London
N3 1YA
Director Name | Mr Simon Justin Toghill |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 11 August 2011(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (closed 25 June 2013) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Wentworth Avenue London N3 1YA |
Registered Address | 29 Wentworth Avenue London N3 1YA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
95 at £1 | Simon Toghill 95.00% Ordinary |
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5 at £1 | Lin Li 5.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,865 |
Cash | £138 |
Current Liabilities | £5,903 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 June 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
27 February 2013 | Application to strike the company off the register (3 pages) |
27 February 2013 | Application to strike the company off the register (3 pages) |
3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
3 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders Statement of capital on 2012-10-03
|
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
28 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
2 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
2 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (3 pages) |
16 August 2011 | Appointment of Mr Simon Justin Toghill as a director (2 pages) |
16 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
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16 August 2011 | Statement of capital following an allotment of shares on 11 August 2011
|
16 August 2011 | Appointment of Mr Simon Justin Toghill as a director (2 pages) |
5 August 2011 | Director's details changed for Ms Lin Li on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 5 August 2011 (1 page) |
5 August 2011 | Director's details changed for Ms Lin Li on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 5 August 2011 (1 page) |
5 August 2011 | Director's details changed for Ms Lin Li on 5 August 2011 (2 pages) |
5 August 2011 | Registered office address changed from 13 Kitchener Road East Finchley London N2 8AS on 5 August 2011 (1 page) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
1 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for Lin Li on 26 September 2010 (2 pages) |
26 October 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for Lin Li on 26 September 2010 (2 pages) |
28 September 2009 | Incorporation (19 pages) |
28 September 2009 | Incorporation (19 pages) |