London
NW4 2EF
Director Name | Mr Nicholas Henry Fisher |
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Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2017(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 February 2020) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Vicarage Tudeley Road Tudeley Kent TN11 0NS |
Director Name | Mr David Alexander Wright |
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Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 April 2017(10 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 18 February 2020) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 15 Old Bailey Dawlaw Limited London EC4M 7EF |
Director Name | Mr Daniel Wulwick |
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Date of Birth | September 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Chartered Surveyor |
Country of Residence | England |
Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
Director Name | Mr Joseph Ackerman |
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Date of Birth | May 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Foframe House 35-37 Brent Street London NW4 2EF |
Director Name | MCS Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Secretary Name | MCS Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2006(same day as company formation) |
Correspondence Address | 235 Old Marylebone Road London NW1 5QT |
Registered Address | First Floor, Winston House 349 Regents Park Road London N3 1DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Joseph Ackerman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£58,069 |
Cash | £124 |
Current Liabilities | £58,195 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 27 December |
18 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2019 | Application to strike the company off the register (3 pages) |
22 September 2019 | Previous accounting period shortened from 28 December 2018 to 27 December 2018 (1 page) |
18 December 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
17 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
20 September 2018 | Previous accounting period shortened from 29 December 2017 to 28 December 2017 (1 page) |
6 July 2018 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
2 June 2018 | Compulsory strike-off action has been discontinued (1 page) |
29 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
28 December 2017 | Previous accounting period shortened from 30 December 2016 to 29 December 2016 (1 page) |
22 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
22 December 2017 | Confirmation statement made on 5 December 2017 with updates (5 pages) |
20 December 2017 | Change of details for Mr Michael Leeds as a person with significant control on 15 February 2017 (2 pages) |
20 December 2017 | Change of details for Mr Michael Leeds as a person with significant control on 15 February 2017 (2 pages) |
10 October 2017 | Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages) |
10 October 2017 | Notification of Michael Leeds as a person with significant control on 15 February 2017 (2 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
19 September 2017 | Notification of Joseph Ackerman as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Cessation of Cessation of a Person with Significant Control as a person with significant control on 19 September 2017 (1 page) |
19 September 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
19 September 2017 | Notification of Joseph Ackerman as a person with significant control on 6 April 2016 (2 pages) |
19 September 2017 | Confirmation statement made on 5 December 2016 with updates (4 pages) |
19 September 2017 | Cessation of A Person with Significant Control as a person with significant control on 15 February 2017 (1 page) |
20 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 20 May 2017 (1 page) |
20 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 20 May 2017 (1 page) |
4 May 2017 | Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages) |
4 May 2017 | Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages) |
4 May 2017 | Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages) |
4 May 2017 | Appointment of Mr Nicholas Henry Fisher as a director on 25 April 2017 (3 pages) |
4 May 2017 | Appointment of Mr David Alexander Wright as a director on 25 April 2017 (3 pages) |
4 May 2017 | Termination of appointment of Joseph Ackerman as a director on 25 April 2017 (2 pages) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
4 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 February 2017 | First Gazette notice for compulsory strike-off (1 page) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
24 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
5 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
5 January 2016 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
15 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
27 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
27 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
21 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
10 April 2012 | Termination of appointment of Daniel Wulwick as a director (1 page) |
10 April 2012 | Termination of appointment of Daniel Wulwick as a director (1 page) |
20 January 2012 | Annual return made up to 5 December 2011 (5 pages) |
20 January 2012 | Annual return made up to 5 December 2011 (5 pages) |
20 January 2012 | Annual return made up to 5 December 2011 (5 pages) |
18 August 2011 | Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages) |
18 August 2011 | Director's details changed for Joseph Ackerman on 11 July 2011 (2 pages) |
18 August 2011 | Secretary's details changed for Joseph Ackerman on 11 July 2011 (2 pages) |
11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
11 August 2011 | Director's details changed for Daniel Wulwick on 5 August 2011 (3 pages) |
22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
22 June 2011 | Registered office address changed from 235 Old Marylebone Road London NW1 5QT on 22 June 2011 (1 page) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
23 February 2011 | Accounts for a dormant company made up to 31 December 2010 (1 page) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 5 December 2010 with a full list of shareholders (5 pages) |
12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
12 May 2010 | Director's details changed for Daniel Wulwick on 1 May 2010 (2 pages) |
12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
12 May 2010 | Secretary's details changed for Joseph Ackerman on 1 May 2010 (1 page) |
12 May 2010 | Director's details changed for Joseph Ackerman on 1 May 2010 (2 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
16 April 2010 | Accounts for a dormant company made up to 31 December 2009 (1 page) |
23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
23 February 2010 | Secretary's details changed for Joseph Ackerman on 1 February 2010 (1 page) |
23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
23 February 2010 | Director's details changed for Joseph Ackerman on 1 February 2010 (2 pages) |
29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
29 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (5 pages) |
7 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
7 October 2009 | Director's details changed for Daniel Wulwick on 1 October 2009 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
3 April 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
9 December 2008 | Return made up to 05/12/08; full list of members (4 pages) |
7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
7 May 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
6 December 2007 | Return made up to 05/12/07; full list of members (3 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (3 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed;new director appointed (8 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | New secretary appointed;new director appointed (8 pages) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | New director appointed (3 pages) |
5 December 2006 | Incorporation (15 pages) |
5 December 2006 | Incorporation (15 pages) |