London
NW10 3DA
Secretary Name | Pauline O'Brien |
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Nationality | Irish |
Status | Closed |
Appointed | 03 January 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Gazeley Road Ashley Newmarket CB8 9EF |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2006(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 | 03 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Mr Jose Manuel Santos 50.00% Ordinary |
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1 at £1 | Mrs Pauline O'brien 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£6,279 |
Current Liabilities | £22,501 |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
13 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
3 February 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
|
28 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-06
|
27 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
6 January 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06
|
29 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
1 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
1 February 2013 | Annual return made up to 3 January 2013 with a full list of shareholders (4 pages) |
12 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
6 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
6 February 2012 | Annual return made up to 3 January 2012 with a full list of shareholders (4 pages) |
22 November 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Annual return made up to 3 January 2011 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Jose Manuel Santos on 3 January 2010 (2 pages) |
4 January 2010 | Director's details changed for Jose Manuel Santos on 3 January 2010 (2 pages) |
4 January 2010 | Annual return made up to 3 January 2010 with a full list of shareholders (4 pages) |
1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
3 March 2009 | Return made up to 03/01/09; full list of members (3 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
16 May 2008 | Return made up to 03/01/08; full list of members (3 pages) |
5 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
3 April 2007 | Return made up to 03/01/07; full list of members (6 pages) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Secretary resigned (1 page) |
18 January 2006 | New secretary appointed (2 pages) |
3 January 2006 | Incorporation (16 pages) |