Finchley
London
N3 1DP
Director Name | Ms Jennifer Catherine Jones |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
Secretary Name | Felicity Gemma Buckles |
---|---|
Nationality | British |
Status | Closed |
Appointed | 17 April 2007(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 305 Regents Park Road Finchley London N3 1DP |
Director Name | Luciene James Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 280 Grays Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 17 April 2007(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 305 Regents Park Road Finchley London N3 1DP |
---|---|
Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
1 at £1 | Felicity Gemma Buckles 50.00% Ordinary |
---|---|
1 at £1 | Jennifer Catherine Jones 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £197 |
Cash | £3,408 |
Current Liabilities | £15,865 |
Latest Accounts | 30 April 2016 (7 years, 11 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 29 April |
19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | Director's details changed for Felicity Gemma Buckles on 9 October 2017 (2 pages) |
10 October 2017 | Director's details changed for Felicity Gemma Buckles on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Miss Jennifer Catherine Jones as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Secretary's details changed for Felicity Gemma Buckles on 9 October 2017 (1 page) |
9 October 2017 | Director's details changed for Ms Jennifer Catherine Jones on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Miss Felicity Gemma Buckles as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Miss Jennifer Catherine Jones as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Change of details for Miss Felicity Gemma Buckles as a person with significant control on 9 October 2017 (2 pages) |
9 October 2017 | Director's details changed for Ms Jennifer Catherine Jones on 9 October 2017 (2 pages) |
9 October 2017 | Secretary's details changed for Felicity Gemma Buckles on 9 October 2017 (1 page) |
26 July 2017 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page) |
26 July 2017 | Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England to 305 Regents Park Road Finchley London N3 1DP on 26 July 2017 (1 page) |
28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
28 April 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
27 April 2017 | Confirmation statement made on 17 April 2017 with updates (6 pages) |
31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
31 January 2017 | Previous accounting period shortened from 30 April 2016 to 29 April 2016 (1 page) |
25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
25 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
22 April 2016 | Registered office address changed from 3 Beatrice Road Richmond Surrey TW10 6DT to 12-15 Hanger Green Ealing London Greater London W5 3AY on 22 April 2016 (1 page) |
22 April 2016 | Registered office address changed from 3 Beatrice Road Richmond Surrey TW10 6DT to 12-15 Hanger Green Ealing London Greater London W5 3AY on 22 April 2016 (1 page) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
31 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
25 June 2015 | Director's details changed for Felicity Gemma Buckles on 17 February 2015 (2 pages) |
25 June 2015 | Director's details changed for Ms Jennifer Catherine Jones on 17 February 2015 (2 pages) |
25 June 2015 | Director's details changed for Ms Jennifer Catherine Jones on 17 February 2015 (2 pages) |
25 June 2015 | Secretary's details changed for Felicity Gemma Buckles on 17 February 2015 (1 page) |
25 June 2015 | Annual return made up to 17 April 2015 Statement of capital on 2015-06-25
|
25 June 2015 | Secretary's details changed for Felicity Gemma Buckles on 17 February 2015 (1 page) |
25 June 2015 | Director's details changed for Felicity Gemma Buckles on 17 February 2015 (2 pages) |
25 June 2015 | Annual return made up to 17 April 2015 Statement of capital on 2015-06-25
|
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
17 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
17 May 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-05-17
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (5 pages) |
20 May 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 May 2013 (1 page) |
20 May 2013 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 20 May 2013 (1 page) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
11 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (5 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
27 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
12 May 2011 | Director's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
12 May 2011 | Director's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
12 May 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (5 pages) |
11 May 2011 | Director's details changed for Jennifer Catherine Jones on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Jennifer Catherine Jones on 11 May 2011 (2 pages) |
11 May 2011 | Secretary's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
11 May 2011 | Director's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
11 May 2011 | Secretary's details changed for Felicity Gemma Buckles on 11 May 2011 (2 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
14 May 2010 | Director's details changed for Felicity Gemma Buckles on 17 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Jennifer Catherine Jones on 17 April 2010 (2 pages) |
14 May 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
14 May 2010 | Director's details changed for Jennifer Catherine Jones on 17 April 2010 (2 pages) |
14 May 2010 | Director's details changed for Felicity Gemma Buckles on 17 April 2010 (2 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
29 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
27 April 2009 | Return made up to 17/04/09; full list of members (4 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
16 May 2008 | Director's change of particulars / jennifer jones / 06/04/2008 (1 page) |
16 May 2008 | Director and secretary's change of particulars / felicity buckles / 06/04/2008 (1 page) |
16 May 2008 | Director and secretary's change of particulars / felicity buckles / 06/04/2008 (1 page) |
16 May 2008 | Director's change of particulars / jennifer jones / 06/04/2008 (1 page) |
16 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
9 November 2007 | S-div 21/04/07 (1 page) |
9 November 2007 | S-div 21/04/07 (1 page) |
8 November 2007 | Resolutions
|
8 November 2007 | Resolutions
|
14 September 2007 | Ad 20/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
14 September 2007 | Ad 20/04/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
28 August 2007 | Registered office changed on 28/08/07 from: 21 lothair road london W5 4TA (1 page) |
28 August 2007 | Registered office changed on 28/08/07 from: 21 lothair road london W5 4TA (1 page) |
5 June 2007 | New secretary appointed;new director appointed (1 page) |
5 June 2007 | New secretary appointed;new director appointed (1 page) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Director resigned (1 page) |
16 May 2007 | New director appointed (2 pages) |
16 May 2007 | Registered office changed on 16/05/07 from: 280 grays inn road london WC1X 8EB (1 page) |
16 May 2007 | Secretary resigned (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: 280 grays inn road london WC1X 8EB (1 page) |
16 May 2007 | Secretary resigned (1 page) |
17 April 2007 | Incorporation (17 pages) |
17 April 2007 | Incorporation (17 pages) |