Highgate
N6 6BA
Secretary Name | Alan David Richard |
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Nationality | British |
Status | Closed |
Appointed | 11 December 2008(2 years, 6 months after company formation) |
Appointment Duration | 2 years, 2 months (closed 22 February 2011) |
Role | Financial Adviser |
Correspondence Address | 23 Wood Lane London N6 5UE |
Director Name | Dr William Richard Voegt |
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Date of Birth | November 1948 (Born 75 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 | 1 Groom Crescent London SW18 3JB |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 May 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | The Money Farm Company Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 14 November 2007(1 year, 5 months after company formation) |
Appointment Duration | 1 year (resigned 11 December 2008) |
Correspondence Address | 1st Floor 1 Warwick Row London SW1E 5ER |
Registered Address | Third Floor Accurist House 44 Baker Street London W1U 7AL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£93,601 |
Cash | £1,010 |
Current Liabilities | £95,088 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
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22 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 July 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
10 May 2010 | Statement of capital following an allotment of shares on 10 July 2008
|
10 May 2010 | Statement of capital following an allotment of shares on 10 July 2008
|
11 August 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
15 July 2009 | Return made up to 31/05/09; full list of members (5 pages) |
15 July 2009 | Return made up to 31/05/09; full list of members (5 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
14 July 2009 | Total exemption small company accounts made up to 31 May 2007 (6 pages) |
19 May 2009 | Return made up to 31/05/08; full list of members (5 pages) |
19 May 2009 | Return made up to 31/05/08; full list of members (5 pages) |
4 April 2009 | Return made up to 31/05/07; full list of members; amend (6 pages) |
4 April 2009 | Return made up to 31/05/07; full list of members; amend (6 pages) |
19 February 2009 | Secretary appointed the money farm company services LTD (1 page) |
19 February 2009 | Secretary appointed alan david richard (1 page) |
19 February 2009 | Capitals not rolled up (2 pages) |
19 February 2009 | Ad 10/07/08 gbp si 60@1=60 gbp ic 43/103 (2 pages) |
19 February 2009 | Capitals not rolled up (2 pages) |
19 February 2009 | Capitals not rolled up (2 pages) |
19 February 2009 | Ad 10/07/08\gbp si 60@1=60\gbp ic 43/103\ (2 pages) |
19 February 2009 | Secretary appointed the money farm company services LTD (1 page) |
19 February 2009 | Ad 03/08/07-28/09/07 gbp si 42@1=42 gbp ic 1/43 (2 pages) |
19 February 2009 | Appointment Terminated Secretary the money farm company services LTD (1 page) |
19 February 2009 | Capitals not rolled up (2 pages) |
19 February 2009 | Appointment terminated secretary the money farm company services LTD (1 page) |
19 February 2009 | Ad 03/08/07-28/09/07\gbp si 42@1=42\gbp ic 1/43\ (2 pages) |
19 February 2009 | Secretary appointed alan david richard (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page) |
7 October 2008 | Registered office changed on 07/10/2008 from the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page) |
26 August 2008 | Director appointed iain brewester (2 pages) |
26 August 2008 | Director appointed iain brewester (2 pages) |
11 August 2008 | Appointment Terminated Director william voegt (1 page) |
11 August 2008 | Appointment terminated director william voegt (1 page) |
1 April 2008 | Capitals not rolled up (2 pages) |
1 April 2008 | Capitals not rolled up (2 pages) |
19 November 2007 | Secretary resigned (1 page) |
19 November 2007 | Secretary resigned (1 page) |
22 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
22 August 2007 | Return made up to 31/05/07; full list of members (2 pages) |
17 February 2007 | Memorandum and Articles of Association (12 pages) |
17 February 2007 | Memorandum and Articles of Association (12 pages) |
8 February 2007 | Company name changed opio products LIMITED\certificate issued on 08/02/07 (2 pages) |
8 February 2007 | Company name changed opio products LIMITED\certificate issued on 08/02/07 (2 pages) |
31 May 2006 | Incorporation (16 pages) |
31 May 2006 | Incorporation (16 pages) |