Mill Hill
London
NW7 4RG
Secretary Name | Mr Neil Brian Young |
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Nationality | British |
Status | Closed |
Appointed | 25 March 2008(same day as company formation) |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | 56 Sunnyfield Mill Hill London NW7 4RG |
Director Name | Mr Iain James Macgregor |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 March 2008(same day as company formation) |
Role | Property Developer |
Country of Residence | England |
Correspondence Address | 10 Tressillian Road London SE4 1YE |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 March 2008(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 128 Webber Street London SE1 0QL |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 October 2011 | Application to strike the company off the register (3 pages) |
17 October 2011 | Application to strike the company off the register (3 pages) |
1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
1 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
12 May 2011 | Registered office address changed from 71 New Bond Street London W1S 1DE Uk on 12 May 2011 (1 page) |
12 May 2011 | Registered office address changed from 71 New Bond Street London W1S 1DE Uk on 12 May 2011 (1 page) |
13 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
13 April 2011 | Annual return made up to 25 March 2011 with a full list of shareholders Statement of capital on 2011-04-13
|
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
3 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
23 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
23 April 2010 | Annual return made up to 25 March 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Termination of appointment of Iain Macgregor as a director (1 page) |
31 March 2010 | Termination of appointment of Iain Macgregor as a director (1 page) |
2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
2 April 2009 | Return made up to 25/03/09; full list of members (4 pages) |
23 December 2008 | Accounts made up to 30 September 2008 (5 pages) |
23 December 2008 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
11 September 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
11 September 2008 | Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page) |
26 March 2008 | Appointment Terminated Secretary sdg secretaries LIMITED (1 page) |
26 March 2008 | Secretary appointed neil brian young (1 page) |
26 March 2008 | Appointment terminated director sdg registrars LIMITED (1 page) |
26 March 2008 | Director appointed iain james macgregor (1 page) |
26 March 2008 | Location of register of members (1 page) |
26 March 2008 | Director appointed iain james macgregor (1 page) |
26 March 2008 | Appointment terminated secretary sdg secretaries LIMITED (1 page) |
26 March 2008 | Secretary appointed neil brian young (1 page) |
26 March 2008 | Appointment Terminated Director sdg registrars LIMITED (1 page) |
26 March 2008 | Director appointed neil brian young (1 page) |
26 March 2008 | Location of register of members (1 page) |
26 March 2008 | Director appointed neil brian young (1 page) |
25 March 2008 | Incorporation (17 pages) |
25 March 2008 | Incorporation (17 pages) |