1075 Finchley Road
London
NW11 0PU
Director Name | Mr Jeffrey Duggan |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Ian Manson |
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Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Director Name | Andrew Michael Beharrell |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Secretary Name | Mr Jeffrey Duggan |
---|---|
Nationality | British |
Status | Closed |
Appointed | 21 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | New Burlington House 1075 Finchley Road London NW11 0PU |
Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Garden Suburb |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £14,603 |
Cash | £3,509 |
Current Liabilities | £12,226 |
Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2015 | First Gazette notice for voluntary strike-off (1 page) |
3 September 2015 | Application to strike the company off the register (3 pages) |
3 September 2015 | Application to strike the company off the register (3 pages) |
5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
5 August 2015 | Full accounts made up to 31 October 2014 (11 pages) |
7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
4 August 2014 | Full accounts made up to 31 October 2013 (11 pages) |
4 August 2014 | Full accounts made up to 31 October 2013 (11 pages) |
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
8 January 2014 | Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
31 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
31 July 2013 | Full accounts made up to 31 October 2012 (11 pages) |
10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
10 January 2013 | Annual return made up to 21 December 2012 with a full list of shareholders (5 pages) |
8 January 2013 | Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages) |
8 January 2013 | Director's details changed for Mr Jeffrey Duggan on 7 August 2012 (2 pages) |
2 August 2012 | Full accounts made up to 31 October 2011 (11 pages) |
2 August 2012 | Full accounts made up to 31 October 2011 (11 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Annual return made up to 21 December 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Full accounts made up to 31 October 2010 (12 pages) |
29 July 2011 | Full accounts made up to 31 October 2010 (12 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 21 December 2010 with a full list of shareholders (5 pages) |
3 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
3 August 2010 | Full accounts made up to 31 October 2009 (12 pages) |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
22 December 2009 | Annual return made up to 21 December 2009 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Andrew Beharrell on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Teresa Anna Borsuk on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Andrew Beharrell on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Ian Manson on 27 October 2009 (3 pages) |
4 December 2009 | Director's details changed for Ian Manson on 27 October 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
2 December 2009 | Director's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
2 December 2009 | Secretary's details changed for Mr Jeffrey Duggan on 27 October 2009 (3 pages) |
11 November 2009 | Director's details changed for Andrew Beharrell on 24 July 2009 (1 page) |
11 November 2009 | Director's details changed for Andrew Beharrell on 24 July 2009 (1 page) |
1 September 2009 | Full accounts made up to 31 October 2008 (12 pages) |
1 September 2009 | Full accounts made up to 31 October 2008 (12 pages) |
24 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 21/12/08; full list of members (4 pages) |
17 December 2008 | Director's change of particulars / ian manson / 23/01/2008 (1 page) |
17 December 2008 | Director's change of particulars / ian manson / 23/01/2008 (1 page) |
22 August 2008 | Full accounts made up to 31 October 2007 (12 pages) |
22 August 2008 | Full accounts made up to 31 October 2007 (12 pages) |
25 February 2008 | Full accounts made up to 31 October 2006 (11 pages) |
25 February 2008 | Full accounts made up to 31 October 2006 (11 pages) |
15 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
15 January 2008 | Return made up to 21/12/07; full list of members (3 pages) |
13 June 2007 | Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page) |
13 June 2007 | Accounting reference date shortened from 31/05/07 to 31/10/06 (1 page) |
22 January 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
22 January 2007 | Accounting reference date extended from 31/12/06 to 31/05/07 (1 page) |
15 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
15 January 2007 | Return made up to 21/12/06; full list of members (3 pages) |
11 January 2007 | Director's particulars changed (1 page) |
11 January 2007 | Director's particulars changed (1 page) |
21 December 2005 | Incorporation (22 pages) |
21 December 2005 | Incorporation (22 pages) |