54-58 High Street
Edgware
Middlesex
HA8 7EJ
Director Name | Mrs Kadira Kararic |
---|---|
Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 June 2010(2 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 18 September 2018) |
Role | Chauffeur |
Country of Residence | United Kingdom |
Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Director Name | Mr Dino Kararic |
---|---|
Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 August 2016(8 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 18 September 2018) |
Role | Chauffeur |
Country of Residence | England |
Correspondence Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
Director Name | Premier Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Premier Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 88a Tooley Street London Bridge London SE1 2TF |
Secretary Name | Belgrave Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 April 2008(same day as company formation) |
Correspondence Address | 5th Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU |
Registered Address | 8th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ |
---|---|
Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
50 at £1 | Kadira Kararic 50.00% Ordinary |
---|---|
50 at £1 | Mr Edin Kararic 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£8,996 |
Cash | £4,709 |
Current Liabilities | £42,824 |
Latest Accounts | 31 May 2017 (6 years, 10 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
18 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
26 June 2018 | Application to strike the company off the register (3 pages) |
4 April 2018 | Confirmation statement made on 3 April 2018 with updates (4 pages) |
21 February 2018 | Total exemption full accounts made up to 31 May 2017 (8 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
7 April 2017 | Confirmation statement made on 3 April 2017 with updates (7 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
23 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 September 2016 | Appointment of Mr Dino Kararic as a director on 3 August 2016 (2 pages) |
14 September 2016 | Appointment of Mr Dino Kararic as a director on 3 August 2016 (2 pages) |
4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
4 May 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
5 February 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
7 May 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
6 May 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 April 2015 (1 page) |
6 May 2015 | Termination of appointment of Belgrave Secretaries Limited as a secretary on 1 April 2015 (1 page) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
25 February 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
15 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
22 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (5 pages) |
15 April 2013 | Director's details changed for Mrs Kadira Kararic on 26 March 2012 (2 pages) |
15 April 2013 | Director's details changed for Mrs Kadira Kararic on 26 March 2012 (2 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
11 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
4 May 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (5 pages) |
25 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Director's details changed for Mr Edin Kararic on 26 March 2012 (2 pages) |
25 April 2012 | Registered office address changed from 5Th Floor Middlesex House 29/45 High Street Edgware Middlesex HA8 7UU United Kingdom on 25 April 2012 (1 page) |
25 April 2012 | Director's details changed for Mr Edin Kararic on 26 March 2012 (2 pages) |
11 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
11 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
7 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
7 June 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (5 pages) |
15 April 2011 | Appointment of Mrs Kadira Kararic as a director (2 pages) |
15 April 2011 | Appointment of Mrs Kadira Kararic as a director (2 pages) |
13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
13 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
29 April 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
28 April 2010 | Previous accounting period shortened from 31 March 2010 to 31 May 2009 (1 page) |
28 April 2010 | Previous accounting period shortened from 31 March 2010 to 31 May 2009 (1 page) |
21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 21 April 2010 (1 page) |
21 April 2010 | Secretary's details changed for Belgrave Secretaries Limited on 2 April 2010 (1 page) |
21 April 2010 | Secretary's details changed for Belgrave Secretaries Limited on 2 April 2010 (1 page) |
21 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
21 April 2010 | Secretary's details changed for Belgrave Secretaries Limited on 2 April 2010 (1 page) |
21 April 2010 | Registered office address changed from 2Nd Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7UU United Kingdom on 21 April 2010 (1 page) |
31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
31 January 2010 | Previous accounting period shortened from 30 April 2009 to 31 March 2009 (1 page) |
6 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
6 May 2009 | Return made up to 03/04/09; full list of members (3 pages) |
10 June 2008 | Secretary appointed belgrave secretaries LIMITED (1 page) |
10 June 2008 | Secretary appointed belgrave secretaries LIMITED (1 page) |
10 June 2008 | Director appointed mr edin kararic (1 page) |
10 June 2008 | Director appointed mr edin kararic (1 page) |
3 April 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
3 April 2008 | Incorporation (10 pages) |
3 April 2008 | Appointment terminated director premier directors LIMITED (1 page) |
3 April 2008 | Appointment terminated secretary premier secretaries LIMITED (1 page) |
3 April 2008 | Incorporation (10 pages) |
3 April 2008 | Appointment terminated director premier directors LIMITED (1 page) |