Bunns Lane
Mill Hill
London
NW7 2DQ
Secretary Name | Mary Nelson |
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Nationality | British |
Status | Closed |
Appointed | 14 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 August 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Simon Nelson 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £767 |
Cash | £3,520 |
Current Liabilities | £11,312 |
Latest Accounts | 31 August 2021 (2 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
18 March 2022 | Application to strike the company off the register (3 pages) |
4 March 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
21 September 2021 | Confirmation statement made on 16 August 2021 with no updates (3 pages) |
27 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
26 November 2020 | Confirmation statement made on 16 August 2020 with no updates (3 pages) |
28 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
12 September 2019 | Confirmation statement made on 16 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
24 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
24 September 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
26 May 2017 | Micro company accounts made up to 31 August 2016 (3 pages) |
23 May 2017 | Secretary's details changed for Mary Nelson on 1 April 2017 (1 page) |
23 May 2017 | Director's details changed for Mr Simon Nelson on 1 April 2017 (2 pages) |
23 May 2017 | Secretary's details changed for Mary Nelson on 1 April 2017 (1 page) |
23 May 2017 | Director's details changed for Mr Simon Nelson on 1 April 2017 (2 pages) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
28 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
2 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
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2 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 February 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
16 August 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (4 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
24 January 2012 | Total exemption small company accounts made up to 31 August 2011 (3 pages) |
18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Simon Nelson on 16 August 2010 (2 pages) |
16 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
16 August 2010 | Director's details changed for Simon Nelson on 16 August 2010 (2 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
18 August 2009 | Return made up to 14/08/09; full list of members (3 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
10 February 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
18 August 2008 | Return made up to 14/08/08; full list of members (3 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 December 2007 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
28 August 2007 | Return made up to 14/08/07; full list of members (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
27 September 2006 | New secretary appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | New director appointed (2 pages) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Director resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
13 September 2006 | Secretary resigned (1 page) |
14 August 2006 | Incorporation (13 pages) |
14 August 2006 | Incorporation (13 pages) |