London
N3 3LF
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Svetlana Markova 99.01% Ordinary B |
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1 at £1 | Mark Strong 0.99% Ordinary A |
Year | 2014 |
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Net Worth | £117,184 |
Cash | £216 |
Current Liabilities | £12,544 |
Latest Accounts | 31 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
1 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved following liquidation (1 page) |
1 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
25 June 2015 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-06-25
|
9 December 2014 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
18 November 2014 | Declaration of solvency (3 pages) |
18 November 2014 | Appointment of a voluntary liquidator (1 page) |
12 November 2014 | Registered office address changed from Apt 303 21-33 Worple Road London SW19 4BJ to Gable House 239 Regents Park Road London N3 3LF on 12 November 2014 (1 page) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
29 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-29
|
28 November 2013 | Statement of capital following an allotment of shares on 31 August 2013
|
23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
29 October 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (3 pages) |
3 July 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
30 October 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
30 March 2011 | Registered office address changed from 9 Ashcombe House 7a Elm Grove London London SW19 4HE United Kingdom on 30 March 2011 (1 page) |
23 March 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
24 November 2010 | Director's details changed for Mark Strong on 24 November 2010 (2 pages) |
29 October 2009 | Incorporation (23 pages) |