London
NW2 7PE
Director Name | Mr Robert Cardenas |
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Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 January 2006(1 day after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 May 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 14 Cairnfield Avenue Neasden London NW2 7PE |
Director Name | Mrs Janet Mary Cardenas |
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Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 January 2006(2 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 May 2014) |
Role | Midwife |
Country of Residence | England |
Correspondence Address | 14 Cairnfield Avenue London NW2 7PE |
Secretary Name | Mrs Janet Mary Cardenas |
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Nationality | British |
Status | Closed |
Appointed | 20 January 2006(2 days after company formation) |
Appointment Duration | 8 years, 4 months (closed 20 May 2014) |
Role | Midwife |
Country of Residence | England |
Correspondence Address | 14 Cairnfield Avenue London NW2 7PE |
Director Name | Duport Director Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
Secretary Name | Duport Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Registered Address | 14 Cairnfield Avenue London NW2 7PE |
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Region | London |
Constituency | Brent Central |
County | Greater London |
Ward | Dudden Hill |
Built Up Area | Greater London |
1 at £1 | Janet Cardenas 33.33% Ordinary |
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1 at £1 | Rinaldo Cardenas 33.33% Ordinary |
1 at £1 | Robert Cardenas 33.33% Ordinary |
Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
28 January 2014 | Application to strike the company off the register (3 pages) |
28 January 2014 | Application to strike the company off the register (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
6 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-06
|
6 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
13 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
23 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (6 pages) |
30 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
30 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (6 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
19 July 2010 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
17 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
2 March 2010 | Director's details changed for Janet Cardenas on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Janet Cardenas on 1 March 2010 (2 pages) |
2 March 2010 | Director's details changed for Janet Cardenas on 1 March 2010 (2 pages) |
2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
2 March 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
1 March 2010 | Director's details changed for Robert Cardenas on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Rinaldo Cardenas on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Rinaldo Cardenas on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Robert Cardenas on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Robert Cardenas on 1 March 2010 (2 pages) |
1 March 2010 | Director's details changed for Rinaldo Cardenas on 1 March 2010 (2 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
24 February 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
22 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
22 January 2009 | Return made up to 18/01/09; full list of members (4 pages) |
12 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
12 February 2008 | Return made up to 18/01/08; full list of members (3 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 November 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
14 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 November 2007 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
22 February 2007 | Ad 19/01/06--------- £ si 3@1 (2 pages) |
22 February 2007 | Ad 19/01/06--------- £ si 3@1 (2 pages) |
22 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
22 February 2007 | Return made up to 18/01/07; full list of members (7 pages) |
14 February 2006 | New secretary appointed;new director appointed (2 pages) |
14 February 2006 | New secretary appointed;new director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Secretary resigned (1 page) |
19 January 2006 | Director resigned (1 page) |
18 January 2006 | Incorporation (13 pages) |
18 January 2006 | Incorporation (13 pages) |