North Finchley
London
N12 0DR
Director Name | Mr Andrew Moray Stuart |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2010(same day as company formation) |
Role | Consultant |
Country of Residence | Mauritius |
Correspondence Address | Cie Sucriere De St Antoine M59 St Antoine Se St Antoine Goodlands Mauritius |
Director Name | Mr Andrew Moray Stuart |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2012(1 year, 10 months after company formation) |
Appointment Duration | 3 months (resigned 01 January 2013) |
Role | Consultant |
Country of Residence | Mauritius |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Renzo Ambroselli |
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Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 01 January 2013(2 years, 1 month after company formation) |
Appointment Duration | 3 months (resigned 02 April 2013) |
Role | Company Director |
Country of Residence | Italy |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Director Name | Mr Andrew Moray Stuart |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2013(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 April 2015) |
Role | Consultant |
Country of Residence | South Africa |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 November |
15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2015 | Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page) |
5 June 2015 | Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page) |
5 June 2015 | Termination of appointment of Andrew Moray Stuart as a director on 1 April 2015 (1 page) |
15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
12 August 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
24 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
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24 February 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-02-24
|
21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
21 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
5 April 2013 | Appointment of Andrew Moray Stuart as a director (2 pages) |
5 April 2013 | Termination of appointment of Renzo Ambroselli as a director (1 page) |
5 April 2013 | Termination of appointment of Renzo Ambroselli as a director (1 page) |
5 April 2013 | Appointment of Andrew Moray Stuart as a director (2 pages) |
11 February 2013 | Appointment of Renzo Ambroselli as a director (2 pages) |
11 February 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
11 February 2013 | Appointment of Renzo Ambroselli as a director (2 pages) |
11 February 2013 | Termination of appointment of Andrew Stuart as a director (1 page) |
7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
7 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Appointment of Andrew Moray Stuart as a director (2 pages) |
19 October 2012 | Termination of appointment of Renzo Ambroselli as a director (1 page) |
19 October 2012 | Termination of appointment of Renzo Ambroselli as a director (1 page) |
19 October 2012 | Appointment of Andrew Moray Stuart as a director (2 pages) |
4 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
4 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
16 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (3 pages) |
29 December 2010 | Termination of appointment of Andrew Stuart as a director (1 page) |
29 December 2010 | Termination of appointment of Andrew Stuart as a director (1 page) |
29 December 2010 | Appointment of Renzo Ambroselli as a director (2 pages) |
29 December 2010 | Appointment of Renzo Ambroselli as a director (2 pages) |
19 November 2010 | Incorporation
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19 November 2010 | Incorporation
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19 November 2010 | Incorporation
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