50 Anson Road
London
N7 0AB
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 30 July 2007(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Secretary Name | Ca Solutions Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2008(9 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 1 month (resigned 26 June 2014) |
Correspondence Address | St James House 9-15 St James Road Surbiton Surrey KT6 4QH |
Registered Address | Flat 6 50 Anson Road London N7 0AB |
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Region | London |
Constituency | Islington North |
County | Greater London |
Ward | St George's |
Built Up Area | Greater London |
2 at £1 | Lionel Adams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £792 |
Cash | £2,728 |
Current Liabilities | £2,231 |
Latest Accounts | 31 May 2013 (10 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
17 November 2014 | Application to strike the company off the register (3 pages) |
26 June 2014 | Termination of appointment of Ca Solutions Ltd as a secretary on 26 June 2014 (1 page) |
19 February 2014 | Total exemption small company accounts made up to 31 May 2013 (3 pages) |
31 July 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-07-31
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13 February 2013 | Total exemption small company accounts made up to 31 May 2012 (3 pages) |
21 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (5 pages) |
27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
23 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (5 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (4 pages) |
11 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (5 pages) |
10 August 2010 | Director's details changed for Lionel Adams on 30 July 2010 (2 pages) |
10 August 2010 | Register(s) moved to registered inspection location (1 page) |
10 August 2010 | Secretary's details changed for Ca Solutions Ltd on 30 July 2010 (2 pages) |
10 August 2010 | Register inspection address has been changed (1 page) |
15 February 2010 | Total exemption small company accounts made up to 31 May 2009 (1 page) |
3 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
30 March 2009 | Accounts made up to 31 May 2008 (2 pages) |
25 September 2008 | Return made up to 30/07/08; full list of members (3 pages) |
8 July 2008 | Secretary's change of particulars / c a solutions LTD / 02/07/2008 (1 page) |
2 July 2008 | Accounting reference date shortened from 31/07/2008 to 31/05/2008 (1 page) |
30 May 2008 | Director appointed lionel adams (2 pages) |
30 May 2008 | Secretary appointed c a solutions LTD (2 pages) |
30 May 2008 | Registered office changed on 30/05/2008 from 12 - 14 claremont road surbiton surrey KT6 4QU (1 page) |
6 August 2007 | Director resigned (1 page) |
6 August 2007 | Secretary resigned (1 page) |
30 July 2007 | Incorporation (6 pages) |