| Company Name | A & M Landscaping Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05832435 |
| Category | Private Limited Company |
| Incorporation Date | 31 May 2006(17 years, 10 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81229 | Other building and industrial cleaning activities |
Directors
| Director Name | Mr Mariano Ritacca |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 01 March 2008(1 year, 9 months after company formation) |
| Appointment Duration | 13 years, 5 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Villiers Road London NW2 5PH |
| Director Name | Mr Andrew Simon |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 92 Church Lane Kingsbury London NW9 8SS |
| Secretary Name | Izolda Simon |
|---|---|
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 21 May 2008(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 19 July 2010) |
| Role | Company Director |
| Correspondence Address | 92 Church Lane Kingsbury London NW9 8SS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 May 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 2nd Floor, 3 The Exchange Brent Cross Gardens London NW4 3RJ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | West Hendon |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Mariano Ritacca 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,207 |
| Current Liabilities | £27,186 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2021 | Application to strike the company off the register (3 pages) |
| 8 September 2020 | Confirmation statement made on 8 July 2020 with updates (4 pages) |
| 8 July 2020 | Registered office address changed from 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ England to 2nd Floor, 3 the Exchange Brent Cross Gardens London London NW4 3RJ on 8 July 2020 (1 page) |
| 12 August 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 18 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 23 July 2018 | Confirmation statement made on 8 July 2018 with updates (4 pages) |
| 19 April 2018 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 26 September 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 26 September 2017 | Confirmation statement made on 8 July 2017 with updates (4 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 27 March 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 14 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 14 July 2016 | Confirmation statement made on 8 July 2016 with updates (4 pages) |
| 28 June 2016 | Registered office address changed from C/O Malorees Infant School a & M Landscaping Limited Christchurch Avenue London NW6 7PB to 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ on 28 June 2016 (1 page) |
| 28 June 2016 | Registered office address changed from C/O Malorees Infant School a & M Landscaping Limited Christchurch Avenue London NW6 7PB to 3rd Floor, 4 the Exchange Brent Cross Gardens London NW4 3RJ on 28 June 2016 (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
| 21 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
| 21 March 2016 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 16 July 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-16
|
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 May 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (3 pages) |
| 25 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders (3 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 9 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 9 October 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 May 2012 (8 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (3 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 May 2011 (8 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (3 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
| 30 July 2010 | Termination of appointment of Andrew Simon as a director (1 page) |
| 30 July 2010 | Termination of appointment of Andrew Simon as a director (1 page) |
| 19 July 2010 | Registered office address changed from 92 Church Lane London NW9 8SS United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Termination of appointment of Izolda Simon as a secretary (1 page) |
| 19 July 2010 | Registered office address changed from 92 Church Lane London NW9 8SS United Kingdom on 19 July 2010 (1 page) |
| 19 July 2010 | Termination of appointment of Izolda Simon as a secretary (1 page) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 9 July 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Simon on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Simon on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mariano Ritacca on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mr Andrew Simon on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mariano Ritacca on 8 July 2010 (2 pages) |
| 8 July 2010 | Director's details changed for Mariano Ritacca on 8 July 2010 (2 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 5 May 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 18 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 18 August 2009 | Return made up to 28/06/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 31/05/08; full list of members (10 pages) |
| 9 April 2009 | Return made up to 31/05/08; full list of members (10 pages) |
| 7 April 2009 | Director's change of particulars / andrew simon / 21/05/2008 (1 page) |
| 7 April 2009 | Secretary appointed izolda simon (2 pages) |
| 7 April 2009 | Director's change of particulars / andrew simon / 21/05/2008 (1 page) |
| 7 April 2009 | Secretary appointed izolda simon (2 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 6 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 15 April 2008 | Director appointed mariano ritacca (2 pages) |
| 15 April 2008 | Director appointed mariano ritacca (2 pages) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 dene gardens stanmore mddx HA7 4TA (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 22 dene gardens stanmore mddx HA7 4TA (1 page) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 10 March 2008 | Total exemption full accounts made up to 31 May 2007 (9 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 5 June 2006 | New director appointed (1 page) |
| 5 June 2006 | New director appointed (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Incorporation (9 pages) |
| 31 May 2006 | Incorporation (9 pages) |
| 31 May 2006 | Director resigned (1 page) |
| 31 May 2006 | Secretary resigned (1 page) |
| 31 May 2006 | Director resigned (1 page) |