Stanmore
Middlesex
HA7 4UA
Secretary Name | Kim Davey |
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Nationality | British |
Status | Closed |
Appointed | 03 November 2005(3 days after company formation) |
Appointment Duration | 13 years, 8 months (closed 23 July 2019) |
Role | Company Director |
Correspondence Address | 7 Sandymount Avenue Stanmore Middlesex HA7 4UA |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 116 Totteridge Lane Totteridge London N20 8JH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2013 |
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Turnover | £98,234 |
Net Worth | £9,035 |
Cash | £46,514 |
Current Liabilities | £40,010 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 September |
23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2019 | Application to strike the company off the register (3 pages) |
17 December 2018 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
5 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
21 March 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
31 October 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
5 May 2017 | Total exemption full accounts made up to 30 September 2016 (9 pages) |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
29 January 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
29 January 2016 | Total exemption full accounts made up to 30 September 2015 (9 pages) |
14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
14 December 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14
|
13 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
13 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
16 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
16 January 2015 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
9 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
9 January 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
25 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-25
|
4 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
4 March 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
18 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
18 April 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
8 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
24 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
22 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
7 April 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Royston George Shortman on 11 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Royston George Shortman on 11 November 2009 (2 pages) |
23 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
23 April 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
22 December 2008 | Return made up to 31/10/08; full list of members (3 pages) |
4 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
4 April 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
29 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
29 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
11 June 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
11 June 2007 | Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page) |
11 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
11 June 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
27 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
22 November 2005 | Registered office changed on 22/11/05 from: 116 totteridge lane london N20 8JH (1 page) |
22 November 2005 | Registered office changed on 22/11/05 from: 116 totteridge lane london N20 8JH (1 page) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Ad 03/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
22 November 2005 | New director appointed (2 pages) |
22 November 2005 | Ad 03/11/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
22 November 2005 | New secretary appointed (2 pages) |
10 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Director resigned (1 page) |
10 November 2005 | Secretary resigned (1 page) |
31 October 2005 | Incorporation (15 pages) |
31 October 2005 | Incorporation (15 pages) |