London
SW6 7AB
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 May 2008(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Registered Address | Foframe House 35-37 Brent Street London NW4 2EF |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
100 at £1 | Charles George Barrington Tryon 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£667 |
Cash | £5,106 |
Current Liabilities | £5,911 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2013 | Application to strike the company off the register (5 pages) |
24 June 2013 | Application to strike the company off the register (5 pages) |
21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
21 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders Statement of capital on 2013-05-21
|
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
17 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
17 August 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (3 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
25 July 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
6 June 2011 | Annual return made up to 14 May 2011 (3 pages) |
6 June 2011 | Annual return made up to 14 May 2011 (3 pages) |
15 December 2010 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
15 December 2010 | Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page) |
26 July 2010 | Annual return made up to 14 May 2010 (3 pages) |
26 July 2010 | Annual return made up to 14 May 2010 (3 pages) |
4 May 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page) |
4 May 2010 | Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH on 4 May 2010 (1 page) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 October 2009 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
6 July 2009 | Director's change of particulars / charles tryon / 03/07/2009 (1 page) |
6 July 2009 | Director's Change of Particulars / charles tryon / 03/07/2009 / HouseName/Number was: flat 22, now: 20; Street was: drayton court, now: bishops road; Area was: drayton gardens, now: ; Post Code was: SW10 9RH, now: SW6 7AB (1 page) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
2 June 2009 | Return made up to 14/05/09; full list of members (3 pages) |
1 June 2009 | Director's change of particulars / charles tryon / 14/05/2009 (1 page) |
1 June 2009 | Director's Change of Particulars / charles tryon / 14/05/2009 / HouseName/Number was: flat 22,, now: flat 22; Street was: drayton court drayton gardens, now: drayton court; Area was: , now: drayton gardens; Country was: united kingdom, now: (1 page) |
14 July 2008 | Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
14 July 2008 | Ad 14/05/08 gbp si 99@1=99 gbp ic 1/100 (2 pages) |
12 June 2008 | Director appointed charles george barrington tryon (1 page) |
12 June 2008 | Director appointed charles george barrington tryon (1 page) |
12 June 2008 | Appointment Terminated Director chalfen nominees LIMITED (1 page) |
12 June 2008 | Appointment terminated secretary chalfen secretaries LIMITED (1 page) |
12 June 2008 | Appointment Terminated Secretary chalfen secretaries LIMITED (1 page) |
12 June 2008 | Appointment terminated director chalfen nominees LIMITED (1 page) |
14 May 2008 | Incorporation (9 pages) |
14 May 2008 | Incorporation (9 pages) |