London
N3 1LP
Secretary Name | Ms Anita Hedinger |
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Status | Current |
Appointed | 19 February 2016(8 years, 4 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | 171 Ballards Lane Finchley London N3 1LP |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 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 | 23 October 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 171 Ballards Lane Finchley London N3 1LP |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£7,583 |
Cash | £2,851 |
Current Liabilities | £10,434 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 October |
Latest Return | 23 October 2023 (5 months, 1 week ago) |
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Next Return Due | 6 November 2024 (7 months, 1 week from now) |
31 October 2023 | Confirmation statement made on 23 October 2023 with no updates (3 pages) |
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5 October 2023 | Micro company accounts made up to 31 October 2022 (4 pages) |
3 March 2023 | Termination of appointment of Anita Hedinger as a secretary on 28 February 2023 (1 page) |
27 January 2023 | Director's details changed for Petros Skoularikos on 27 January 2023 (2 pages) |
27 January 2023 | Change of details for Petros Skoularikos as a person with significant control on 27 January 2023 (2 pages) |
7 November 2022 | Confirmation statement made on 23 October 2022 with no updates (3 pages) |
31 October 2022 | Micro company accounts made up to 31 October 2021 (4 pages) |
9 December 2021 | Confirmation statement made on 23 October 2021 with no updates (3 pages) |
13 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
12 October 2021 | Micro company accounts made up to 31 October 2020 (4 pages) |
5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
23 October 2020 | Confirmation statement made on 23 October 2020 with no updates (3 pages) |
19 October 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
23 October 2019 | Confirmation statement made on 23 October 2019 with no updates (3 pages) |
18 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
25 October 2018 | Confirmation statement made on 23 October 2018 with no updates (3 pages) |
31 July 2018 | Micro company accounts made up to 31 October 2017 (6 pages) |
12 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
12 December 2017 | Confirmation statement made on 23 October 2017 with no updates (3 pages) |
1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
31 October 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
3 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
25 April 2017 | Director's details changed for Petros Skoularikos on 25 April 2017 (2 pages) |
25 April 2017 | Director's details changed for Petros Skoularikos on 25 April 2017 (2 pages) |
22 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
21 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
26 February 2016 | Appointment of Ms Anita Hedinger as a secretary on 19 February 2016 (2 pages) |
26 February 2016 | Appointment of Ms Anita Hedinger as a secretary on 19 February 2016 (2 pages) |
26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-10-26
|
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
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24 October 2013 | Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-10-24
|
15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
15 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
31 October 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
26 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
9 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
9 December 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
29 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Petros Skoularikos on 23 October 2009 (2 pages) |
11 November 2009 | Director's details changed for Petros Skoularikos on 23 October 2009 (2 pages) |
11 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
4 March 2009 | Return made up to 23/10/08; full list of members (3 pages) |
4 March 2009 | Return made up to 23/10/08; full list of members (3 pages) |
26 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
26 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
15 November 2007 | New director appointed (2 pages) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | Director resigned (1 page) |
15 November 2007 | New director appointed (2 pages) |
23 October 2007 | Incorporation (16 pages) |
23 October 2007 | Incorporation (16 pages) |