London
N12 9RT
Secretary Name | B & C Company Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 20 November 2006(2 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 24 January 2017) |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Grant Antony Fleming |
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Date of Birth | May 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 930 High Road London N12 9RT |
Director Name | Simon Joshua Leps |
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Date of Birth | May 1972 (Born 51 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Marketing |
Correspondence Address | 930 High Road London N12 9RT |
Secretary Name | Avrille Abigail Leps |
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Nationality | British |
Status | Resigned |
Appointed | 20 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 930 High Road London N12 9RT |
Registered Address | 930 High Road London N12 9RT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Five Continents Holdings LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 November 2016 | Accounts for a dormant company made up to 28 February 2016 (1 page) |
12 October 2016 | Voluntary strike-off action has been suspended (1 page) |
2 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 July 2016 | Application to strike the company off the register (3 pages) |
7 December 2015 | Termination of appointment of Grant Antony Fleming as a director on 30 November 2015 (1 page) |
7 December 2015 | Termination of appointment of Simon Joshua Leps as a director on 30 November 2015 (1 page) |
7 December 2015 | Termination of appointment of Avrille Abigail Leps as a secretary on 30 November 2015 (1 page) |
6 December 2015 | Accounts for a dormant company made up to 28 February 2015 (1 page) |
26 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-26
|
27 May 2015 | Registered office address changed from 930 High Road North Finchley London N12 9RT to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
27 May 2015 | Registered office address changed from 930 High Road London N12 9RT United Kingdom to 930 High Road London N12 9RT on 27 May 2015 (1 page) |
5 December 2014 | Accounts for a dormant company made up to 28 February 2014 (1 page) |
5 December 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-12-05
|
4 December 2013 | Accounts for a dormant company made up to 28 February 2013 (1 page) |
25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
10 June 2013 | Secretary's details changed for Avrille Abigail Leps on 3 June 2013 (1 page) |
10 June 2013 | Director's details changed for Simon Joshua Leps on 3 June 2013 (2 pages) |
10 June 2013 | Secretary's details changed for Avrille Abigail Leps on 3 June 2013 (1 page) |
10 June 2013 | Director's details changed for Grant Antony Fleming on 3 June 2013 (2 pages) |
10 June 2013 | Director's details changed for Grant Antony Fleming on 3 June 2013 (2 pages) |
10 June 2013 | Director's details changed for Avrille Abigail Leps on 3 June 2013 (2 pages) |
10 June 2013 | Director's details changed for Avrille Abigail Leps on 3 June 2013 (2 pages) |
10 June 2013 | Director's details changed for Simon Joshua Leps on 3 June 2013 (2 pages) |
30 November 2012 | Accounts for a dormant company made up to 29 February 2012 (1 page) |
22 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (6 pages) |
1 November 2011 | Accounts for a dormant company made up to 28 February 2011 (1 page) |
27 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (6 pages) |
14 June 2011 | Director's details changed for Simon Joshua Leps on 1 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Simon Joshua Leps on 13 June 2011 (2 pages) |
14 June 2011 | Director's details changed for Simon Joshua Leps on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
13 June 2011 | Director's details changed for Grant Antony Fleming on 1 June 2011 (2 pages) |
25 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
23 November 2010 | Director's details changed for Avrille Abigail Leps on 22 November 2010 (2 pages) |
23 November 2010 | Director's details changed for Simon Joshua Leps on 22 November 2010 (2 pages) |
23 November 2010 | Secretary's details changed for Avrille Abigail Leps on 22 November 2010 (2 pages) |
22 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (6 pages) |
23 September 2010 | Secretary's details changed for Avrille Abigail Leps on 17 September 2010 (1 page) |
21 December 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
18 November 2009 | Director's details changed for Grant Antony Fleming on 2 November 2009 (2 pages) |
18 November 2009 | Director's details changed for Grant Antony Fleming on 2 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
27 November 2008 | Return made up to 20/09/08; full list of members (4 pages) |
18 July 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
2 October 2007 | Return made up to 20/09/07; full list of members (3 pages) |
11 June 2007 | Director's particulars changed (1 page) |
29 November 2006 | New secretary appointed (1 page) |
22 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Resolutions
|
30 October 2006 | Accounting reference date extended from 30/09/07 to 28/02/08 (1 page) |
20 September 2006 | Incorporation (13 pages) |