London
NW10 4PH
Director Name | Mr Duane Shepherd |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 October 2006(same day as company formation) |
Role | Events Producer |
Country of Residence | England |
Correspondence Address | 6 Iverson Road First Floor Flat London NW6 2HE |
Secretary Name | Mr Greg Martin Pittard |
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Nationality | British |
Status | Closed |
Appointed | 12 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 56 Leghorn Road London NW10 4PH |
Registered Address | 4 Dancastle Court 14 Arcadia Avenue London N3 2HS |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £3,542 |
Cash | £143 |
Current Liabilities | £94,023 |
Latest Accounts | 31 March 2009 (15 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 August 2011 | Final Gazette dissolved following liquidation (1 page) |
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5 August 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
5 May 2011 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 March 2011 | Liquidators' statement of receipts and payments to 17 February 2011 (5 pages) |
8 March 2011 | Liquidators statement of receipts and payments to 17 February 2011 (5 pages) |
4 March 2010 | Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on 4 March 2010 (2 pages) |
4 March 2010 | Registered office address changed from Hilton Consulting, 119 the Hub 300 Kensal Road London W10 5BE on 4 March 2010 (2 pages) |
23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
23 February 2010 | Statement of affairs with form 4.19 (7 pages) |
23 February 2010 | Resolutions
|
23 February 2010 | Appointment of a voluntary liquidator (1 page) |
23 February 2010 | Appointment of a voluntary liquidator (1 page) |
23 February 2010 | Resolutions
|
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
16 October 2009 | Director's details changed for Mr Duane Shepherd on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
16 October 2009 | Director's details changed for Mr Duane Shepherd on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Greg Martin Pittard on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Greg Martin Pittard on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Duane Shepherd on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Mr Greg Martin Pittard on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders Statement of capital on 2009-10-16
|
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
13 October 2008 | Return made up to 11/10/08; full list of members (4 pages) |
17 October 2007 | Registered office changed on 17/10/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page) |
17 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
17 October 2007 | Location of debenture register (1 page) |
17 October 2007 | Registered office changed on 17/10/07 from: hilton consulting 117 buspace studios conlan street, london london W10 5AP (1 page) |
17 October 2007 | Return made up to 12/10/07; full list of members (2 pages) |
17 October 2007 | Location of register of members (1 page) |
17 October 2007 | Location of debenture register (1 page) |
17 October 2007 | Location of register of members (1 page) |
22 March 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
22 March 2007 | Accounting reference date extended from 31/10/07 to 31/03/08 (1 page) |
12 October 2006 | Incorporation (15 pages) |
12 October 2006 | Incorporation (15 pages) |