London
N2 9DJ
Director Name | Ms Hilary Anne Townley |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 43 Lincoln Road London N2 9DJ |
Director Name | Mr Turan Tarjan |
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Date of Birth | May 1976 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Gb-Eng ( England ) (Gb-Eng) |
Correspondence Address | 201 Squires Lane London N3 2QS |
Registered Address | 43 Lincoln Road London N2 9DJ |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | East Finchley |
Built Up Area | Greater London |
50 at £1 | Hilary Townley 50.00% Ordinary |
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50 at £1 | Judith Mccartney 50.00% Ordinary |
Year | 2014 |
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Net Worth | £100 |
Cash | £1,296 |
Current Liabilities | £1,500 |
Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
30 November 2015 | Application to strike the company off the register (3 pages) |
30 November 2015 | Application to strike the company off the register (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
29 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
30 September 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-09-30
|
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
25 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 30 April 2012
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30 September 2013 | Director's details changed for Ms Judith Mccartney on 29 September 2013 (2 pages) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
30 September 2013 | Director's details changed for Ms Hilary Anne Townley on 29 September 2013 (2 pages) |
30 September 2013 | Statement of capital following an allotment of shares on 30 April 2012
|
30 September 2013 | Director's details changed for Ms Hilary Anne Townley on 29 September 2013 (2 pages) |
30 September 2013 | Director's details changed for Ms Judith Mccartney on 29 September 2013 (2 pages) |
30 September 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
26 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Termination of appointment of Turan Tarjan as a director (1 page) |
15 November 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Termination of appointment of Turan Tarjan as a director (1 page) |
30 September 2010 | Incorporation (22 pages) |
30 September 2010 | Incorporation (22 pages) |