Highgate
London
N6 6EL
Secretary Name | Miles Stuart Quinton |
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Nationality | British |
Status | Closed |
Appointed | 12 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 9 Makepeace Avenue Highgate London N6 6EL |
Telephone | 020 72090378 |
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Telephone region | London |
Registered Address | 9 Makepeace Avenue Highgate London N6 6EL |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Highgate |
Built Up Area | Greater London |
70 at £1 | Valeria Maria Quinton 70.00% Ordinary |
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30 at £1 | Miles Stuart Quinton 30.00% Ordinary |
Year | 2014 |
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Net Worth | -£388,111 |
Current Liabilities | £391,078 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 April 2008 | Delivered on: 1 May 2008 Persons entitled: Clydesdale Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 April 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
24 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2017 | Application to strike the company off the register (3 pages) |
13 January 2017 | Application to strike the company off the register (3 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
15 September 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
16 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
1 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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1 April 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-04-01
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26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
26 June 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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2 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-02
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22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
22 October 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
4 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
4 June 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
16 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Annual return made up to 12 March 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
11 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 12 March 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
1 April 2010 | Director's details changed for Valeria Maria Quinton on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Valeria Maria Quinton on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
1 April 2010 | Director's details changed for Valeria Maria Quinton on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 12 March 2010 with a full list of shareholders (4 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
2 April 2009 | Return made up to 12/03/09; full list of members (3 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
1 May 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
29 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
29 April 2008 | Capitals not rolled up (2 pages) |
29 April 2008 | Return made up to 12/03/08; full list of members (3 pages) |
29 April 2008 | Capitals not rolled up (2 pages) |
12 March 2007 | Incorporation (17 pages) |
12 March 2007 | Incorporation (17 pages) |