310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Director Name | John Jeremy Arthur Cowdry |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director/Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Director Name | Mr Dean Spencer Fox |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Secretary Name | Michael John Basso |
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Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 The Mount Ringley Hey Manchester M45 7NV |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 November 2009(same day as company formation) |
Correspondence Address | The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
1 at £1 | Dean Spencer Fox 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 December |
6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 August 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 August 2011 | Application to strike the company off the register (2 pages) |
12 August 2011 | Application to strike the company off the register (2 pages) |
9 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
9 February 2011 | Annual return made up to 18 November 2010 with a full list of shareholders Statement of capital on 2011-02-09
|
12 January 2011 | Appointment of Jane Brooks as a director (2 pages) |
12 January 2011 | Director's details changed for Jane Brooks on 12 January 2011 (2 pages) |
12 January 2011 | Appointment of Jane Brooks as a director (2 pages) |
12 January 2011 | Director's details changed for Jane Brooks on 12 January 2011 (2 pages) |
12 January 2011 | Termination of appointment of Michael Basso as a secretary (1 page) |
12 January 2011 | Termination of appointment of Dean Fox as a director (1 page) |
12 January 2011 | Termination of appointment of Michael Basso as a secretary (1 page) |
12 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
12 January 2011 | Termination of appointment of Dean Fox as a director (1 page) |
12 January 2011 | Previous accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
14 December 2010 | Termination of appointment of Michael Basso as a secretary (2 pages) |
14 December 2010 | Termination of appointment of Michael Basso as a secretary (2 pages) |
24 May 2010 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Lindon N200YZ on 24 May 2010 (1 page) |
24 May 2010 | Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone Lindon N200YZ on 24 May 2010 (1 page) |
19 November 2009 | Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 (1 page) |
19 November 2009 | Appointment of Dean Spencer Fox as a director (2 pages) |
19 November 2009 | Registered office address changed from The Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 19 November 2009 (1 page) |
19 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
19 November 2009 | Appointment of Michael John Basso as a secretary (1 page) |
19 November 2009 | Appointment of Dean Spencer Fox as a director (2 pages) |
19 November 2009 | Appointment of Michael John Basso as a secretary (1 page) |
19 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
19 November 2009 | Termination of appointment of John Cowdry as a director (1 page) |
19 November 2009 | Termination of appointment of London Law Secretarial Limited as a secretary (1 page) |
18 November 2009 | Incorporation (34 pages) |
18 November 2009 | Incorporation (34 pages) |