London
N20 8ND
Director Name | Mr Michael John Norris |
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Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2007(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 44 Totteridge Common London N20 8ND |
Secretary Name | Mr Michael John Norris |
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Nationality | British |
Status | Closed |
Appointed | 22 March 2007(same day as company formation) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 44 Totteridge Common London N20 8ND |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O City Tax Consultants Ltd Wickham House 464 Lincoln Road, Enfield Middlesex EN3 4AH |
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Region | London |
Constituency | Edmonton |
County | Greater London |
Ward | Ponders End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2013 | Application to strike the company off the register (2 pages) |
25 November 2013 | Application to strike the company off the register (2 pages) |
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
8 April 2013 | Annual return made up to 22 March 2013 with a full list of shareholders Statement of capital on 2013-04-08
|
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
6 September 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 22 March 2012 with a full list of shareholders (5 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
1 April 2011 | Annual return made up to 22 March 2011 with a full list of shareholders (5 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 April 2010 | Director's details changed for Jacqueline Ann Norris on 22 March 2010 (2 pages) |
13 April 2010 | Director's details changed for Jacqueline Ann Norris on 22 March 2010 (2 pages) |
13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
13 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders (5 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
14 April 2009 | Return made up to 22/03/09; full list of members (4 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
4 April 2008 | Return made up to 22/03/08; full list of members (4 pages) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | New secretary appointed;new director appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | New secretary appointed;new director appointed (2 pages) |
17 July 2007 | Secretary resigned (1 page) |
17 July 2007 | New director appointed (2 pages) |
17 July 2007 | Director resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Director resigned (1 page) |
2 July 2007 | Secretary resigned (1 page) |
22 March 2007 | Incorporation (20 pages) |
22 March 2007 | Incorporation (20 pages) |