Northwood Hall, Hornsey Lane, Highgate
London
N6 5PL
Secretary Name | Derek Harold Nash |
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Nationality | British |
Status | Closed |
Appointed | 15 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Rosebank Upper Street Leeds Village Maidstone Kent ME17 1SD |
Registered Address | 14 Rathbone Place London W1T 1HT |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | David Nash 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,154 |
Cash | £12,498 |
Current Liabilities | £9,944 |
Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
26 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 August 2014 | Application to strike the company off the register (3 pages) |
15 August 2014 | Application to strike the company off the register (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
9 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
30 January 2014 | Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS on 30 January 2014 (1 page) |
30 January 2014 | Registered office address changed from Accounting Freedom House Dartford Business Park Dartford Kent DA1 5FS on 30 January 2014 (1 page) |
15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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15 January 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-15
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25 June 2013 | Registered office address changed from C/O Accounting Freedom 2nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 25 June 2013 (1 page) |
25 June 2013 | Registered office address changed from C/O Accounting Freedom 2nd Floor Banks Place Market Place Dartford Kent DA1 1EX on 25 June 2013 (1 page) |
5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 June 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
5 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
5 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
15 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
16 June 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
5 February 2010 | Director's details changed for David Nash on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for David Nash on 1 January 2010 (2 pages) |
5 February 2010 | Director's details changed for David Nash on 1 January 2010 (2 pages) |
5 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
5 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
16 November 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 October 2009 | Registered office address changed from C/O Accounting Freedom Hercules Vaults Victoria Road, Dartford Kent DA1 5AJ on 13 October 2009 (1 page) |
13 October 2009 | Registered office address changed from C/O Accounting Freedom Hercules Vaults Victoria Road, Dartford Kent DA1 5AJ on 13 October 2009 (1 page) |
6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
6 February 2009 | Return made up to 15/01/09; full list of members (3 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
14 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
7 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
7 February 2008 | Return made up to 15/01/08; full list of members (2 pages) |
22 November 2007 | Registered office changed on 22/11/07 from: 1ST floor business centre oakfield lane oakfield lane dartford DA1 2JT (1 page) |
22 November 2007 | Registered office changed on 22/11/07 from: 1ST floor business centre oakfield lane oakfield lane dartford DA1 2JT (1 page) |
15 January 2007 | Incorporation (13 pages) |
15 January 2007 | Incorporation (13 pages) |