Edgware
HA8 7DB
Secretary Name | Isabella Kahn |
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Nationality | British |
Status | Closed |
Appointed | 18 September 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 36 Wolsey Road Northwood Middlesex HA7 2EN |
Registered Address | Handel House 95 High Street Edgware HA8 7DB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Canons |
Built Up Area | Greater London |
Address Matches | Over 400 other UK companies use this postal address |
1000 at £1 | Mr Paul Damian Kahn 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £561,597 |
Cash | £1,299 |
Current Liabilities | £739,702 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 November 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2018 | Application to strike the company off the register (3 pages) |
2 October 2018 | Confirmation statement made on 18 September 2018 with no updates (3 pages) |
2 October 2018 | Change of details for Mr Paul Damian Kahn as a person with significant control on 2 October 2018 (2 pages) |
2 October 2018 | Director's details changed for Mr Paul Damian Kahn on 2 October 2018 (2 pages) |
27 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (5 pages) |
25 September 2018 | Director's details changed for Mr Paul Damian Kahn on 25 September 2018 (2 pages) |
17 April 2018 | Registered office address changed from C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT to Handel House 95 High Street Edgware HA8 7DB on 17 April 2018 (1 page) |
13 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
13 November 2017 | Confirmation statement made on 18 September 2017 with no updates (3 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
24 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
24 November 2016 | Confirmation statement made on 18 September 2016 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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30 September 2014 | Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
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24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
23 June 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from Handel House 95 High Street Edgware Middlesex HA8 7DB England on 23 June 2014 (1 page) |
3 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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3 October 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
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16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
27 June 2013 | Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 27 June 2013 (1 page) |
27 June 2013 | Registered office address changed from 27 Garden City Edgware Middlesex HA8 7NQ on 27 June 2013 (1 page) |
27 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
27 June 2013 | Previous accounting period extended from 30 September 2012 to 31 December 2012 (1 page) |
16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
16 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
3 July 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
22 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
29 July 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
29 July 2011 | Total exemption full accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
20 August 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
20 August 2010 | Total exemption full accounts made up to 30 September 2009 (3 pages) |
6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
6 November 2009 | Annual return made up to 18 September 2009 with a full list of shareholders (3 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
16 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
21 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 18/09/08; full list of members (3 pages) |
1 October 2007 | Ad 18/09/07--------- £ si 900@1=900 £ ic 100/1000 (1 page) |
1 October 2007 | Ad 18/09/07--------- £ si 900@1=900 £ ic 100/1000 (1 page) |
18 September 2007 | Incorporation (14 pages) |
18 September 2007 | Incorporation (14 pages) |