London
NW8 0JX
Secretary Name | Mrs Amanda Antoinette Japp |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 19 Carlton Hill London NW8 0JX |
Registered Address | Iron Bridge House, 3 Bridge Approach, Chalk Farm London NW1 8BD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Haverstock |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (3 pages) |
24 October 2013 | Application to strike the company off the register (3 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
17 September 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
8 February 2013 | Annual return made up to 2 February 2013 with a full list of shareholders Statement of capital on 2013-02-08
|
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (12 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (12 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
7 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (5 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
26 July 2011 | Accounts for a dormant company made up to 31 December 2010 (7 pages) |
21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
21 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (5 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (5 pages) |
15 February 2010 | Register(s) moved to registered inspection location (1 page) |
15 February 2010 | Register(s) moved to registered inspection location (1 page) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
15 February 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (5 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
10 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
17 February 2009 | Location of register of members (1 page) |
17 February 2009 | Location of register of members (1 page) |
17 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 02/02/09; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
22 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
22 October 2008 | Accounting reference date shortened from 29/02/2008 to 31/12/2007 (1 page) |
19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
19 February 2008 | Return made up to 02/02/08; full list of members (2 pages) |
19 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
19 February 2008 | Ad 05/02/07--------- £ si 1@1=1 (1 page) |
2 February 2007 | Incorporation (17 pages) |
2 February 2007 | Incorporation (17 pages) |