London
NW6 7PA
Secretary Name | Mr Denis Taylor |
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Status | Resigned |
Appointed | 02 May 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 1a, 65 Christchurch Avenue London NW6 7PA |
Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Mr Marina Nakhratskaya 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£35,747 |
Cash | £948 |
Current Liabilities | £37,569 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2014 | Application to strike the company off the register (3 pages) |
1 May 2014 | Application to strike the company off the register (3 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01
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1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01
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1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders Statement of capital on 2013-05-01
|
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
15 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (3 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
6 March 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 November 2011 | Termination of appointment of Denis Taylor as a secretary (1 page) |
23 November 2011 | Termination of appointment of Denis Taylor as a secretary (1 page) |
29 September 2011 | Registered office address changed from Flat 1a 65 Christchurch Avenue London NW6 7PA United Kingdom on 29 September 2011 (1 page) |
29 September 2011 | Registered office address changed from Flat 1a 65 Christchurch Avenue London NW6 7PA United Kingdom on 29 September 2011 (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
31 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2011 | Registered office address changed from 13Th Floor 88 Wood Street London City EC2V 7RS United Kingdom on 23 May 2011 (1 page) |
23 May 2011 | Registered office address changed from 13Th Floor 88 Wood Street London City EC2V 7RS United Kingdom on 23 May 2011 (1 page) |
25 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
25 February 2011 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
21 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
21 July 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
2 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 May 2009 | Return made up to 01/05/09; full list of members (3 pages) |
5 May 2009 | Registered office changed on 05/05/2009 from 13TH floor 88 wood street london EC2V 7RS (1 page) |
5 May 2009 | Registered office changed on 05/05/2009 from 13TH floor 88 wood street london EC2V 7RS (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 13TH floor 88 wood street london EC2V 7RS (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 13TH floor 88 wood street london EC2V 7RS (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from flat 1A, 65 christchurch avenue london NW6 7PA united kingdom (1 page) |
17 December 2008 | Registered office changed on 17/12/2008 from flat 1A, 65 christchurch avenue london NW6 7PA united kingdom (1 page) |
2 May 2008 | Incorporation (8 pages) |
2 May 2008 | Incorporation (8 pages) |