70-78 West Hendon Broadway
London
NW9 7ER
Director Name | Mrs Penelope Jill Lawrence |
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Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2008(same day as company formation) |
Role | Designer |
Country of Residence | England |
Correspondence Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
Secretary Name | Oscar William Lawrence |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2008(same day as company formation) |
Role | Architect |
Country of Residence | England |
Correspondence Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2008(same day as company formation) |
Correspondence Address | The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2008(same day as company formation) |
Correspondence Address | The Studio St. Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
1 at £1 | Oscar William Lawrence 100.00% Ordinary |
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Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 May 2015 | Registered office address changed from C/O Norman & Company 9th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 11 May 2015 (1 page) |
11 May 2015 | Registered office address changed from C/O Norman & Company 9th Floor Hyde House the Hyde London NW9 6LQ to C/O Norman & Company Second Floor Sutherland House 70-78 West Hendon Broadway London NW9 7ER on 11 May 2015 (1 page) |
11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
11 April 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
25 March 2014 | Secretary's details changed for Oscar William Lawrence on 1 February 2014 (1 page) |
25 March 2014 | Secretary's details changed for Oscar William Lawrence on 1 February 2014 (1 page) |
25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
25 March 2014 | Secretary's details changed for Oscar William Lawrence on 1 February 2014 (1 page) |
25 March 2014 | Annual return made up to 10 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
5 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
8 April 2013 | Secretary's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Registered office address changed from Ninth Floor Hyde House the Hyde London Greater London NW9 6LQ on 8 April 2013 (1 page) |
8 April 2013 | Director's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Director's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Director's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Secretary's details changed for Oscar William Lawrence on 1 February 2013 (2 pages) |
8 April 2013 | Registered office address changed from Ninth Floor Hyde House the Hyde London Greater London NW9 6LQ on 8 April 2013 (1 page) |
8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 10 March 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Registered office address changed from Ninth Floor Hyde House the Hyde London Greater London NW9 6LQ on 8 April 2013 (1 page) |
14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
14 June 2012 | Total exemption full accounts made up to 31 March 2012 (10 pages) |
13 March 2012 | Secretary's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Director's details changed for Penelope Jill Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Penelope Jill Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Secretary's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Director's details changed for Penelope Jill Lawrence on 1 March 2012 (2 pages) |
13 March 2012 | Annual return made up to 10 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Secretary's details changed for Oscar William Lawrence on 1 March 2012 (2 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 10 March 2011 with a full list of shareholders (4 pages) |
16 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
16 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
17 March 2010 | Director's details changed for Oscar William Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Oscar William Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Oscar William Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Penelope Jill Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Penelope Jill Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Director's details changed for Penelope Jill Lawrence on 1 March 2010 (2 pages) |
17 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders (4 pages) |
11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
11 November 2009 | Total exemption full accounts made up to 31 March 2009 (11 pages) |
17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
17 March 2009 | Return made up to 10/03/09; full list of members (3 pages) |
16 March 2009 | Director appointed oscar lawrence (1 page) |
16 March 2009 | Director appointed oscar lawrence (1 page) |
29 March 2008 | Secretary appointed oscar william lawrence (2 pages) |
29 March 2008 | Director appointed penelope jill lawrence (2 pages) |
29 March 2008 | Director appointed penelope jill lawrence (2 pages) |
29 March 2008 | Registered office changed on 29/03/2008 from 9TH floor hyde house the hyde london NW9 6LQ (1 page) |
29 March 2008 | Secretary appointed oscar william lawrence (2 pages) |
29 March 2008 | Registered office changed on 29/03/2008 from 9TH floor hyde house the hyde london NW9 6LQ (1 page) |
18 March 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from the studio st. Nicholas close elstree elstree hertfordshire WD6 3EW (1 page) |
18 March 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
18 March 2008 | Registered office changed on 18/03/2008 from the studio st. Nicholas close elstree elstree hertfordshire WD6 3EW (1 page) |
18 March 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
18 March 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
10 March 2008 | Incorporation (32 pages) |
10 March 2008 | Incorporation (32 pages) |