Finchley
N12 0JA
Director Name | Mrs Rachel Warshow |
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Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 September 2009(2 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (closed 29 January 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 135 Salusbury Road London NW6 6RJ |
Secretary Name | Rachel Clare Warshow |
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Nationality | British |
Status | Resigned |
Appointed | 18 June 2007(same day as company formation) |
Role | Consultant |
Correspondence Address | 5 Holdenhurst Avenue Finchley N12 0JA |
Registered Address | Unit 23 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Queens Park |
Built Up Area | Greater London |
Latest Accounts | 31 August 2011 (12 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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29 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
16 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (7 pages) |
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders Statement of capital on 2011-06-21
|
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
24 May 2011 | Total exemption small company accounts made up to 31 August 2010 (9 pages) |
22 July 2010 | Director's details changed for Jamal Warshow on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages) |
22 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (4 pages) |
22 July 2010 | Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Jamal Warshow on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Mrs Rachel Warshow on 1 October 2009 (2 pages) |
22 July 2010 | Director's details changed for Jamal Warshow on 1 October 2009 (2 pages) |
22 June 2010 | Appointment of Mrs Rachel Warshow as a director (1 page) |
22 June 2010 | Appointment of Mrs Rachel Warshow as a director (1 page) |
18 June 2010 | Termination of appointment of Rachel Warshow as a secretary (1 page) |
18 June 2010 | Termination of appointment of Rachel Warshow as a secretary (1 page) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
27 May 2010 | Total exemption full accounts made up to 31 August 2009 (13 pages) |
20 April 2010 | Registered office address changed from 12 Colas Mews Birchington Road London NW6 4LH on 20 April 2010 (1 page) |
20 April 2010 | Registered office address changed from 12 Colas Mews Birchington Road London NW6 4LH on 20 April 2010 (1 page) |
10 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
10 September 2009 | Return made up to 18/06/09; full list of members (3 pages) |
3 September 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
3 September 2009 | Total exemption full accounts made up to 31 August 2008 (12 pages) |
3 April 2009 | Accounts made up to 30 June 2008 (1 page) |
3 April 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
19 March 2009 | Accounting reference date extended from 30/06/2009 to 31/08/2009 (1 page) |
11 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
11 July 2008 | Return made up to 18/06/08; full list of members (3 pages) |
22 June 2007 | Secretary's particulars changed (1 page) |
22 June 2007 | Secretary's particulars changed (1 page) |
18 June 2007 | Incorporation (15 pages) |
18 June 2007 | Incorporation (15 pages) |