London
N19 3EG
Director Name | Mr Rob Willson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 February 2011(1 year, 2 months after company formation) |
Appointment Duration | 5 years, 1 month (closed 23 March 2016) |
Role | Psychologist |
Country of Residence | United Kingdom |
Correspondence Address | 45b Stanford Road Friern Barnet London N11 3HY |
Director Name | Mr Jonathan Simon Woolf |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 December 2009(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 24 St Johns Villas London N19 3EG |
Registered Address | One America Square 17 Crosswall London EC3N 2LB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Tower |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2012 |
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Net Worth | -£165,146 |
Cash | £1,408 |
Current Liabilities | £182,391 |
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
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23 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 December 2015 | Return of final meeting in a creditors' voluntary winding up (13 pages) |
23 December 2015 | Liquidators' statement of receipts and payments to 26 November 2015 (13 pages) |
23 December 2015 | Liquidators statement of receipts and payments to 26 November 2015 (13 pages) |
3 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Resolve Partners Llp One America Square Crosswall London EC3N 2LB to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 3 November 2015 (1 page) |
30 July 2015 | Liquidators' statement of receipts and payments to 26 May 2015 (11 pages) |
30 July 2015 | Liquidators statement of receipts and payments to 26 May 2015 (11 pages) |
9 June 2014 | Registered office address changed from 45B Stanford Road London N11 3HY on 9 June 2014 (2 pages) |
9 June 2014 | Registered office address changed from 45B Stanford Road London N11 3HY on 9 June 2014 (2 pages) |
6 June 2014 | Statement of affairs with form 4.19 (6 pages) |
6 June 2014 | Resolutions
|
6 June 2014 | Appointment of a voluntary liquidator (1 page) |
14 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
4 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
28 August 2013 | Registered office address changed from 45a Stanford Road London N11 3HY England on 28 August 2013 (1 page) |
1 February 2013 | Registered office address changed from 24 St Johns Villas London N19 3EG England on 1 February 2013 (1 page) |
1 February 2013 | Registered office address changed from 24 St Johns Villas London N19 3EG England on 1 February 2013 (1 page) |
22 January 2013 | Termination of appointment of Jonathan Woolf as a director (1 page) |
20 December 2012 | Annual return made up to 11 December 2012 with a full list of shareholders (5 pages) |
9 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
23 December 2011 | Annual return made up to 11 December 2011 with a full list of shareholders (5 pages) |
21 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
29 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
9 March 2011 | Appointment of Mr Rob Willson as a director (2 pages) |
2 March 2011 | Resolutions
|
22 December 2010 | Director's details changed for Jonathan Simon Woolf on 22 December 2010 (2 pages) |
22 December 2010 | Annual return made up to 11 December 2010 with a full list of shareholders (4 pages) |
16 April 2010 | Current accounting period shortened from 31 December 2010 to 30 November 2010 (2 pages) |
9 March 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
11 December 2009 | Incorporation
|