £42,425 |
Cash | £46,331 |
Current Liabilities | £8,099 |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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24 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 January 2011 | Application to strike the company off the register (3 pages) |
26 January 2011 | Application to strike the company off the register (3 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Director's details changed for David Henry Beynon Jones on 15 September 2010 (2 pages) |
27 September 2010 | Secretary's details changed for N L Secretaries Ltd on 15 September 2010 (2 pages) |
27 September 2010 | Director's details changed for David Henry Beynon Jones on 15 September 2010 (2 pages) |
27 September 2010 | Annual return made up to 16 September 2010 with a full list of shareholders Statement of capital on 2010-09-27
|
27 September 2010 | Secretary's details changed for N L Secretaries Ltd on 15 September 2010 (2 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
11 March 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 October 2009 | Return made up to 16/09/09; full list of members (3 pages) |
1 October 2009 | Return made up to 16/09/09; full list of members (3 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
17 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
17 October 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 16/09/08; full list of members (3 pages) |
3 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
3 December 2007 | Return made up to 16/09/07; full list of members (2 pages) |
22 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
22 November 2007 | Total exemption small company accounts made up to 30 September 2006 (4 pages) |
9 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
9 October 2006 | Return made up to 16/09/06; full list of members (6 pages) |
9 August 2006 | Director's particulars changed (1 page) |
9 August 2006 | Director's particulars changed (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 58 paddenswick road hammersmith london W6 0UB (1 page) |
28 July 2006 | Registered office changed on 28/07/06 from: 58 paddenswick road hammersmith london W6 0UB (1 page) |
18 October 2005 | Resolutions
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18 October 2005 | Resolutions
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16 September 2005 | Incorporation (19 pages) |
16 September 2005 | Incorporation (19 pages) |