39 Mellis Avenue
Richmond
Surrey
TW9 4BX
Secretary Name | Ra Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 January 2010(6 months after company formation) |
Appointment Duration | 2 years, 1 month (closed 07 February 2012) |
Correspondence Address | 13 Station Road Finchley London N3 2SB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 788 Finchley Road London NW11 7TJ |
Registered Address | 13 Station Road London N3 2SB |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Latest Accounts | 31 January 2010 (14 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 February 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
25 October 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 October 2011 | Application to strike the company off the register (3 pages) |
13 October 2011 | Application to strike the company off the register (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
18 April 2011 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
6 April 2011 | Current accounting period shortened from 31 July 2010 to 31 January 2010 (1 page) |
6 April 2011 | Current accounting period shortened from 31 July 2010 to 31 January 2010 (1 page) |
24 November 2010 | Director's details changed for Jon Regal on 24 November 2010 (2 pages) |
24 November 2010 | Director's details changed for Jon Regal on 24 November 2010 (2 pages) |
24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
24 November 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | First Gazette notice for compulsory strike-off (1 page) |
23 November 2010 | Annual return made up to 8 July 2010 with a full list of shareholders Statement of capital on 2010-11-23
|
2 September 2010 | Appointment of Jon Regal as a director (3 pages) |
2 September 2010 | Appointment of Jon Regal as a director (3 pages) |
31 August 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
31 August 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
31 August 2010 | Statement of capital following an allotment of shares on 8 January 2010
|
23 March 2010 | Appointment of Ra Company Secretaries Limited as a secretary (3 pages) |
23 March 2010 | Appointment of Ra Company Secretaries Limited as a secretary (3 pages) |
12 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 January 2010 (1 page) |
12 January 2010 | Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 12 January 2010 (1 page) |
12 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
12 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
8 July 2009 | Incorporation (12 pages) |
8 July 2009 | Incorporation (12 pages) |