London
N7 7QP
Director Name | Neil Allen |
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Date of Birth | January 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 August 2007(same day as company formation) |
Role | Consultant |
Correspondence Address | 105 Seven Sisters Road London N7 7QP |
Secretary Name | Jade Cigdem Hassan |
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Nationality | British |
Status | Closed |
Appointed | 06 August 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 105 Seven Sisters Road London N7 7QP |
Director Name | Marc Phillips |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 September 2007(1 month, 1 week after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 25 January 2008) |
Role | Marketing Manager |
Correspondence Address | 105 Seven Sisters Road London N7 7QP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 2007(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Spw Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
500 at 1 | James Allen 50.00% Ordinary |
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250 at 1 | Jade Cigdem Hassan 25.00% Ordinary |
250 at 1 | Neil Allen 25.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
22 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Compulsory strike-off action has been suspended (1 page) |
23 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 December 2011 | Compulsory strike-off action has been suspended (1 page) |
22 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 February 2011 | Compulsory strike-off action has been suspended (1 page) |
25 January 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2010 | Compulsory strike-off action has been suspended (1 page) |
6 July 2010 | First Gazette notice for compulsory strike-off (1 page) |
20 October 2009 | Registered office address changed from 430-432 Caledonian Road London Greater London N7 8TD on 20 October 2009 (1 page) |
12 September 2009 | Compulsory strike-off action has been suspended (1 page) |
8 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 April 2009 | Registered office changed on 02/04/2009 from 105 seven sisters road london N7 7QP (1 page) |
14 October 2008 | Return made up to 06/08/08; full list of members (4 pages) |
27 February 2008 | Appointment terminated director marc phillips (1 page) |
8 October 2007 | New director appointed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Secretary's particulars changed (1 page) |
6 August 2007 | Secretary resigned (1 page) |
6 August 2007 | Incorporation (17 pages) |