London
N8 8RE
Director Name | Ms Marcella Maria Griso |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Tivoli Road London N8 8RE |
Director Name | Mr Paul Nunneley |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2006(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 13 Pyrland Road London N5 2JB |
Director Name | Sean O'Halloran |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 20 September 2006(same day as company formation) |
Role | Non-Executive Director |
Country of Residence | England |
Correspondence Address | 55 Weston Park London N8 9SY |
Secretary Name | Halco Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Correspondence Address | 8-10 New Fetter Lane London EC4A 1RS |
Registered Address | 8 Blackstock Mews Islington London N4 2BT |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | Highbury West |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£14,367 |
Cash | £1,717 |
Current Liabilities | £21,556 |
Latest Accounts | 31 August 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2011 | Application to strike the company off the register (3 pages) |
21 July 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
13 October 2010 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
13 October 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
13 October 2010 | Termination of appointment of Halco Secretaries Limited as a secretary (1 page) |
13 October 2010 | Previous accounting period shortened from 30 September 2010 to 31 August 2010 (1 page) |
13 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders Statement of capital on 2010-10-13
|
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
29 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
25 June 2009 | Registered office changed on 25/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
25 June 2009 | Registered office changed on 25/06/2009 from 8-10 new fetter lane london EC4A 1RS (1 page) |
17 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
17 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
19 June 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
12 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
12 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
26 September 2007 | Director's particulars changed (1 page) |
20 September 2006 | Incorporation (35 pages) |
20 September 2006 | Incorporation (35 pages) |