Southgate
London
N14 5EJ
Director Name | Mr Michael Smith |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 46 Station Road North Harrow London HA2 7SE |
Director Name | Mr Michael Stuart Smith |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 April 2011(12 months after company formation) |
Appointment Duration | 10 months (resigned 15 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rookeries Close Feltham Middlesex TW13 7BG |
Director Name | Mrs Dorota Anna Michalowicz Smith |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 February 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 18 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rookeries Close Feltham Middlesex TW13 7BG |
Director Name | Mrs Dorota Anna Michalowicz Smith |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | Polish |
Status | Resigned |
Appointed | 10 February 2012(1 year, 9 months after company formation) |
Appointment Duration | 1 week, 1 day (resigned 18 February 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11 Rookeries Close Feltham Middlesex TW13 7BG |
Registered Address | Crown House 2a Ashfield Parade Southgate London N14 5EJ |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
1 at £1 | Michael Smith 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£5,020 |
Cash | £53 |
Current Liabilities | £21,005 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 April |
7 January 2017 | Resolutions
|
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7 January 2017 | Statement of affairs with form 4.19 (5 pages) |
7 January 2017 | Appointment of a voluntary liquidator (1 page) |
22 November 2016 | Registered office address changed from 46 Station Road North Harrow Middlesex HA2 7SE to Crown House 2a Ashfield Parade Southgate London N14 5EJ on 22 November 2016 (1 page) |
21 April 2016 | Annual return made up to 20 April 2016 with a full list of shareholders Statement of capital on 2016-04-21
|
28 January 2016 | Micro company accounts made up to 30 April 2015 (7 pages) |
28 April 2015 | Annual return made up to 20 April 2015 with a full list of shareholders Statement of capital on 2015-04-28
|
22 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
22 May 2014 | Annual return made up to 20 April 2014 with a full list of shareholders Statement of capital on 2014-05-22
|
31 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
21 August 2013 | Compulsory strike-off action has been discontinued (1 page) |
20 August 2013 | Annual return made up to 20 April 2013 with a full list of shareholders (4 pages) |
20 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2013 | Appointment of Mr Michael Stuart Smith as a director (2 pages) |
8 February 2013 | Termination of appointment of Dorota Michalowicz Smith as a director (1 page) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
24 April 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
23 February 2012 | Termination of appointment of Michael Smith as a director (1 page) |
17 February 2012 | Appointment of Dorota Anna Michalowicz-Smith as a director (3 pages) |
30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
8 July 2011 | Registered office address changed from 46 Station Road North Harrow London HA2 7SE United Kingdom on 8 July 2011 (2 pages) |
8 July 2011 | Registered office address changed from 46 Station Road North Harrow London HA2 7SE United Kingdom on 8 July 2011 (2 pages) |
16 June 2011 | Termination of appointment of Dorota Michalowicz Smith as a director (2 pages) |
6 June 2011 | Appointment of Michael Stuart Smith as a director (3 pages) |
24 May 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
13 May 2010 | Termination of appointment of Michael Smith as a director (2 pages) |
13 May 2010 | Appointment of Mrs Dorota Michalowicz Smith as a director (3 pages) |
20 April 2010 | Incorporation
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