London
E2 8EZ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Greenacres Hendon Lane London N3 3SF |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 October 2008(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Hf Secretarial Services Ltd (Corporation) |
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Status | Resigned |
Appointed | 20 November 2008(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 October 2010) |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Website | www.successsolutionsforyou.co.uk |
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Registered Address | 1st Floor, 17 Clarendon Road Watford WD17 1JR |
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Region | East of England |
Constituency | Watford |
County | Hertfordshire |
Ward | Central |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £566 |
Cash | £905 |
Current Liabilities | £5,425 |
Latest Accounts | 28 February 2017 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
12 August 2017 | Voluntary strike-off action has been suspended (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2017 | Application to strike the company off the register (3 pages) |
6 July 2017 | Application to strike the company off the register (3 pages) |
13 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
13 June 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
5 June 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page) |
5 June 2017 | Registered office address changed from Room 303C Premier House 1 Canning Road Harrow HA3 7TS to 1st Floor, 17 Clarendon Road Watford WD17 1JR on 5 June 2017 (1 page) |
25 May 2017 | Previous accounting period shortened from 31 October 2017 to 28 February 2017 (1 page) |
25 May 2017 | Previous accounting period shortened from 31 October 2017 to 28 February 2017 (1 page) |
17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
17 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
5 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
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17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
17 November 2015 | Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 17 November 2015 (1 page) |
17 November 2015 | Registered office address changed from Premier House (303C) 1 Canning Road Harrow HA3 7TS United Kingdom to Room 303C Premier House 1 Canning Road Harrow HA3 7TS on 17 November 2015 (1 page) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 July 2015 | Registered office address changed from 104 Marlborough House 159 High Street Harrow HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 104 Marlborough House 159 High Street Harrow HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
3 July 2015 | Registered office address changed from 104 Marlborough House 159 High Street Harrow HA3 5DX to Premier House (303C) 1 Canning Road Harrow HA3 7TS on 3 July 2015 (1 page) |
3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
28 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
27 November 2013 | Registered office address changed from C/O a K Accountants Marlborough House 159 High Street Wealdstone Harrow HA3 5DX United Kingdom on 27 November 2013 (1 page) |
27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-27
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27 November 2013 | Registered office address changed from C/O a K Accountants Marlborough House 159 High Street Wealdstone Harrow HA3 5DX United Kingdom on 27 November 2013 (1 page) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
3 June 2013 | Company name changed naritus LIMITED\certificate issued on 03/06/13
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3 June 2013 | Company name changed naritus LIMITED\certificate issued on 03/06/13
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8 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
8 December 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (3 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
28 May 2012 | Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EZ England on 28 May 2012 (1 page) |
28 May 2012 | Registered office address changed from Bank House 23 Warwick Road Coventry CV1 2EZ England on 28 May 2012 (1 page) |
19 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
19 January 2012 | Annual return made up to 31 October 2011 with a full list of shareholders (3 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
17 February 2011 | Termination of appointment of Hf Secretarial Services Ltd as a secretary (1 page) |
17 February 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 February 2011 (1 page) |
17 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
17 February 2011 | Annual return made up to 31 October 2010 with a full list of shareholders (3 pages) |
17 February 2011 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 17 February 2011 (1 page) |
17 February 2011 | Termination of appointment of Hf Secretarial Services Ltd as a secretary (1 page) |
17 February 2011 | Termination of appointment of Hf Secretarial Services Ltd as a secretary (1 page) |
17 February 2011 | Termination of appointment of Hf Secretarial Services Ltd as a secretary (1 page) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
14 June 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
23 November 2009 | Director's details changed for Gulcin Ardic on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Hf Secretarial Services Ltd on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Gulcin Ardic on 1 October 2009 (2 pages) |
23 November 2009 | Secretary's details changed for Hf Secretarial Services Ltd on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Gulcin Ardic on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for Hf Secretarial Services Ltd on 1 October 2009 (2 pages) |
15 April 2009 | Secretary appointed hf secretarial services LTD (2 pages) |
15 April 2009 | Secretary appointed hf secretarial services LTD (2 pages) |
29 January 2009 | Director appointed gulcin ardic (2 pages) |
29 January 2009 | Director appointed gulcin ardic (2 pages) |
24 November 2008 | Appointment terminated director barbara kahan (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
24 November 2008 | Appointment terminated director barbara kahan (1 page) |
24 November 2008 | Registered office changed on 24/11/2008 from 788-790 finchley road london NW11 7TJ (1 page) |
24 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
24 November 2008 | Appointment terminated secretary temple secretaries LIMITED (1 page) |
31 October 2008 | Incorporation (16 pages) |
31 October 2008 | Incorporation (16 pages) |