London
NW11 8DD
Director Name | Angelo Costa Sofocleous |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (closed 09 March 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 550 Finchley Road London NW11 8DD |
Secretary Name | Jane Costa |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 November 2005(1 month, 1 week after company formation) |
Appointment Duration | 5 years, 4 months (closed 09 March 2011) |
Role | Secretary |
Correspondence Address | 550 Finchley Road London NW11 8DD |
Director Name | Liberty Bishop (Director) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2005(same day as company formation) |
Correspondence Address | Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF |
Secretary Name | Liberty Bishop (Nominee) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 September 2005(same day as company formation) |
Correspondence Address | Clayton House Vaughan Road Harpenden Hertfordshire AL5 4EF |
Registered Address | 76 New Cavendish Street London W1G 9TB |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£221,285 |
Cash | £582 |
Current Liabilities | £368,233 |
Latest Accounts | 31 August 2008 (15 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
9 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
9 March 2011 | Final Gazette dissolved following liquidation (1 page) |
9 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 December 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
9 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
9 December 2010 | Liquidators' statement of receipts and payments to 3 December 2010 (5 pages) |
9 December 2010 | Liquidators statement of receipts and payments to 3 December 2010 (5 pages) |
19 February 2010 | Statement of affairs with form 4.19 (6 pages) |
19 February 2010 | Resolutions
|
19 February 2010 | Appointment of a voluntary liquidator (1 page) |
19 February 2010 | Resolutions
|
19 February 2010 | Appointment of a voluntary liquidator (1 page) |
19 February 2010 | Statement of affairs with form 4.19 (6 pages) |
26 January 2010 | Registered office address changed from 62 Halliford Street London N1 3HF on 26 January 2010 (2 pages) |
26 January 2010 | Registered office address changed from 62 Halliford Street London N1 3HF on 26 January 2010 (2 pages) |
7 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (4 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
30 March 2009 | Total exemption small company accounts made up to 31 August 2008 (8 pages) |
13 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
13 February 2009 | Return made up to 23/09/08; full list of members (4 pages) |
1 October 2008 | Return made up to 23/09/07; full list of members (4 pages) |
1 October 2008 | Return made up to 23/09/07; full list of members (4 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
14 March 2008 | Total exemption small company accounts made up to 31 August 2007 (6 pages) |
13 September 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
13 September 2007 | Accounting reference date shortened from 31/10/07 to 31/08/07 (1 page) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
3 September 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
4 June 2007 | Return made up to 23/09/06; full list of members (7 pages) |
4 June 2007 | Return made up to 23/09/06; full list of members (7 pages) |
9 December 2006 | Ad 28/11/06--------- £ si 985@1=985 £ ic 15/1000 (2 pages) |
9 December 2006 | Nc inc already adjusted 28/11/06 (1 page) |
9 December 2006 | Resolutions
|
9 December 2006 | Nc inc already adjusted 28/11/06 (1 page) |
9 December 2006 | Ad 28/11/06--------- £ si 985@1=985 £ ic 15/1000 (2 pages) |
9 December 2006 | Resolutions
|
24 November 2006 | Registered office changed on 24/11/06 from: 62-63 halliford street london N1 3HF (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 62-63 halliford street london N1 3HF (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: clayton house vaughan road harpenden hertfordshire AL5 4EF (1 page) |
9 August 2006 | Registered office changed on 09/08/06 from: clayton house vaughan road harpenden hertfordshire AL5 4EF (1 page) |
8 February 2006 | Nc inc already adjusted 01/11/05 (1 page) |
8 February 2006 | Nc inc already adjusted 01/11/05 (1 page) |
21 December 2005 | Resolutions
|
21 December 2005 | Resolutions
|
21 December 2005 | Accounts for a dormant company made up to 31 October 2005 (3 pages) |
21 December 2005 | Accounts made up to 31 October 2005 (3 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | New secretary appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | New secretary appointed (2 pages) |
29 November 2005 | Accounting reference date shortened from 30/09/06 to 31/10/05 (1 page) |
29 November 2005 | Accounting reference date shortened from 30/09/06 to 31/10/05 (1 page) |
2 November 2005 | Company name changed liberty bishop (3485) LTD\certificate issued on 02/11/05 (2 pages) |
2 November 2005 | Company name changed liberty bishop (3485) LTD\certificate issued on 02/11/05 (2 pages) |
23 September 2005 | Incorporation (14 pages) |
23 September 2005 | Incorporation (14 pages) |