London
NW2 2HN
Director Name | Elizabeth Anne Winzar |
---|---|
Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2010(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 2011) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 665 Finchley Road London NW2 2HN |
Director Name | Westpoint & Merk Office Services Ltd (Corporation) |
---|---|
Date of Birth | April 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
Secretary Name | Cromwell Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 November 2007(same day as company formation) |
Correspondence Address | Suite 323 258 Belsize Road London NW6 4BT |
Secretary Name | Margaetha Corporate Secretaries Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 June 2010(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 02 November 2011) |
Correspondence Address | 665 Finchley Road London NW2 2HN |
Registered Address | 50 Regent Court London NW8 8UN |
---|---|
Region | London |
Constituency | Westminster North |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
18 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2011 | Termination of appointment of Margaetha Corporate Secretaries Ltd as a secretary (2 pages) |
4 November 2011 | Termination of appointment of Elizabeth Winzar as a director (2 pages) |
4 November 2011 | Termination of appointment of Margaetha Corporate Secretaries Ltd as a secretary on 2 November 2011 (2 pages) |
4 November 2011 | Termination of appointment of Elizabeth Anne Winzar as a director on 2 November 2011 (2 pages) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
7 March 2011 | Total exemption small company accounts made up to 30 November 2010 (1 page) |
2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
2 March 2011 | Annual return made up to 10 February 2011 with a full list of shareholders Statement of capital on 2011-03-02
|
24 June 2010 | Appointment of Margaetha Corporate Secretaries Ltd as a secretary (3 pages) |
24 June 2010 | Appointment of Elizabeth Anne Winzar as a director (3 pages) |
24 June 2010 | Appointment of Elizabeth Anne Winzar as a director (3 pages) |
24 June 2010 | Appointment of Margaetha Corporate Secretaries Ltd as a secretary (3 pages) |
24 June 2010 | Termination of appointment of Hugo Wintler as a director (2 pages) |
24 June 2010 | Termination of appointment of Hugo Wintler as a director (2 pages) |
20 April 2010 | Termination of appointment of Cromwell Secretaries Ltd as a secretary (2 pages) |
20 April 2010 | Termination of appointment of Cromwell Secretaries Ltd as a secretary (2 pages) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
15 April 2010 | Total exemption small company accounts made up to 30 November 2009 (1 page) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
10 April 2010 | Compulsory strike-off action has been discontinued (1 page) |
8 April 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
8 April 2010 | Annual return made up to 14 November 2009 with a full list of shareholders (14 pages) |
1 April 2010 | Appointment of Hugo Wintler as a director (3 pages) |
1 April 2010 | Termination of appointment of Westpoint & Merk Office Services Ltd as a director (2 pages) |
1 April 2010 | Termination of appointment of Westpoint & Merk Office Services Ltd as a director (2 pages) |
1 April 2010 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 1 April 2010 (2 pages) |
1 April 2010 | Registered office address changed from Suite 323 258 Belsize Road London NW6 4BT on 1 April 2010 (2 pages) |
1 April 2010 | Appointment of Hugo Wintler as a director (3 pages) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2009 | Return made up to 14/11/08; full list of members (5 pages) |
18 June 2009 | Return made up to 14/11/08; full list of members (5 pages) |
17 June 2009 | Accounts made up to 30 November 2008 (1 page) |
17 June 2009 | Accounts for a dormant company made up to 30 November 2008 (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2007 | Incorporation (16 pages) |