369-391 Burnt Oak Broadway
Edgware Middlesex
HA8 5AW
Secretary Name | Matthew Todd Richter |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2011(11 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 2 months (closed 19 September 2017) |
Role | Company Director |
Correspondence Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 13 July 2010(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Website | tatlerandbrown.com |
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Registered Address | Unit 3 1st Floor North Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£26,268 |
Cash | £100 |
Current Liabilities | £26,368 |
Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
4 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
13 July 2016 | Confirmation statement made on 13 July 2016 with updates (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
28 November 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
7 August 2015 | Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
27 October 2014 | Registered office address changed from Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
27 October 2014 | Registered office address changed from Reed Taylor Benedict Unit 6 9Th Floor Premier House 112 Station Road Edgware Middlesex HA8 7BJ to C/O Reed Taylor Benedict Unit 3, 1St Floor North, Cavendish House 369-391 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 October 2014 (1 page) |
25 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
25 September 2014 | Annual return made up to 13 July 2014 Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 13 July 2014 Statement of capital on 2014-09-25
|
25 September 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
16 July 2014 | Director's details changed for Mr Carl Skeppstedt on 1 January 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Carl Skeppstedt on 1 January 2014 (2 pages) |
16 July 2014 | Director's details changed for Mr Carl Skeppstedt on 1 January 2014 (2 pages) |
16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Annual return made up to 13 July 2013 with a full list of shareholders Statement of capital on 2013-09-16
|
16 September 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
14 August 2012 | Annual return made up to 13 July 2012 (14 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 August 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
14 August 2012 | Annual return made up to 13 July 2012 (14 pages) |
30 April 2012 | Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 30 April 2012 (2 pages) |
30 April 2012 | Registered office address changed from C/O Reed Taylor Benedict 1St Floor Trinominis House 125-129 High Street Edgware Middlesex HA8 7DB on 30 April 2012 (2 pages) |
9 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (14 pages) |
9 September 2011 | Annual return made up to 13 July 2011 with a full list of shareholders (14 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
11 August 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
5 August 2011 | Appointment of Matthew Todd Richter as a secretary (3 pages) |
5 August 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (2 pages) |
5 August 2011 | Appointment of Matthew Todd Richter as a secretary (3 pages) |
5 August 2011 | Termination of appointment of Incorporate Secretariat Limited as a secretary (2 pages) |
15 July 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 15 July 2011 (2 pages) |
15 July 2011 | Registered office address changed from 14 Hanover Street Hanover Square London W1S 1YH England on 15 July 2011 (2 pages) |
13 July 2010 | Incorporation (22 pages) |
13 July 2010 | Incorporation (22 pages) |