London
NW4 4AE
Director Name | Dr Allen Hanouka |
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Date of Birth | January 1974 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2005(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 29 London House Avenue Road London NW8 7PX |
Secretary Name | Guy Braverman |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2005(same day as company formation) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 21 Brampton Grove London NW4 4AE |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Secretary Name | Mr Daniel John Dwyer |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
Registered Address | Unit 2 The Exchange Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£3,494 |
Cash | £384 |
Current Liabilities | £4,112 |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2011 | Application to strike the company off the register (3 pages) |
21 January 2011 | Application to strike the company off the register (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page) |
7 December 2010 | Registered office address changed from Unit 39 Hampstead House 176 Finchley Road London NW3 6BT on 7 December 2010 (1 page) |
2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
2 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders Statement of capital on 2010-12-02
|
20 January 2010 | Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages) |
20 January 2010 | Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
20 January 2010 | Director's details changed for Dr Allen Hanouka on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
9 July 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
24 November 2008 | Director and secretary's change of particulars / guy braverman / 24/10/2008 (1 page) |
24 November 2008 | Director and Secretary's Change of Particulars / guy braverman / 24/10/2008 / HouseName/Number was: , now: 21; Street was: 41 lyndale avenue, now: brampton grove; Post Code was: NW2 2QB, now: NW4 4AE (1 page) |
24 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
17 January 2008 | Location of register of members (1 page) |
17 January 2008 | Location of register of members (1 page) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
26 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
27 September 2007 | Registered office changed on 27/09/07 from: 41 lyndale avenue london NW2 2QB (1 page) |
27 September 2007 | Registered office changed on 27/09/07 from: 41 lyndale avenue london NW2 2QB (1 page) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
21 November 2006 | Return made up to 31/10/06; full list of members (2 pages) |
15 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
15 November 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG (1 page) |
2 December 2005 | New secretary appointed;new director appointed (2 pages) |
2 December 2005 | New secretary appointed;new director appointed (2 pages) |
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Memorandum and Articles of Association (10 pages) |
2 December 2005 | Director resigned (1 page) |
2 December 2005 | Memorandum and Articles of Association (10 pages) |
2 December 2005 | Registered office changed on 02/12/05 from: 312B high street orpington kent BR6 0NG (1 page) |
2 December 2005 | Secretary resigned (1 page) |
2 December 2005 | Resolutions
|
2 December 2005 | New director appointed (2 pages) |
2 December 2005 | Resolutions
|
31 October 2005 | Incorporation (13 pages) |
31 October 2005 | Incorporation (13 pages) |