Edgware
Middlesex
HA8 5QH
Secretary Name | Lina Meier |
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Nationality | British |
Status | Closed |
Appointed | 21 October 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 48 Pellerin Road London N16 8AT |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 October 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 | 9 North Parade Mollison Way Edgware Middlesex HA8 5QH |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Mark Antony Mua 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £33,065 |
Cash | £36,940 |
Current Liabilities | £12,356 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 July 2014 | Application to strike the company off the register (3 pages) |
18 July 2014 | Application to strike the company off the register (3 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
6 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
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21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
21 March 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
28 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
18 November 2011 | Annual return made up to 21 October 2011 with a full list of shareholders (4 pages) |
16 November 2010 | Appointment of Lina Meier as a secretary (3 pages) |
16 November 2010 | Appointment of Mark Antony Mua as a director (3 pages) |
16 November 2010 | Appointment of Lina Meier as a secretary (3 pages) |
16 November 2010 | Appointment of Mark Antony Mua as a director (3 pages) |
15 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
15 November 2010 | Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages) |
25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 October 2010 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 October 2010 | Incorporation
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21 October 2010 | Incorporation
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21 October 2010 | Incorporation
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