London
N14 5AL
Secretary Name | Mr Andrew Michael |
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Status | Closed |
Appointed | 05 April 2010(4 years, 4 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 21 February 2012) |
Role | Company Director |
Correspondence Address | 22 Kinderton Close London N14 5AL |
Director Name | Mrs Zena Michael |
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Date of Birth | March 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2010(5 years after company formation) |
Appointment Duration | 1 year, 3 months (closed 21 February 2012) |
Role | Education & Training Director |
Country of Residence | England |
Correspondence Address | 22 Kinderton Close London N14 5AL |
Director Name | Peter Michael |
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Date of Birth | September 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Role | Property Manager |
Country of Residence | United Kingdom |
Correspondence Address | 44 Wykeham Road Hendon London NW4 2SU |
Secretary Name | Frosa Charalambous |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Role | Secretary |
Correspondence Address | 4 Cavendish Avenue Finchley London N3 3QN |
Secretary Name | Alice Michael |
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Nationality | British |
Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Wykeham Road Hendon London NW4 2SU |
Secretary Name | Peter Michael |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 44 Wykeham Road Hendon London NW4 2SU |
Registered Address | Bickerton House 25-27 Bickerton Road Dartmouth Park London N19 5JT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Junction |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£790 |
Current Liabilities | £790 |
Latest Accounts | 30 November 2009 (14 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2011 | Application to strike the company off the register (3 pages) |
31 October 2011 | Application to strike the company off the register (3 pages) |
23 November 2010 | Termination of appointment of Frosa Charalambous as a secretary (1 page) |
23 November 2010 | Termination of appointment of Peter Michael as a director (1 page) |
23 November 2010 | Appointment of Mr Andrew Michael as a director (2 pages) |
23 November 2010 | Appointment of Mr Andrew Michael as a director (2 pages) |
23 November 2010 | Appointment of Mrs Zena Michael as a director (2 pages) |
23 November 2010 | Appointment of Mrs Zena Michael as a director (2 pages) |
23 November 2010 | Termination of appointment of Peter Michael as a director (1 page) |
23 November 2010 | Appointment of Mr Andrew Michael as a secretary (2 pages) |
23 November 2010 | Appointment of Mr Andrew Michael as a secretary (2 pages) |
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 20 November 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Termination of appointment of Peter Michael as a secretary (1 page) |
23 November 2010 | Termination of appointment of Frosa Charalambous as a secretary (1 page) |
23 November 2010 | Termination of appointment of Peter Michael as a secretary (1 page) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
13 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
3 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
3 March 2009 | Return made up to 20/11/08; full list of members (3 pages) |
15 January 2009 | Memorandum and Articles of Association (10 pages) |
15 January 2009 | Memorandum and Articles of Association (10 pages) |
12 January 2009 | Company name changed bon marche estates LIMITED\certificate issued on 13/01/09 (2 pages) |
12 January 2009 | Company name changed bon marche estates LIMITED\certificate issued on 13/01/09 (2 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
2 September 2008 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
17 January 2008 | Return made up to 20/11/07; full list of members (2 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
17 September 2007 | Total exemption small company accounts made up to 30 November 2006 (3 pages) |
28 November 2006 | Return made up to 20/11/06; full list of members (8 pages) |
28 November 2006 | Return made up to 20/11/06; full list of members (8 pages) |
14 February 2006 | New secretary appointed (1 page) |
14 February 2006 | New secretary appointed (1 page) |
3 February 2006 | Secretary resigned (1 page) |
3 February 2006 | Secretary resigned (1 page) |
20 November 2005 | Incorporation (14 pages) |
20 November 2005 | Incorporation (14 pages) |