London
NW3 5DA
Director Name | Mrs Yael Driver |
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Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 June 2007(same day as company formation) |
Role | Business Executive (Retired) |
Country of Residence | England |
Correspondence Address | 20 Daleham Gardens Belsize Park London NW3 5DA |
Secretary Name | Mr Barry John Bruce Driver |
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Nationality | British |
Status | Closed |
Appointed | 08 June 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 Daleham Gardens London NW3 5DA |
Registered Address | 20 Daleham Gardens Belsize Park London NW3 5DA |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
1 at £1 | Barry John Bruce Driver 50.00% Ordinary |
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1 at £1 | Yael Driver 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,251 |
Cash | £6,318 |
Current Liabilities | £67 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 June |
14 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2019 | Application to strike the company off the register (3 pages) |
12 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
15 February 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
19 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
19 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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17 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
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3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
3 February 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
4 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
18 June 2014 | Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages) |
18 June 2014 | Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages) |
18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Director's details changed for Barry John Bruce Driver on 1 January 2014 (2 pages) |
18 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
17 February 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
25 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
12 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
21 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
10 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
16 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
17 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
15 June 2010 | Director's details changed for Barry John Bruce Driver on 8 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
15 June 2010 | Director's details changed for Barry John Bruce Driver on 8 June 2010 (2 pages) |
15 June 2010 | Director's details changed for Barry John Bruce Driver on 8 June 2010 (2 pages) |
15 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
23 February 2010 | Full accounts made up to 30 June 2009 (9 pages) |
23 February 2010 | Full accounts made up to 30 June 2009 (9 pages) |
11 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
11 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
24 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
24 March 2009 | Total exemption full accounts made up to 30 June 2008 (10 pages) |
24 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
24 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
8 June 2007 | Incorporation (16 pages) |
8 June 2007 | Incorporation (16 pages) |