Arkwright Road
London
NW3 6BJ
Secretary Name | Ms Jelena Stevanovic |
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Nationality | Australian |
Status | Resigned |
Appointed | 15 October 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 103c Greencroft Gardens London NW6 3PE |
Registered Address | Flat 4 47 Arkwright Road London NW3 6BJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Latest Accounts | 31 October 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
11 November 2013 | Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2013 | Application to strike the company off the register (3 pages) |
25 July 2013 | Application to strike the company off the register (3 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
23 October 2012 | Annual return made up to 15 October 2012 with a full list of shareholders (3 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
24 January 2012 | Registered office address changed from Flat 1 88a Haverstock Hill London NW3 2BD United Kingdom on 24 January 2012 (1 page) |
24 January 2012 | Registered office address changed from Flat 1 88a Haverstock Hill London NW3 2BD United Kingdom on 24 January 2012 (1 page) |
15 November 2011 | Registered office address changed from C/O Sophonn Khov Flat 4 47 Arkwright Road London NW3 6BJ United Kingdom on 15 November 2011 (1 page) |
15 November 2011 | Registered office address changed from C/O Sophonn Khov Flat 4 47 Arkwright Road London NW3 6BJ United Kingdom on 15 November 2011 (1 page) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
18 October 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (3 pages) |
14 October 2011 | Registered office address changed from Flat 1, 88a Haverstock Hill Camden London NW3 2BD United Kingdom on 14 October 2011 (1 page) |
14 October 2011 | Registered office address changed from Flat 1, 88a Haverstock Hill Camden London NW3 2BD United Kingdom on 14 October 2011 (1 page) |
21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
21 June 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
4 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
4 December 2010 | Annual return made up to 15 October 2010 with a full list of shareholders (3 pages) |
13 May 2010 | Director's details changed for Sophonn Khov on 31 October 2009 (1 page) |
13 May 2010 | Director's details changed for Sophonn Khov on 31 October 2009 (1 page) |
12 May 2010 | Termination of appointment of Jelena Stevanovic as a secretary (1 page) |
12 May 2010 | Termination of appointment of Jelena Stevanovic as a secretary (1 page) |
31 March 2010 | Director's details changed for Sophonn Khov on 31 March 2010 (2 pages) |
31 March 2010 | Registered office address changed from Flat 8 74 Fenwick Place Lambeth London SW9 9PG on 31 March 2010 (1 page) |
31 March 2010 | Director's details changed for Sophonn Khov on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Sophonn Khov on 31 March 2010 (2 pages) |
31 March 2010 | Director's details changed for Sophonn Khov on 31 March 2010 (2 pages) |
31 March 2010 | Registered office address changed from Flat 8 74 Fenwick Place Lambeth London SW9 9PG on 31 March 2010 (1 page) |
11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
11 March 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
15 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Annual return made up to 15 October 2009 with a full list of shareholders (4 pages) |
1 May 2009 | Return made up to 15/10/08; full list of members (3 pages) |
1 May 2009 | Return made up to 15/10/08; full list of members (3 pages) |
30 April 2009 | Secretary's Change of Particulars / jelena stevanovic / 30/04/2009 / Title was: , now: ms; HouseName/Number was: , now: 103C; Street was: 41 anchor court, now: greencroft gardens; Post Town was: grays, now: london; Region was: essex, now: ; Post Code was: RM17 6QN, now: NW6 3PE; Country was: , now: united kingdom (2 pages) |
30 April 2009 | Secretary's change of particulars / jelena stevanovic / 30/04/2009 (2 pages) |
29 April 2009 | Accounts made up to 31 October 2008 (1 page) |
29 April 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 41 anchor court grays essex RM17 6QN (1 page) |
21 April 2009 | Registered office changed on 21/04/2009 from 41 anchor court grays essex RM17 6QN (1 page) |
15 October 2007 | Incorporation (13 pages) |
15 October 2007 | Incorporation (13 pages) |