London
NW10 1HY
Director Name | Mr Kevin Edward Sullivan |
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Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 week, 2 days after company formation) |
Appointment Duration | 6 years (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7 Cavendish Road Exeter EX1 2PB |
Secretary Name | Mary Glynn |
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Nationality | British |
Status | Closed |
Appointed | 31 October 2007(1 week, 2 days after company formation) |
Appointment Duration | 6 years (closed 19 November 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 9 Helena Road London NW10 1HY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 11 Langley Park London NW7 2AA |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hale |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
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) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 July 2013 | Application to strike the company off the register (3 pages) |
23 July 2013 | Application to strike the company off the register (3 pages) |
13 November 2012 | Director's details changed for Kevin Edward Sullivan on 13 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
13 November 2012 | Director's details changed for Kevin Edward Sullivan on 13 November 2012 (3 pages) |
13 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-11-13
|
23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
23 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
16 November 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (5 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
8 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
16 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
30 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mary Glynn on 2 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Director's details changed for Kevin Edward Sullivan on 2 October 2009 (2 pages) |
10 November 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (6 pages) |
10 November 2009 | Registered office address changed from 2a Alexandra Grove Finchley London N12 8NU on 10 November 2009 (1 page) |
10 November 2009 | Director's details changed for Kevin Edward Sullivan on 2 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Kevin Edward Sullivan on 2 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mary Glynn on 2 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Mary Glynn on 2 October 2009 (2 pages) |
10 November 2009 | Registered office address changed from 2a Alexandra Grove Finchley London N12 8NU on 10 November 2009 (1 page) |
20 August 2009 | Accounts made up to 31 October 2008 (2 pages) |
20 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
7 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New director appointed (2 pages) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
19 November 2007 | New secretary appointed;new director appointed (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Secretary resigned (1 page) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
6 November 2007 | Registered office changed on 06/11/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
22 October 2007 | Incorporation (16 pages) |
22 October 2007 | Incorporation (16 pages) |