Flat 3
London
NW3 4HS
Secretary Name | Aletta Kennedy |
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Nationality | British |
Status | Closed |
Appointed | 22 January 2008(3 weeks, 5 days after company formation) |
Appointment Duration | 2 years, 6 months (closed 10 August 2010) |
Role | Company Director |
Correspondence Address | Flat 3 84 Canfield Gardens London NW6 3EE |
Secretary Name | Daniel Kennedy |
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Nationality | American |
Status | Resigned |
Appointed | 02 January 2008(6 days after company formation) |
Appointment Duration | 2 weeks, 6 days (resigned 22 January 2008) |
Role | Contractor |
Correspondence Address | Flat 3 84 Canfield Gardens London NW6 3EE |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 December 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 December 2007(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 1 Lambolle Road Flat 3 London NW3 4HS |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Belsize |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £10,055 |
Current Liabilities | £11,438 |
Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
22 January 2009 | Return made up to 27/12/08; full list of members (3 pages) |
21 January 2009 | Director's change of particulars / daniel kennedy / 01/12/2008 (1 page) |
21 January 2009 | Director's Change of Particulars / daniel kennedy / 01/12/2008 / HouseName/Number was: , now: 1; Street was: flat 3, now: lambolle road; Area was: 84 canfield gardens, now: flat 3; Post Code was: NW6 3EE, now: NW34HS; Country was: , now: united kingdom (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from flat 3 84 canfield gardens london NW6 3EE (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from flat 3 84 canfield gardens london NW6 3EE (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | New secretary appointed (1 page) |
23 January 2008 | Secretary resigned (1 page) |
23 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | Secretary resigned (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | New secretary appointed (1 page) |
2 January 2008 | New director appointed (1 page) |
2 January 2008 | Director resigned (1 page) |
2 January 2008 | New director appointed (1 page) |
27 December 2007 | Incorporation (13 pages) |
27 December 2007 | Incorporation (13 pages) |