London
N11 2QL
Director Name | Mr Robert Weiner |
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Date of Birth | January 1979 (Born 45 years ago) |
Nationality | Hungarian |
Status | Closed |
Appointed | 28 August 2007(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 2 Fletton Road London N11 2QL |
Secretary Name | Ms Beatrix Kollar |
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Nationality | Hungarian |
Status | Closed |
Appointed | 28 August 2007(same day as company formation) |
Role | Property Consultant |
Country of Residence | England |
Correspondence Address | 2 Fletton Road London N11 2QL |
Director Name | Ace Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Secretary Name | Ace Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 August 2007(same day as company formation) |
Correspondence Address | 869 High Road North Finchley London N12 8QA |
Registered Address | 286b Chase Road Southgate London N14 6HF |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
2 at £1 | Robert Weiner 66.67% Ordinary |
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1 at £1 | Beatrix Kollar 33.33% Ordinary |
Year | 2014 |
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Net Worth | -£8,628 |
Cash | £215 |
Current Liabilities | £10,416 |
Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
5 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 November 2018 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2018 | Unaudited abridged accounts made up to 31 August 2017 (4 pages) |
3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
3 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
2 January 2018 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
2 January 2018 | Confirmation statement made on 28 August 2017 with no updates (3 pages) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
30 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
14 January 2017 | Compulsory strike-off action has been discontinued (1 page) |
13 January 2017 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
13 January 2017 | Confirmation statement made on 28 August 2016 with updates (6 pages) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
15 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
8 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
8 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2016 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2016-03-07
|
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
5 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
11 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
10 March 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2015-03-10
|
10 March 2015 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 10 March 2015 (1 page) |
10 March 2015 | Registered office address changed from C/O Philips Accountants 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 10 March 2015 (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
27 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2014 | Registered office address changed from 286B Chase Road London N14 6HF on 20 March 2014 (1 page) |
20 March 2014 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2014-03-20
|
20 March 2014 | Registered office address changed from 286B Chase Road London N14 6HF on 20 March 2014 (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
6 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
3 April 2013 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
3 April 2013 | Annual return made up to 28 August 2012 with a full list of shareholders (5 pages) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 March 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 March 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
19 March 2012 | Annual return made up to 28 August 2011 with a full list of shareholders (5 pages) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
2 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders (5 pages) |
2 November 2010 | Director's details changed for Robert Weiner on 28 August 2010 (2 pages) |
2 November 2010 | Director's details changed for Beatrix Kollar on 28 August 2010 (2 pages) |
2 November 2010 | Director's details changed for Beatrix Kollar on 28 August 2010 (2 pages) |
2 November 2010 | Director's details changed for Robert Weiner on 28 August 2010 (2 pages) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
28 August 2010 | Compulsory strike-off action has been discontinued (1 page) |
25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
25 August 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
7 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
31 March 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
31 March 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (4 pages) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
22 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
13 January 2009 | Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
13 January 2009 | Return made up to 28/08/08; full list of members (4 pages) |
13 January 2009 | Return made up to 28/08/08; full list of members (4 pages) |
13 January 2009 | Ad 01/08/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
31 August 2007 | New director appointed (1 page) |
31 August 2007 | New secretary appointed (1 page) |
31 August 2007 | New director appointed (1 page) |
31 August 2007 | New director appointed (1 page) |
31 August 2007 | New secretary appointed (1 page) |
31 August 2007 | New director appointed (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Director resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
29 August 2007 | Secretary resigned (1 page) |
28 August 2007 | Incorporation (14 pages) |
28 August 2007 | Incorporation (14 pages) |