Hendon, Hendon
London
NW4 4RP
Secretary Name | Henryk Jurkiewicz |
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Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Fuller Street Hendon London NW4 4RP |
Secretary Name | Ilona Anna Jurkiewicz |
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Nationality | Polish |
Status | Resigned |
Appointed | 24 January 2008(6 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 7 months (resigned 01 September 2013) |
Role | Company Director |
Correspondence Address | 79 Ellerdine Road London TW3 2PN |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Peal Assurance House 319 Ballards Lane London N12 8LY |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
100 at £1 | Malgorzata Marzena Jurkiewicz 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,942 |
Cash | £3,068 |
Current Liabilities | £40,165 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
23 April 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
23 April 2015 | Final Gazette dissolved following liquidation (1 page) |
23 January 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
23 January 2015 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
19 December 2013 | Registered office address changed from 7 Fuller Street Hendon London NW4 4RP on 19 December 2013 (2 pages) |
19 December 2013 | Registered office address changed from 7 Fuller Street Hendon London NW4 4RP on 19 December 2013 (2 pages) |
17 December 2013 | Resolutions
|
17 December 2013 | Resolutions
|
17 December 2013 | Statement of affairs with form 4.19 (4 pages) |
17 December 2013 | Statement of affairs with form 4.19 (4 pages) |
17 December 2013 | Appointment of a voluntary liquidator (1 page) |
17 December 2013 | Appointment of a voluntary liquidator (1 page) |
9 October 2013 | Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages) |
9 October 2013 | Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages) |
9 October 2013 | Termination of appointment of Ilona Anna Jurkiewicz as a secretary on 1 September 2013 (2 pages) |
30 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-30
|
30 July 2013 | Annual return made up to 5 July 2013 Statement of capital on 2013-07-30
|
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
6 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (14 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (7 pages) |
3 August 2011 | Annual return made up to 5 July 2011 (14 pages) |
3 August 2011 | Annual return made up to 5 July 2011 (14 pages) |
3 August 2011 | Annual return made up to 5 July 2011 (14 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 October 2010 | Annual return made up to 5 July 2010 (11 pages) |
5 October 2010 | Annual return made up to 5 July 2010 (11 pages) |
5 October 2010 | Annual return made up to 5 July 2010 (11 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
17 July 2009 | Return made up to 05/07/09; full list of members (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 March 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
19 March 2009 | Accounting reference date shortened from 31/07/2008 to 30/06/2008 (1 page) |
1 October 2008 | Return made up to 05/07/08; full list of members (6 pages) |
1 October 2008 | Return made up to 05/07/08; full list of members (6 pages) |
10 April 2008 | Appointment terminated secretary henryk jurkiewicz (1 page) |
10 April 2008 | Appointment terminated secretary henryk jurkiewicz (1 page) |
10 April 2008 | Secretary appointed ilona anna jurkiewicz (2 pages) |
10 April 2008 | Secretary appointed ilona anna jurkiewicz (2 pages) |
5 July 2007 | Incorporation (16 pages) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | Incorporation (16 pages) |