London
NW3 2UN
Secretary Name | Joanne Louise Kind |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 3 Leopold Road Leicester Leicestershire LE2 1YB |
Registered Address | 13a Upper Park Road London NW3 2UN |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Gospel Oak |
Built Up Area | Greater London |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2014 | Application to strike the company off the register (3 pages) |
8 December 2014 | Application to strike the company off the register (3 pages) |
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
14 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
11 December 2013 | Total exemption full accounts made up to 31 March 2013 (11 pages) |
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
16 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders (4 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
17 December 2012 | Total exemption full accounts made up to 31 March 2012 (11 pages) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Registered office address changed from 13a Upper Park Road London NW3 2UN England on 17 October 2012 (1 page) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Registered office address changed from 284B Archway Road Highgate London N6 5AU United Kingdom on 17 October 2012 (1 page) |
17 October 2012 | Registered office address changed from 284B Archway Road Highgate London N6 5AU United Kingdom on 17 October 2012 (1 page) |
17 October 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Director's details changed for Paul Michael Richards on 6 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Paul Michael Richards on 6 October 2012 (2 pages) |
17 October 2012 | Director's details changed for Paul Michael Richards on 6 October 2012 (2 pages) |
17 October 2012 | Registered office address changed from 13a Upper Park Road London NW3 2UN England on 17 October 2012 (1 page) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
19 December 2011 | Total exemption full accounts made up to 31 March 2011 (11 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
24 October 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (4 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
3 December 2010 | Total exemption full accounts made up to 31 March 2010 (11 pages) |
20 October 2010 | Director's details changed for Paul Michael Richards on 20 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
20 October 2010 | Director's details changed for Paul Michael Richards on 20 September 2010 (2 pages) |
20 October 2010 | Annual return made up to 1 October 2010 with a full list of shareholders (4 pages) |
16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Director's details changed for Paul Michael Richards on 1 October 2009 (2 pages) |
16 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (5 pages) |
16 October 2009 | Director's details changed for Paul Michael Richards on 1 October 2009 (2 pages) |
16 October 2009 | Director's details changed for Paul Michael Richards on 1 October 2009 (2 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
17 August 2009 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
9 October 2008 | Return made up to 01/10/08; full list of members (3 pages) |
4 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
4 June 2008 | Total exemption full accounts made up to 31 March 2008 (11 pages) |
22 April 2008 | Appointment terminated secretary joanne kind (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from boundary house sheffield road blyth nottinghamshire S81 8HF (1 page) |
22 April 2008 | Appointment terminated secretary joanne kind (1 page) |
22 April 2008 | Registered office changed on 22/04/2008 from boundary house sheffield road blyth nottinghamshire S81 8HF (1 page) |
1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
1 October 2007 | Return made up to 01/10/07; full list of members (2 pages) |
9 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
9 September 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
9 July 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
9 July 2007 | Accounting reference date shortened from 31/10/07 to 31/03/07 (1 page) |
18 October 2006 | Incorporation (11 pages) |
18 October 2006 | Incorporation (11 pages) |