London
NW11 9HT
Secretary Name | Hayley Michelle Springer |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2006(1 week, 4 days after company formation) |
Appointment Duration | 12 years, 4 months (closed 23 April 2019) |
Role | Secretary |
Correspondence Address | 12 Golders Manor Drive London NW11 9HT |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 November 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 115 Craven Park Rd London N15 6BL |
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Region | London |
Constituency | Tottenham |
County | Greater London |
Ward | Seven Sisters |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Haley Michelle Springer 100.00% Ordinary |
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Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 November |
23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
12 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
17 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2018 | Confirmation statement made on 20 November 2017 with updates (4 pages) |
13 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
15 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
15 February 2017 | Confirmation statement made on 20 November 2016 with updates (5 pages) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
14 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
14 January 2016 | Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
23 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
6 June 2015 | Compulsory strike-off action has been discontinued (1 page) |
5 June 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
5 June 2015 | Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-06-05
|
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
6 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
6 February 2014 | Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-02-06
|
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
27 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
22 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
22 February 2013 | Annual return made up to 20 November 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
23 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
18 April 2012 | Compulsory strike-off action has been discontinued (1 page) |
17 April 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
17 April 2012 | Annual return made up to 20 November 2011 with a full list of shareholders (4 pages) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
20 March 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
14 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
2 December 2010 | Annual return made up to 20 November 2010 with a full list of shareholders (4 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
31 August 2010 | Accounts for a dormant company made up to 30 November 2009 (2 pages) |
18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Annual return made up to 20 November 2009 with a full list of shareholders (4 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
25 November 2008 | Return made up to 20/11/08; full list of members (3 pages) |
25 September 2008 | Return made up to 22/12/07; full list of members (3 pages) |
25 September 2008 | Return made up to 22/12/07; full list of members (3 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 November 2006 | Director resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Secretary resigned (1 page) |
29 November 2006 | Registered office changed on 29/11/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
29 November 2006 | Director resigned (1 page) |
24 November 2006 | Incorporation (12 pages) |
24 November 2006 | Incorporation (12 pages) |