London
NW5 3LW
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 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 | 12 December 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Bush Lane Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2007(same day as company formation) |
Correspondence Address | Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ |
Website | www.cambridgepartners.net |
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Registered Address | No. 22 1 Prince Of Wales Road London NW5 3LW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Kentish Town |
Built Up Area | Greater London |
100 at £1 | Dr Hratch Tchilingirian 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £71,412 |
Cash | £71,226 |
Current Liabilities | £1,950 |
Latest Accounts | 31 December 2018 (5 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
16 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2019 | Application to strike the company off the register (3 pages) |
9 April 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
14 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
9 July 2018 | Termination of appointment of Bush Lane Secretaries Limited as a secretary on 29 June 2018 (1 page) |
14 June 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
18 December 2017 | Confirmation statement made on 12 December 2017 with updates (4 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
18 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
25 May 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
18 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 January 2015 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
|
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
6 May 2014 | Register inspection address has been changed (1 page) |
6 May 2014 | Register inspection address has been changed (1 page) |
2 May 2014 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2 May 2014 (1 page) |
2 May 2014 | Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 2 May 2014 (1 page) |
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
19 December 2013 | Director's details changed for Dr Hratch Tchilingirian on 13 December 2013 (2 pages) |
19 December 2013 | Director's details changed for Dr Hratch Tchilingirian on 13 December 2013 (2 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
9 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
19 December 2012 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
13 June 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
21 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
9 December 2010 | Director's details changed for Dr Hratch Tchilingirian on 8 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Dr Hratch Tchilingirian on 8 December 2010 (2 pages) |
9 December 2010 | Director's details changed for Dr Hratch Tchilingirian on 8 December 2010 (2 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
19 April 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
18 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
15 December 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 12 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Hratch Tchilingirian on 12 December 2009 (2 pages) |
15 December 2009 | Secretary's details changed for Bush Lane Secretaries Limited on 12 December 2009 (2 pages) |
15 December 2009 | Director's details changed for Dr Hratch Tchilingirian on 12 December 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
6 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
12 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
12 January 2009 | Return made up to 12/12/08; full list of members (5 pages) |
1 February 2008 | Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
1 February 2008 | Ad 12/12/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 January 2008 | Director resigned (1 page) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | Secretary resigned (1 page) |
18 January 2008 | New director appointed (2 pages) |
18 January 2008 | New secretary appointed (2 pages) |
18 January 2008 | Director resigned (1 page) |
12 December 2007 | Incorporation (16 pages) |
12 December 2007 | Incorporation (16 pages) |