London
N10 1JA
Secretary Name | Nina Joy Walsh |
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Nationality | British |
Status | Closed |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Barrenger Road London N10 1JA |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1a Arcade House Finchley Road London NW11 7TL |
Registered Address | Hallswelle House 1 Hallswelle Road London NW11 0DH |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Golders Green |
Built Up Area | Greater London |
Address Matches | Over 700 other UK companies use this postal address |
1 at £1 | Daniel Maurice De Sausmarez 50.00% Ordinary |
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1 at £1 | Nina Joy Walsh 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£9,813 |
Cash | £11,074 |
Current Liabilities | £50,001 |
Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 02 February |
5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 February 2015 | Previous accounting period shortened from 3 February 2014 to 2 February 2014 (1 page) |
1 February 2015 | Previous accounting period shortened from 3 February 2014 to 2 February 2014 (1 page) |
1 February 2015 | Previous accounting period shortened from 3 February 2014 to 2 February 2014 (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 January 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 January 2015 | Application to strike the company off the register (2 pages) |
5 January 2015 | Application to strike the company off the register (2 pages) |
4 November 2014 | Previous accounting period shortened from 4 February 2014 to 3 February 2014 (1 page) |
4 November 2014 | Previous accounting period shortened from 4 February 2014 to 3 February 2014 (1 page) |
4 November 2014 | Previous accounting period shortened from 4 February 2014 to 3 February 2014 (1 page) |
2 May 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
2 May 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
11 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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11 February 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
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4 February 2014 | Current accounting period shortened from 5 February 2013 to 4 February 2013 (1 page) |
4 February 2014 | Current accounting period shortened from 5 February 2013 to 4 February 2013 (1 page) |
4 February 2014 | Current accounting period shortened from 5 February 2013 to 4 February 2013 (1 page) |
5 November 2013 | Previous accounting period shortened from 6 February 2013 to 5 February 2013 (1 page) |
5 November 2013 | Previous accounting period shortened from 6 February 2013 to 5 February 2013 (1 page) |
5 November 2013 | Previous accounting period shortened from 6 February 2013 to 5 February 2013 (1 page) |
30 April 2013 | Total exemption small company accounts made up to 6 February 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 6 February 2012 (4 pages) |
30 April 2013 | Total exemption small company accounts made up to 6 February 2012 (4 pages) |
30 January 2013 | Previous accounting period shortened from 7 February 2012 to 6 February 2012 (1 page) |
30 January 2013 | Previous accounting period shortened from 7 February 2012 to 6 February 2012 (1 page) |
30 January 2013 | Previous accounting period shortened from 7 February 2012 to 6 February 2012 (1 page) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (4 pages) |
30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
30 October 2012 | Previous accounting period shortened from 8 February 2012 to 7 February 2012 (1 page) |
30 October 2012 | Previous accounting period extended from 31 January 2012 to 8 February 2012 (1 page) |
7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
7 February 2012 | Annual return made up to 5 January 2012 with a full list of shareholders (4 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
7 November 2011 | Total exemption small company accounts made up to 31 January 2011 (3 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
31 January 2011 | Annual return made up to 5 January 2011 with a full list of shareholders (4 pages) |
11 February 2010 | Appointment of Nina Joy Walsh as a secretary (3 pages) |
11 February 2010 | Appointment of Nina Joy Walsh as a secretary (3 pages) |
5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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5 February 2010 | Statement of capital following an allotment of shares on 5 January 2010
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2 February 2010 | Appointment of Daniel Maurice De Sausmarez as a director (3 pages) |
2 February 2010 | Appointment of Daniel Maurice De Sausmarez as a director (3 pages) |
14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 January 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
5 January 2010 | Incorporation
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5 January 2010 | Incorporation
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5 January 2010 | Incorporation
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