Torriano Avenue
London
NW5 2RZ
Secretary Name | Mr Stanley Michaels |
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Nationality | British |
Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Director Name | Quillan Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Director Name | Legal And Business Consulting Limited (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Secretary Name | Fairplay Investments Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 November 2006(same day as company formation) |
Correspondence Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
Registered Address | 7 Torriano Mews Torriano Avenue London NW5 2RZ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
1 at £1 | Stanley Michaels 100.00% Ordinary |
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Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2017 | Application to strike the company off the register (2 pages) |
5 July 2017 | Application to strike the company off the register (2 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
24 November 2016 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 June 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
27 November 2015 | Termination of appointment of Legal and Business Consulting Limited as a director on 22 November 2014 (1 page) |
27 November 2015 | Termination of appointment of Legal and Business Consulting Limited as a director on 22 November 2014 (1 page) |
27 November 2015 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
2 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
24 November 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-24
|
16 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
16 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
29 November 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
27 March 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
30 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (3 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
13 March 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
9 December 2011 | Appointment of Mr Stanley Michaels as a director (2 pages) |
9 December 2011 | Appointment of Mr Stanley Michaels as a director (2 pages) |
9 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
26 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
16 March 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages) |
11 February 2010 | Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
11 February 2010 | Termination of appointment of Fairplay Investments Ltd as a secretary (1 page) |
11 February 2010 | Annual return made up to 21 November 2009 with a full list of shareholders (4 pages) |
11 February 2010 | Director's details changed for Legal and Business Consulting Limited on 1 November 2009 (2 pages) |
5 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
5 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
16 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
16 January 2009 | Return made up to 21/11/08; full list of members (3 pages) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
18 September 2008 | Accounts for a dormant company made up to 30 November 2007 (1 page) |
25 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
25 March 2008 | Return made up to 21/11/07; full list of members (3 pages) |
28 July 2007 | New secretary appointed (2 pages) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | New director appointed (2 pages) |
28 July 2007 | Secretary resigned (1 page) |
28 July 2007 | Secretary resigned (1 page) |
28 July 2007 | Director resigned (1 page) |
28 July 2007 | New secretary appointed (2 pages) |
28 July 2007 | New director appointed (2 pages) |
21 November 2006 | Incorporation (14 pages) |
21 November 2006 | Incorporation (14 pages) |