Finchley
London
N3 3BJ
Secretary Name | Rabbi Jonathan Theodore Wittenberg |
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Nationality | British |
Status | Closed |
Appointed | 06 September 2007(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 1 month (closed 25 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Amberden Avenue Finchley London N3 3BJ |
Director Name | Filex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Secretary Name | Filex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 13 June 2007(same day as company formation) |
Correspondence Address | 179 Great Portland Street London W1W 5LS |
Registered Address | 10 Amberden Avenue Finchley London N3 3BJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 July 2011 | Application to strike the company off the register (3 pages) |
4 July 2011 | Application to strike the company off the register (3 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 July 2010 | Director's details changed for Nicola Solomon on 9 June 2010 (2 pages) |
13 July 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
13 July 2010 | Director's details changed for Nicola Solomon on 9 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
13 July 2010 | Director's details changed for Nicola Solomon on 9 June 2010 (2 pages) |
13 July 2010 | Annual return made up to 13 June 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
3 July 2009 | Return made up to 13/06/09; full list of members (3 pages) |
3 July 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
3 July 2009 | Accounts made up to 31 March 2009 (2 pages) |
14 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
14 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
18 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
18 June 2008 | Ad 01/06/08 gbp si 1@1=1 gbp ic 0/1 (1 page) |
18 June 2008 | Return made up to 13/06/08; full list of members (3 pages) |
18 June 2008 | Ad 01/06/08\gbp si 1@1=1\gbp ic 0/1\ (1 page) |
20 November 2007 | Memorandum and Articles of Association (18 pages) |
20 November 2007 | Memorandum and Articles of Association (18 pages) |
21 September 2007 | Registered office changed on 21/09/07 from: 179 great portland street london W1W 5LS (1 page) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | Company name changed nxs 99 LIMITED\certificate issued on 21/09/07 (2 pages) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | New director appointed (2 pages) |
21 September 2007 | New secretary appointed (2 pages) |
21 September 2007 | Secretary resigned (1 page) |
21 September 2007 | Director resigned (1 page) |
21 September 2007 | Company name changed nxs 99 LIMITED\certificate issued on 21/09/07 (2 pages) |
12 September 2007 | Company name changed finlaw 576 LIMITED\certificate issued on 12/09/07 (2 pages) |
12 September 2007 | Company name changed finlaw 576 LIMITED\certificate issued on 12/09/07 (2 pages) |
13 June 2007 | Incorporation (23 pages) |
13 June 2007 | Incorporation (23 pages) |