Islington
London
N1 1QP
Secretary Name | Caroline Van Luthje |
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Nationality | Danish |
Status | Closed |
Appointed | 12 December 2006(same day as company formation) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 124 Upper Street Islington London N1 1QP |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Website | www.peterchristensen.net |
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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 |
1 at £1 | Peter Christensen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,310 |
Current Liabilities | £14,874 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 October 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2018 | Application to strike the company off the register (3 pages) |
16 January 2018 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
11 January 2018 | Change of details for Mr Peter Christensen as a person with significant control on 13 December 2016 (2 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
7 September 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page) |
7 September 2017 | Registered office address changed from 59a Brent Street London NW4 2EA to First Floor, Winston House 349 Regents Park Road London N3 1DH on 7 September 2017 (1 page) |
1 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
1 February 2017 | Confirmation statement made on 12 December 2016 with updates (5 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
1 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
4 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
4 March 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-03-04
|
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
30 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
30 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
17 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Director's details changed for Peter Christensen on 10 May 2012 (2 pages) |
13 December 2012 | Director's details changed for Peter Christensen on 10 May 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Caroline Van Luthje on 10 May 2012 (2 pages) |
13 December 2012 | Secretary's details changed for Caroline Van Luthje on 10 May 2012 (2 pages) |
13 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
23 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
17 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
12 March 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
21 December 2009 | Director's details changed for Peter Christensen on 21 December 2009 (2 pages) |
21 December 2009 | Director's details changed for Peter Christensen on 21 December 2009 (2 pages) |
21 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
12 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
19 December 2008 | Return made up to 12/12/08; full list of members (3 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
14 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page) |
10 March 2008 | Registered office changed on 10/03/2008 from 8A heriot road london NW4 2DG (1 page) |
5 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 February 2008 | Secretary's particulars changed (1 page) |
5 February 2008 | Secretary's particulars changed (1 page) |
5 February 2008 | Return made up to 12/12/07; full list of members (2 pages) |
5 February 2008 | Director's particulars changed (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 8A heriot road london NW4 2DG (1 page) |
5 January 2007 | New secretary appointed (2 pages) |
5 January 2007 | Registered office changed on 05/01/07 from: 8A heriot road london NW4 2DG (1 page) |
5 January 2007 | New director appointed (2 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
14 December 2006 | Registered office changed on 14/12/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
12 December 2006 | Incorporation (14 pages) |
12 December 2006 | Incorporation (14 pages) |