28 Arcadia Avenue
London
N3 2FG
Secretary Name | Mr Michael David Slator |
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Status | Closed |
Appointed | 18 February 2017(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 20 November 2018) |
Role | Company Director |
Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Secretary Name | Mrs Sharon Rhodine Fleur Slator |
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Status | Resigned |
Appointed | 23 July 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 The Paddocks Stanion Kettering Northamptonshire NN14 1FB |
Director Name | Mr Paul Stroud |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 February 2017(8 years, 7 months after company formation) |
Appointment Duration | 2 months, 4 weeks (resigned 18 May 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Mr Michael David Slator 100.00% Ordinary |
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Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
20 November 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
22 August 2018 | Application to strike the company off the register (3 pages) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
11 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
6 October 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
8 June 2017 | Termination of appointment of Paul Stroud as a director on 18 May 2017 (1 page) |
8 June 2017 | Termination of appointment of Paul Stroud as a director on 18 May 2017 (1 page) |
13 April 2017 | Director's details changed for Mr Paul Stroud on 13 April 2017 (2 pages) |
13 April 2017 | Director's details changed for Mr Paul Stroud on 13 April 2017 (2 pages) |
10 April 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
10 April 2017 | Current accounting period extended from 31 July 2017 to 30 November 2017 (1 page) |
10 April 2017 | Secretary's details changed for Mr Michael David Slator on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 2 the Paddocks Stanion Kettering Northamptonshire NN14 1FB to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 April 2017 (1 page) |
10 April 2017 | Director's details changed for Mr Michael David Slator on 10 April 2017 (2 pages) |
10 April 2017 | Secretary's details changed for Mr Michael David Slator on 10 April 2017 (1 page) |
10 April 2017 | Registered office address changed from 2 the Paddocks Stanion Kettering Northamptonshire NN14 1FB to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 10 April 2017 (1 page) |
10 April 2017 | Director's details changed for Mr Michael David Slator on 10 April 2017 (2 pages) |
18 February 2017 | Appointment of Mr Paul Stroud as a director on 18 February 2017 (2 pages) |
18 February 2017 | Termination of appointment of Sharon Rhodine Fleur Slator as a secretary on 18 February 2017 (1 page) |
18 February 2017 | Appointment of Mr Paul Stroud as a director on 18 February 2017 (2 pages) |
18 February 2017 | Termination of appointment of Sharon Rhodine Fleur Slator as a secretary on 18 February 2017 (1 page) |
18 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
18 February 2017 | Appointment of Mr Michael David Slator as a secretary on 18 February 2017 (2 pages) |
18 February 2017 | Appointment of Mr Michael David Slator as a secretary on 18 February 2017 (2 pages) |
18 February 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
2 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
3 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
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31 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-31
|
3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
3 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
27 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders (4 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
14 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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25 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
|
7 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
7 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
5 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
5 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (4 pages) |
20 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
20 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
18 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (4 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
26 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
8 September 2010 | Director's details changed for Mr Michael David Slator on 23 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Mr Michael David Slator on 23 July 2010 (2 pages) |
8 September 2010 | Annual return made up to 23 July 2010 with a full list of shareholders (4 pages) |
13 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
13 September 2009 | Return made up to 23/07/09; full list of members (3 pages) |
13 September 2009 | Accounts for a dormant company made up to 31 July 2009 (2 pages) |
23 July 2008 | Incorporation (14 pages) |
23 July 2008 | Incorporation (14 pages) |