London
N2 9LH
Secretary Name | Helena Reimann |
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Nationality | British |
Status | Closed |
Appointed | 12 May 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 32a Chestnut Avenue North London E17 3NF |
Registered Address | 2nd Floor, Premier House 309 Ballards Lane London N12 8LY |
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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 60 other UK companies use this postal address |
1 at £1 | Eva Frost 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £69,933 |
Cash | £84,339 |
Current Liabilities | £14,788 |
Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
23 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 August 2018 | First Gazette notice for voluntary strike-off (1 page) |
31 July 2018 | First Gazette notice for compulsory strike-off (1 page) |
25 July 2018 | Application to strike the company off the register (3 pages) |
21 May 2018 | Micro company accounts made up to 30 November 2017 (4 pages) |
13 February 2018 | Previous accounting period extended from 31 May 2017 to 30 November 2017 (1 page) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
19 May 2017 | Confirmation statement made on 12 May 2017 with updates (4 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
28 February 2017 | Total exemption small company accounts made up to 31 May 2016 (3 pages) |
29 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 July 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-07-29
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29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (3 pages) |
4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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4 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
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27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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20 May 2014 | Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-20
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
12 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 12 May 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
28 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
4 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 12 May 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
8 June 2011 | Annual return made up to 12 May 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
21 July 2010 | Director's details changed for Eva Frost on 12 May 2010 (2 pages) |
21 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Director's details changed for Eva Frost on 12 May 2010 (2 pages) |
21 July 2010 | Annual return made up to 12 May 2010 with a full list of shareholders (4 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 12/05/09; full list of members (3 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
20 March 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
22 May 2008 | Secretary's change of particulars / helena reimann / 12/05/2008 (1 page) |
22 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
22 May 2008 | Return made up to 12/05/08; full list of members (3 pages) |
22 May 2008 | Secretary's change of particulars / helena reimann / 12/05/2008 (1 page) |
22 May 2008 | Director's change of particulars / eva frost / 12/05/2008 (1 page) |
22 May 2008 | Director's change of particulars / eva frost / 12/05/2008 (1 page) |
5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
5 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
26 June 2007 | Director's particulars changed (1 page) |
26 June 2007 | Return made up to 12/05/07; full list of members (2 pages) |
22 May 2006 | Resolutions
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22 May 2006 | Resolutions
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12 May 2006 | Incorporation (12 pages) |
12 May 2006 | Incorporation (12 pages) |