Crouch End
London
N8 7HB
Director Name | Malcolm Andrew Hershman |
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Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 November 2008(same day as company formation) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 4 Gerard Road Harrow HA1 2ND |
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Secretary Name | Mr David Chubb |
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Nationality | British |
Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 24 Sparrows Lane New Eltham London SE9 2BS |
Secretary Name | Howard Parker |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 2012(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 22 April 2013) |
Role | Company Director |
Correspondence Address | Unit 20 Eastway Business Village Olivers Place Fulwood Preston PR2 9WT |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 November 2008(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Registered Address | 76 New Cavendish Street London W1G 9TB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
500 at £0.001 | Malcolm Andrew Hershman 50.00% Ordinary |
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500 at £0.001 | Rebecca Ann Day 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£11,436 |
Cash | £5,604 |
Current Liabilities | £107,673 |
Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
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14 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 November 2014 | Final Gazette dissolved following liquidation (1 page) |
14 August 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
14 August 2014 | Return of final meeting in a creditors' voluntary winding up (14 pages) |
19 December 2013 | Termination of appointment of Howard Parker as a secretary (1 page) |
19 December 2013 | Termination of appointment of Howard Parker as a secretary (1 page) |
20 June 2013 | Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom on 20 June 2013 (2 pages) |
20 June 2013 | Registered office address changed from 4 Babylon Lane Adlington Chorley Lancashire PR6 9NN United Kingdom on 20 June 2013 (2 pages) |
19 June 2013 | Resolutions
|
19 June 2013 | Resolutions
|
19 June 2013 | Statement of affairs with form 4.19 (6 pages) |
19 June 2013 | Appointment of a voluntary liquidator (1 page) |
19 June 2013 | Statement of affairs with form 4.19 (6 pages) |
19 June 2013 | Appointment of a voluntary liquidator (1 page) |
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
3 December 2012 | Annual return made up to 5 November 2012 with a full list of shareholders Statement of capital on 2012-12-03
|
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
25 September 2012 | Registered office address changed from 32 Grove Crescent Adlington Chorley PR6 9RJ United Kingdom on 25 September 2012 (1 page) |
25 September 2012 | Registered office address changed from 32 Grove Crescent Adlington Chorley PR6 9RJ United Kingdom on 25 September 2012 (1 page) |
2 April 2012 | Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page) |
2 April 2012 | Registered office address changed from Citroen Wells Devonshire House 1 Devonshire Street London W1W 5DR England on 2 April 2012 (1 page) |
6 February 2012 | Appointment of Howard Parker as a secretary (3 pages) |
6 February 2012 | Appointment of Howard Parker as a secretary (3 pages) |
9 January 2012 | Termination of appointment of David Chubb as a secretary (2 pages) |
9 January 2012 | Termination of appointment of David Chubb as a secretary (2 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
6 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages) |
15 November 2010 | Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages) |
15 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
15 November 2010 | Director's details changed for Malcolm Andrew Hershman on 5 November 2010 (2 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
30 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
7 April 2010 | Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page) |
7 April 2010 | Registered office address changed from 24 Sparrows Lane New Eltham London SE9 2BS on 7 April 2010 (1 page) |
24 November 2009 | Director's details changed for Rebecca Day on 1 October 2009 (2 pages) |
24 November 2009 | Secretary's details changed for David Chubb on 1 October 2009 (1 page) |
24 November 2009 | Secretary's details changed for David Chubb on 1 October 2009 (1 page) |
24 November 2009 | Secretary's details changed for David Chubb on 1 October 2009 (1 page) |
24 November 2009 | Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (5 pages) |
24 November 2009 | Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Rebecca Day on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Rebecca Day on 1 October 2009 (2 pages) |
24 November 2009 | Director's details changed for Malcolm Andrew Hershman on 1 October 2009 (2 pages) |
20 November 2009 | Form 123 dated 07/05/09 increase of £999 over £1 (1 page) |
20 November 2009 | Statement of capital following an allotment of shares on 6 May 2009
|
20 November 2009 | Resolutions
|
20 November 2009 | Resolutions
|
20 November 2009 | Statement of capital following an allotment of shares on 6 May 2009
|
20 November 2009 | Statement of capital following an allotment of shares on 6 May 2009
|
20 November 2009 | Form 123 dated 07/05/09 increase of £999 over £1 (1 page) |
28 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
28 September 2009 | Accounting reference date extended from 30/11/2009 to 31/12/2009 (1 page) |
18 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
18 May 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
19 November 2008 | Secretary appointed david chubb (1 page) |
19 November 2008 | Secretary appointed david chubb (1 page) |
18 November 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
18 November 2008 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
18 November 2008 | Director appointed rebecca day (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
18 November 2008 | Director appointed malcolm hershman (1 page) |
18 November 2008 | Director appointed malcolm hershman (1 page) |
18 November 2008 | Director appointed rebecca day (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD england (1 page) |
18 November 2008 | Appointment terminated director john cowdry (1 page) |
18 November 2008 | Appointment terminated director john cowdry (1 page) |
5 November 2008 | Incorporation (30 pages) |
5 November 2008 | Incorporation (30 pages) |