London
N20 9YZ
Director Name | Mr Kevin Patrick Deery |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Colney Hatch Lane Muswell Hill London N10 1PN |
Secretary Name | Ms Margaret Theresa Synott |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Colney Hatch Lane Muswell Hill London N10 1PN |
Director Name | Ms Margaret Theresa Synott |
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Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2009(2 years after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 23 November 2010) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Euro House 1394 High Road London N20 9YZ |
Secretary Name | Ms Margaret Vitorino |
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Status | Resigned |
Appointed | 03 December 2009(2 years after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2011) |
Role | Company Director |
Correspondence Address | Euro House 1394 High Road London N20 9YZ |
Registered Address | Euro House 1394 High Road London N20 9YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
1 at £1 | Mr Kevin Patrick Deery 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£83,220 |
Cash | £1,036 |
Current Liabilities | £103,931 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
15 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 December 2012 | Application to strike the company off the register (3 pages) |
24 December 2012 | Application to strike the company off the register (3 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
12 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders Statement of capital on 2011-12-12
|
14 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 September 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
12 April 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
12 April 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
15 March 2011 | Appointment of Roan Mcconnellogue as a director (2 pages) |
15 March 2011 | Appointment of Roan Mcconnellogue as a director (2 pages) |
3 March 2011 | Termination of appointment of Margaret Vitorino as a secretary (1 page) |
3 March 2011 | Termination of appointment of Margaret Vitorino as a secretary (1 page) |
4 January 2011 | Termination of appointment of Margaret Synott as a director (2 pages) |
4 January 2011 | Termination of appointment of Margaret Synott as a director (2 pages) |
29 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
29 December 2010 | Previous accounting period extended from 31 March 2010 to 30 September 2010 (3 pages) |
18 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Appointment of Ms Margaret Theresa Synott as a director (2 pages) |
4 December 2009 | Appointment of Ms Margaret Theresa Synott as a director (2 pages) |
3 December 2009 | Appointment of Ms Margaret Vitorino as a secretary (1 page) |
3 December 2009 | Termination of appointment of Margaret Synott as a secretary (1 page) |
3 December 2009 | Appointment of Ms Margaret Vitorino as a secretary (1 page) |
3 December 2009 | Termination of appointment of Margaret Synott as a secretary (1 page) |
17 November 2009 | Termination of appointment of Kevin Deery as a director (2 pages) |
17 November 2009 | Termination of appointment of Kevin Deery as a director (2 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
26 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
26 August 2009 | Accounting reference date extended from 30/11/2008 to 31/03/2009 (1 page) |
23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from euro house, 1394 high road whetstone london N20 9YZ (1 page) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Location of debenture register (1 page) |
20 May 2009 | Return made up to 16/11/08; full list of members (3 pages) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Location of register of members (1 page) |
20 May 2009 | Return made up to 16/11/08; full list of members (3 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from euro house, 1394 high road whetstone london N20 9YZ (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2007 | Incorporation (17 pages) |
16 November 2007 | Incorporation (17 pages) |