Whetstone
London
N20 9BH
Director Name | Mr Graham Michael Cowan |
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Date of Birth | June 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 September 2009(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Mr Robert Alexander McCracken |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 11 September 2009(same day as company formation) |
Role | Karate Instructor |
Country of Residence | United Kingdom |
Correspondence Address | 4 Egerton Close Blythe Bridge Stoke On Trent ST11 9NS |
Director Name | Miss Angelina Barrett |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2009(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 December 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Pedmore Road Dudley West Midlands DY2 0RP |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 September 2009(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
1 at £1 | Angelina Barrett 50.00% Ordinary |
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1 at £1 | Robert Alexander Mccracken 50.00% Ordinary B Non Voting |
Year | 2014 |
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Net Worth | £287 |
Cash | £8,079 |
Current Liabilities | £20,048 |
Latest Accounts | 30 September 2013 (10 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
25 February 2015 | Compulsory strike-off action has been suspended (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
13 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
7 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
20 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
21 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
21 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Termination of appointment of Angelina Barrett as a director (1 page) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
29 June 2012 | Appointment of Mr Robert Alexander Mccracken as a director (2 pages) |
29 June 2012 | Termination of appointment of Angelina Barrett as a director (1 page) |
29 June 2012 | Appointment of Mr Robert Alexander Mccracken as a director (2 pages) |
20 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
20 November 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
10 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
14 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
21 February 2010 | Appointment of Miss Angelina Barrett as a director (2 pages) |
21 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
21 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
21 February 2010 | Statement of capital following an allotment of shares on 1 December 2009
|
21 February 2010 | Termination of appointment of Robert Mccracken as a director (1 page) |
21 February 2010 | Appointment of Miss Angelina Barrett as a director (2 pages) |
21 February 2010 | Termination of appointment of Robert Mccracken as a director (1 page) |
21 September 2009 | Resolutions
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21 September 2009 | Resolutions
|
15 September 2009 | Registered office changed on 15/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
14 September 2009 | Appointment terminated director graham cowan (1 page) |
14 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
14 September 2009 | Appointment terminated director graham cowan (1 page) |
14 September 2009 | Appointment terminated secretary qa registrars LIMITED (1 page) |
14 September 2009 | Director appointed mr robert alexander mccracken (1 page) |
14 September 2009 | Director appointed mr robert alexander mccracken (1 page) |
11 September 2009 | Incorporation (16 pages) |
11 September 2009 | Incorporation (16 pages) |