London
Golders Green
NW11 7QE
Secretary Name | Elena Ventsislavova Nestorova |
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Nationality | British |
Status | Closed |
Appointed | 05 December 2007(1 day after company formation) |
Appointment Duration | 4 years, 7 months (closed 24 July 2012) |
Role | Company Director |
Correspondence Address | 22a St Albans Lane London Golders Green NW11 7QE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 04 December 2007(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Registered Address | 22a St Albans Lane London Golders Green NW11 7QE |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Childs Hill |
Built Up Area | Greater London |
Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
12 October 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
18 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-06-16
|
16 June 2011 | Annual return made up to 4 December 2010 with a full list of shareholders Statement of capital on 2011-06-16
|
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
1 October 2010 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
14 June 2010 | Registered office address changed from 22 Temple House Este Road London SW11 2TP England on 14 June 2010 (1 page) |
14 June 2010 | Registered office address changed from 22 Temple House Este Road London SW11 2TP England on 14 June 2010 (1 page) |
5 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
5 March 2010 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
9 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2010 | Director's details changed for Krasimir Dimitrov Stoyanov on 28 January 2010 (2 pages) |
6 February 2010 | Registered office address changed from 11 Temple House Este Road London SW11 2TP United Kingdom on 6 February 2010 (1 page) |
6 February 2010 | Registered office address changed from 11 Temple House Este Road London SW11 2TP United Kingdom on 6 February 2010 (1 page) |
6 February 2010 | Secretary's details changed for Elena Ventsislavova Nestorova on 28 January 2010 (1 page) |
6 February 2010 | Registered office address changed from 11 Temple House Este Road London SW11 2TP United Kingdom on 6 February 2010 (1 page) |
6 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
6 February 2010 | Director's details changed for Krasimir Dimitrov Stoyanov on 28 January 2010 (2 pages) |
6 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
6 February 2010 | Secretary's details changed for Elena Ventsislavova Nestorova on 28 January 2010 (1 page) |
6 February 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from, 6 roydon close, batersea, london, SW11 5BE (1 page) |
24 February 2009 | Registered office changed on 24/02/2009 from, 6 roydon close, batersea, london, SW11 5BE (1 page) |
23 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
23 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 22A st albans lane, london, NW11 7QE (1 page) |
7 December 2007 | New secretary appointed (1 page) |
7 December 2007 | New director appointed (1 page) |
7 December 2007 | Registered office changed on 07/12/07 from: 22A st albans lane, london, NW11 7QE (1 page) |
7 December 2007 | New director appointed (1 page) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Incorporation (13 pages) |
4 December 2007 | Incorporation (13 pages) |
4 December 2007 | Secretary resigned (1 page) |
4 December 2007 | Director resigned (1 page) |
4 December 2007 | Director resigned (1 page) |