London
W6 0JS
Secretary Name | Lesley Susan Marshall |
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Nationality | British |
Status | Closed |
Appointed | 13 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 192 Ravensby Road Carnoustie Angus DD7 7NN Scotland |
Registered Address | Brentmead House Britannia Road London N12 9RU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Woodhouse |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £103,611 |
Cash | £132,311 |
Current Liabilities | £29,043 |
Latest Accounts | 30 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
19 November 2016 | Final Gazette dissolved following liquidation (1 page) |
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19 November 2016 | Final Gazette dissolved following liquidation (1 page) |
19 August 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
19 August 2016 | Return of final meeting in a members' voluntary winding up (7 pages) |
18 May 2016 | Liquidators statement of receipts and payments to 30 March 2016 (7 pages) |
18 May 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (7 pages) |
18 May 2016 | Liquidators' statement of receipts and payments to 30 March 2016 (7 pages) |
7 May 2015 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to Brentmead House Britannia Road London N12 9RU on 7 May 2015 (2 pages) |
7 May 2015 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to Brentmead House Britannia Road London N12 9RU on 7 May 2015 (2 pages) |
7 May 2015 | Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to Brentmead House Britannia Road London N12 9RU on 7 May 2015 (2 pages) |
27 April 2015 | Declaration of solvency (3 pages) |
27 April 2015 | Resolutions
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27 April 2015 | Declaration of solvency (3 pages) |
27 April 2015 | Appointment of a voluntary liquidator (1 page) |
27 April 2015 | Appointment of a voluntary liquidator (1 page) |
14 April 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
14 April 2015 | Total exemption small company accounts made up to 30 March 2015 (7 pages) |
10 April 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
10 April 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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8 April 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-08
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10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
10 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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8 April 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-04-08
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29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
29 October 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
17 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
17 April 2013 | Annual return made up to 13 March 2013 with a full list of shareholders (4 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
29 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 13 March 2012 with a full list of shareholders (4 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
23 March 2011 | Annual return made up to 13 March 2011 with a full list of shareholders (4 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
23 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
15 April 2010 | Director's details changed for Pauline Jane Milne on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Pauline Jane Milne on 1 October 2009 (2 pages) |
15 April 2010 | Annual return made up to 13 March 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Director's details changed for Pauline Jane Milne on 1 October 2009 (2 pages) |
17 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
17 June 2009 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 13/03/09; full list of members (3 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
2 September 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
1 July 2008 | Registered office changed on 01/07/2008 from 725 green lanes winchmore hill london N21 3RX (1 page) |
1 July 2008 | Registered office changed on 01/07/2008 from 725 green lanes winchmore hill london N21 3RX (1 page) |
12 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
12 May 2008 | Return made up to 13/03/08; full list of members (3 pages) |
15 May 2007 | Registered office changed on 15/05/07 from: 8A studland street london W6 0JS (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: 8A studland street london W6 0JS (1 page) |
13 March 2007 | Incorporation (13 pages) |
13 March 2007 | Incorporation (13 pages) |