London
N3 1TR
Secretary Name | Mr Richard William Lukins |
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Nationality | British |
Status | Closed |
Appointed | 03 June 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Hendon Lane London N3 1TR |
Registered Address | 10 Hendon Lane London N3 1TR |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
200k at £1 | Richard Lukins 100.00% Ordinary |
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Latest Accounts | 30 June 2011 (12 years, 9 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2013 | Application to strike the company off the register (3 pages) |
24 October 2013 | Application to strike the company off the register (3 pages) |
17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
17 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
15 August 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
6 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
6 August 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (3 pages) |
17 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
17 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
22 October 2011 | Compulsory strike-off action has been discontinued (1 page) |
19 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
19 October 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (3 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 September 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
2 September 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (3 pages) |
15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
15 February 2010 | Secretary's details changed for Mr Richard William Lukins on 1 October 2009 (1 page) |
15 February 2010 | Director's details changed for Mr Richard William Lukins on 1 October 2009 (2 pages) |
14 August 2009 | Director and secretary's change of particulars / richard lukins / 01/08/2009 (1 page) |
14 August 2009 | Director and Secretary's Change of Particulars / richard lukins / 01/08/2009 / Street was: anne's court palgrave gardens, now: annes court palgrave gardens (1 page) |
13 August 2009 | Director and secretary's change of particulars / richard lukins / 01/08/2009 (1 page) |
13 August 2009 | Director and Secretary's Change of Particulars / richard lukins / 01/08/2009 / HouseName/Number was: 10, now: 42; Street was: hendon lane, now: annes court palgrave gardens; Post Code was: N3 1TR, now: NW1 6EN; Country was: , now: united kingdom (1 page) |
3 June 2009 | Incorporation (26 pages) |
3 June 2009 | Incorporation (26 pages) |