Northchurch
Hertfordshire
HP4 3RX
Secretary Name | L A International Management Limited (Corporation) |
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Status | Closed |
Appointed | 17 October 2007(same day as company formation) |
Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
Director Name | DMCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2007(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Secretary Name | DMCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 October 2007(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 7 Granard Business Centre Bunns Lane London NW7 2DQ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Ricardo Afonso 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,212 |
Cash | £5,138 |
Current Liabilities | £5,699 |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 November 2018 | Application to strike the company off the register (3 pages) |
31 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (7 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
19 October 2017 | Confirmation statement made on 19 October 2017 with no updates (3 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
28 July 2017 | Micro company accounts made up to 31 October 2016 (2 pages) |
30 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
30 October 2016 | Confirmation statement made on 19 October 2016 with updates (5 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
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27 October 2015 | Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
29 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
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21 October 2014 | Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
23 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
20 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
|
20 October 2013 | Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-10-20
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9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
9 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 19 October 2012 with a full list of shareholders (4 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
26 March 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
23 October 2011 | Annual return made up to 19 October 2011 with a full list of shareholders (4 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
19 October 2010 | Annual return made up to 19 October 2010 with a full list of shareholders (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
6 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
3 November 2009 | Annual return made up to 17 October 2009 with a full list of shareholders (4 pages) |
27 October 2009 | Secretary's details changed for L a International Management Limited on 24 October 2009 (2 pages) |
27 October 2009 | Secretary's details changed for L a International Management Limited on 24 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Ricardo Afonso on 18 October 2009 (2 pages) |
25 October 2009 | Director's details changed for Ricardo Afonso on 18 October 2009 (2 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
10 June 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
22 October 2008 | Return made up to 17/10/08; full list of members (3 pages) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Director resigned (1 page) |
18 December 2007 | Secretary resigned (1 page) |
18 December 2007 | New director appointed (2 pages) |
18 December 2007 | New secretary appointed (3 pages) |
18 December 2007 | New secretary appointed (3 pages) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Director resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
17 October 2007 | Incorporation (13 pages) |
17 October 2007 | Incorporation (13 pages) |