The Broadway Mill Hill
London
NW7 3LL
Director Name | Ms Katia Grace |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2010(same day as company formation) |
Role | Business Woman |
Country of Residence | United Kingdom |
Correspondence Address | Suite 85 Rowlands Close London NW7 2DN |
Secretary Name | Ms Katia Grace |
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Status | Resigned |
Appointed | 17 May 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Suite 85 Rowlands Close London NW7 2DN |
Director Name | Mr Richard Deo |
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Date of Birth | January 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2010(1 month after company formation) |
Appointment Duration | 1 year, 8 months (resigned 16 March 2012) |
Role | Construction |
Country of Residence | United Kingdom |
Correspondence Address | Suite 85 Rowlands Close London NW7 2DN |
Registered Address | Suite 106 6 The Broadway Mill Hill London NW7 3LL |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Mill Hill |
Built Up Area | Greater London |
1 at £1 | Katia Grace 100.00% Ordinary |
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Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
10 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
9 August 2013 | Compulsory strike-off action has been suspended (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2012 | Annual return made up to 17 May 2012 with a full list of shareholders Statement of capital on 2012-09-23
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11 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
11 April 2012 | Registered office address changed from C/O Richard Deo Suite 85 Rowlands Close London NW7 2DN England on 11 April 2012 (1 page) |
16 March 2012 | Termination of appointment of Richard Deo as a director (1 page) |
16 March 2012 | Appointment of Mr Prem Kumar Naidu as a director (2 pages) |
9 March 2012 | Termination of appointment of Katia Grace as a director (1 page) |
9 March 2012 | Termination of appointment of Katia Grace as a secretary (1 page) |
9 March 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
13 February 2012 | Registered office address changed from Suite 106 6 the Broadway London NW7 3LL United Kingdom on 13 February 2012 (1 page) |
7 September 2011 | Director's details changed for Ms Katia Grace on 6 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard Deo on 6 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Mr Richard Deo on 6 September 2011 (2 pages) |
7 September 2011 | Director's details changed for Ms Katia Grace on 6 September 2011 (2 pages) |
7 September 2011 | Annual return made up to 17 May 2011 with a full list of shareholders (3 pages) |
6 September 2011 | Secretary's details changed for Ms Katia Grace on 6 September 2011 (1 page) |
6 September 2011 | Secretary's details changed for Ms Katia Grace on 6 September 2011 (1 page) |
8 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 June 2011 (1 page) |
8 June 2011 | Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 8 June 2011 (1 page) |
6 July 2010 | Appointment of Mr Richard Deo as a director (3 pages) |
17 May 2010 | Incorporation
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17 May 2010 | Incorporation
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