London
NW2 5AB
Secretary Name | David Leslie Finnie |
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Nationality | New Zealander |
Status | Closed |
Appointed | 03 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 7b Dean Road London NW2 5AB |
Registered Address | 1c Darnley Road Hackney London E9 6QH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Homerton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Claire Kilroy Finnie 50.00% Ordinary |
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1 at £1 | David Leslie Finnie 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£56,621 |
Current Liabilities | £16,733 |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
15 April 2013 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-04-15
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15 April 2013 | Annual return made up to 3 November 2012 with a full list of shareholders Statement of capital on 2013-04-15
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31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (9 pages) |
30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
30 December 2011 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
4 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
23 April 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
10 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Director's details changed for Claire Kilroy Finnie on 10 February 2010 (2 pages) |
10 February 2010 | Secretary's details changed for David Leslie Finnie on 10 February 2010 (1 page) |
10 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
10 February 2010 | Secretary's details changed for David Leslie Finnie on 10 February 2010 (1 page) |
10 February 2010 | Director's details changed for Claire Kilroy Finnie on 10 February 2010 (2 pages) |
27 July 2009 | Registered office changed on 27/07/2009 from calder & co 1 regent street london SW1Y 4NW (1 page) |
27 July 2009 | Registered office changed on 27/07/2009 from calder & co 1 regent street london SW1Y 4NW (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
17 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
17 November 2008 | Return made up to 03/11/08; full list of members (3 pages) |
13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
30 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
30 November 2006 | Resolutions
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30 November 2006 | Resolutions
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30 November 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
3 November 2006 | Incorporation (17 pages) |
3 November 2006 | Incorporation (17 pages) |