Whetstone
London
N20 9JN
Director Name | Mr Charles Francis Longdon-Hughes |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 August 2014(4 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (closed 13 December 2022) |
Role | Fitness Instructor |
Country of Residence | England |
Correspondence Address | 4 Hepple Close Isleworth Middlesex TW7 6AY |
Director Name | Mr Clifford Donald Wing |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(same day as company formation) |
Role | Chartered Secretary |
Country of Residence | England |
Correspondence Address | 41 Walsingham Road Enfield Middx EN2 6EY |
Registered Address | 42 Oakleigh Park South Whetstone London N20 9JN |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
99 at £1 | Charles Longdon-hughes 99.00% Ordinary |
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1 at £1 | Roger Marchant 1.00% Ordinary |
Latest Accounts | 31 July 2021 (2 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
13 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2022 | First Gazette notice for voluntary strike-off (1 page) |
17 August 2022 | Application to strike the company off the register (3 pages) |
11 April 2022 | Accounts for a dormant company made up to 31 July 2021 (2 pages) |
5 August 2021 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
6 April 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
6 August 2020 | Confirmation statement made on 23 July 2020 with no updates (3 pages) |
7 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
8 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
17 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
6 August 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
11 April 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
7 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
7 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
11 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
15 August 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
5 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
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20 August 2015 | Appointment of Mr Charles Francis Longdon-Hughes as a director on 30 August 2014 (2 pages) |
20 August 2015 | Appointment of Mr Charles Francis Longdon-Hughes as a director on 30 August 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
16 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
28 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
17 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
21 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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21 August 2013 | Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-21
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22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
22 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
23 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
23 August 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
30 March 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
12 December 2011 | Statement of capital following an allotment of shares on 12 December 2011
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12 December 2011 | Statement of capital following an allotment of shares on 12 December 2011
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30 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
30 August 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
15 February 2011 | Appointment of Mr Roger Marchant as a director (2 pages) |
15 February 2011 | Appointment of Mr Roger Marchant as a director (2 pages) |
3 August 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
3 August 2010 | Termination of appointment of Clifford Wing as a director (1 page) |
23 July 2010 | Incorporation (32 pages) |
23 July 2010 | Incorporation (32 pages) |