London
N3 3ES
Secretary Name | Marilyn Dvorkin |
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Nationality | British |
Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 1 Broughton Avenue London N3 3ES |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 21 April 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Telephone | 020 89597373 |
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Telephone region | London |
Registered Address | Gordon House 1-6 Station Road Mill Hill London NW7 2JU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
100 at £1 | Ronald Dvorkin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £3,283 |
Cash | £935 |
Current Liabilities | £9,938 |
Latest Accounts | 30 April 2021 (2 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
19 September 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 July 2023 | First Gazette notice for compulsory strike-off (1 page) |
1 July 2022 | Confirmation statement made on 21 April 2022 with no updates (3 pages) |
19 October 2021 | Micro company accounts made up to 30 April 2021 (3 pages) |
28 May 2021 | Confirmation statement made on 21 April 2021 with no updates (3 pages) |
12 May 2021 | Micro company accounts made up to 30 April 2020 (3 pages) |
3 May 2020 | Confirmation statement made on 21 April 2020 with no updates (3 pages) |
9 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
15 October 2019 | Termination of appointment of Marilyn Dvorkin as a secretary on 1 October 2019 (2 pages) |
23 April 2019 | Confirmation statement made on 21 April 2019 with updates (4 pages) |
31 January 2019 | Micro company accounts made up to 30 April 2018 (2 pages) |
22 November 2018 | Registered office address changed from 8B Accommodation Road London NW11 8ED England to Gordon House 1-6 Station Road Mill Hill London NW7 2JU on 22 November 2018 (1 page) |
4 May 2018 | Confirmation statement made on 21 April 2018 with no updates (3 pages) |
9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
9 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 21 April 2017 with updates (5 pages) |
24 February 2017 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Gordon House 1-6 Station Road London NW7 2JU on 24 February 2017 (1 page) |
24 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
24 February 2017 | Micro company accounts made up to 30 April 2016 (2 pages) |
24 February 2017 | Registered office address changed from Gable House 239 Regents Park Road Finchley London N3 3LF to Gordon House 1-6 Station Road London NW7 2JU on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from Gordon House 1-6 Station Road London NW7 2JU United Kingdom to 8B Accommodation Road London NW11 8ED on 24 February 2017 (1 page) |
24 February 2017 | Registered office address changed from Gordon House 1-6 Station Road London NW7 2JU United Kingdom to 8B Accommodation Road London NW11 8ED on 24 February 2017 (1 page) |
25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (4 pages) |
21 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (16 pages) |
21 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 21 April 2015 (16 pages) |
20 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
20 July 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
11 March 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
11 March 2015 | Accounts for a dormant company made up to 30 April 2014 (3 pages) |
21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
21 May 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
|
22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 November 2013 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
24 April 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
5 February 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
30 April 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (4 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
2 February 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
10 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (4 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
14 March 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
3 June 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (4 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
2 March 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
9 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
9 June 2009 | Return made up to 21/04/09; full list of members (3 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
13 April 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
19 August 2008 | Return made up to 21/04/08; full list of members (5 pages) |
19 August 2008 | Return made up to 21/04/08; full list of members (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
23 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
27 June 2007 | Registered office changed on 27/06/07 from: langley house park road east finchley london N2 8EX (1 page) |
27 June 2007 | Registered office changed on 27/06/07 from: langley house, park road east finchley, london, N2 8EX (1 page) |
29 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
29 May 2007 | Return made up to 21/04/07; full list of members (6 pages) |
26 May 2006 | Ad 21/04/06--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
26 May 2006 | Ad 27/04/06--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
26 May 2006 | Ad 21/04/06--------- £ si 58@1=58 £ ic 2/60 (2 pages) |
26 May 2006 | Ad 27/04/06--------- £ si 40@1=40 £ ic 60/100 (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | New secretary appointed (2 pages) |
4 May 2006 | New director appointed (2 pages) |
4 May 2006 | Registered office changed on 04/05/06 from: the studio, st nicholas close, elstree, herts., WD6 3EW (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Director resigned (1 page) |
26 April 2006 | Secretary resigned (1 page) |
26 April 2006 | Secretary resigned (1 page) |
21 April 2006 | Incorporation (16 pages) |
21 April 2006 | Incorporation (16 pages) |