Royal Drive
Friern Barnet
N11 3FS
Secretary Name | Ms Carol Ann Parsell |
---|---|
Nationality | British |
Status | Closed |
Appointed | 02 February 2009(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 9 months (closed 19 November 2013) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
Director Name | Ms Carol Ann Parsell |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
Secretary Name | Mr Kenneth Alan Tointon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 November 2007(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 206 Princess Park Manor Royal Drive Friern Barnet N11 3FS |
Registered Address | 206 Princess Park Manor Royal Drive Friern Barnet London N11 3FS |
---|---|
Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Coppetts |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Carol Ann Parsell 50.00% Ordinary |
---|---|
1 at £1 | Kenneth Alan Tointon 50.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
19 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
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) |
1 April 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-04-01
|
1 April 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-04-01
|
1 April 2013 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2013-04-01
|
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
30 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
18 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
18 December 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
22 February 2011 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
3 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
3 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
2 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
2 January 2010 | Annual return made up to 9 November 2009 with a full list of shareholders (4 pages) |
18 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
18 May 2009 | Accounts made up to 31 March 2009 (2 pages) |
3 February 2009 | Secretary appointed ms carol ann parsell (1 page) |
3 February 2009 | Secretary appointed ms carol ann parsell (1 page) |
2 February 2009 | Appointment terminated secretary kenneth tointon (1 page) |
2 February 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
2 February 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
2 February 2009 | Appointment Terminated Secretary kenneth tointon (1 page) |
5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
5 December 2008 | Return made up to 09/11/08; full list of members (3 pages) |
27 November 2007 | Director resigned (1 page) |
27 November 2007 | Director resigned (1 page) |
9 November 2007 | Incorporation (23 pages) |