Edgware
Middlesex
HA8 8NJ
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 July 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Nazim Chaudhray 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£46,575 |
Cash | £16,636 |
Current Liabilities | £151,569 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
18 May 2023 | Final Gazette dissolved following liquidation (1 page) |
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18 February 2023 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
10 February 2022 | Liquidators' statement of receipts and payments to 11 December 2021 (16 pages) |
10 February 2021 | Liquidators' statement of receipts and payments to 11 December 2020 (16 pages) |
27 December 2019 | Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 27 December 2019 (2 pages) |
23 December 2019 | Resolutions
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23 December 2019 | Appointment of a voluntary liquidator (3 pages) |
20 December 2019 | Statement of affairs (8 pages) |
17 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
1 August 2019 | Confirmation statement made on 23 July 2019 with no updates (3 pages) |
28 July 2018 | Confirmation statement made on 23 July 2018 with no updates (3 pages) |
13 July 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
12 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
28 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
28 August 2017 | Confirmation statement made on 23 July 2017 with no updates (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
27 July 2016 | Confirmation statement made on 23 July 2016 with updates (5 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
31 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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28 July 2015 | Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
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8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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28 July 2014 | Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
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27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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30 July 2013 | Annual return made up to 23 July 2013 with a full list of shareholders
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30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
30 July 2012 | Annual return made up to 23 July 2012 with a full list of shareholders (3 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 March 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
26 July 2011 | Annual return made up to 23 July 2011 with a full list of shareholders (3 pages) |
16 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
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16 August 2010 | Statement of capital following an allotment of shares on 23 July 2010
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6 August 2010 | Appointment of Nasir Ahmed Chaudry as a director (3 pages) |
6 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
6 August 2010 | Current accounting period extended from 31 July 2011 to 31 December 2011 (3 pages) |
6 August 2010 | Appointment of Nasir Ahmed Chaudry as a director (3 pages) |
30 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
30 July 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
23 July 2010 | Incorporation
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23 July 2010 | Incorporation
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23 July 2010 | Incorporation
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