London
N8 9LY
Director Name | Jave Patricia Page |
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Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Etheldene Cambridge Road Thundridge Hertfordshire SG12 0SU |
Secretary Name | Susan Duval-Johnston |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 65 Rathcoole Avenue London N8 9LY |
Secretary Name | Felicity Gina Page |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | Etheldene Cambridge Road Thundridge Ware Hertfordshire SG12 0SU |
Registered Address | 65 Rathcoole Avenue London N8 9LY |
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Region | London |
Constituency | Hornsey and Wood Green |
County | Greater London |
Ward | Hornsey |
Built Up Area | Greater London |
1 at £1 | Mr David Duval-johnston 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£8,765 |
Cash | £6,070 |
Current Liabilities | £34,786 |
Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
5 October 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
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6 February 2021 | Compulsory strike-off action has been suspended (1 page) |
5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
26 June 2020 | Micro company accounts made up to 30 September 2019 (4 pages) |
18 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
28 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
18 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
27 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
29 June 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
29 September 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
6 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
22 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
22 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
16 April 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 65 Rathcoole Avenue London N8 9LY on 16 April 2015 (1 page) |
16 April 2015 | Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to 65 Rathcoole Avenue London N8 9LY on 16 April 2015 (1 page) |
12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
12 February 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
22 September 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
19 June 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
1 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
8 March 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Termination of appointment of Susan Duval-Johnston as a secretary (1 page) |
17 October 2012 | Director's details changed for David Duval-Johnston on 12 October 2012 (2 pages) |
17 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
17 October 2012 | Director's details changed for David Duval-Johnston on 12 October 2012 (2 pages) |
17 October 2012 | Termination of appointment of Susan Duval-Johnston as a secretary (1 page) |
12 October 2012 | Termination of appointment of Susan Duval-Johnston as a secretary (1 page) |
12 October 2012 | Termination of appointment of Susan Duval-Johnston as a secretary (1 page) |
12 October 2012 | Registered office address changed from Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 12 October 2012 (1 page) |
12 October 2012 | Registered office address changed from Conbar House Mead Lane Hertford Hertfordshire SG13 7AP on 12 October 2012 (1 page) |
3 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
3 October 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
15 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (13 pages) |
15 December 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (13 pages) |
15 August 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (13 pages) |
15 August 2011 | Annual return made up to 17 September 2010 with a full list of shareholders (13 pages) |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
20 July 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
9 November 2009 | Appointment of David Duval-Johnston as a director (1 page) |
9 November 2009 | Termination of appointment of Jave Page as a director (1 page) |
9 November 2009 | Appointment of David Duval-Johnston as a director (1 page) |
9 November 2009 | Termination of appointment of Felicity Page as a secretary (1 page) |
9 November 2009 | Termination of appointment of Felicity Page as a secretary (1 page) |
9 November 2009 | Termination of appointment of Jave Page as a director (1 page) |
9 November 2009 | Appointment of Susan Duval-Johnston as a secretary (1 page) |
9 November 2009 | Appointment of Susan Duval-Johnston as a secretary (1 page) |
17 September 2009 | Incorporation (43 pages) |
17 September 2009 | Incorporation (43 pages) |