#501
New York
Ny
10001
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 January 2011(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 | 2nd Floor Gadd House Arcadia Avenue London N3 2JU |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Mr Brian David Phillips 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £18,493 |
Cash | £29,426 |
Current Liabilities | £125,403 |
Latest Accounts | 31 December 2016 (7 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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30 March 2017 | Confirmation statement made on 17 January 2017 with updates (5 pages) |
25 January 2017 | Director's details changed for Mr Brian David Phillips on 25 January 2017 (2 pages) |
25 January 2017 | Director's details changed for Mr Brian David Phillips on 3 January 2017 (2 pages) |
25 January 2017 | Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 25 January 2017 (1 page) |
25 January 2017 | Director's details changed for Mr Brian David Phillips on 25 January 2017 (2 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
3 February 2016 | Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-02-03
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
1 April 2015 | Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-04-01
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17 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 2Nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 March 2015 (1 page) |
23 October 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
24 May 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 May 2014 | Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-05-21
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20 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
30 January 2013 | Annual return made up to 17 January 2013 with a full list of shareholders (3 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
2 February 2012 | Annual return made up to 17 January 2012 with a full list of shareholders (3 pages) |
19 April 2011 | Director's details changed for Mr Brian David Phillips on 17 January 2011 (2 pages) |
18 April 2011 | Current accounting period shortened from 31 January 2012 to 31 December 2011 (1 page) |
8 April 2011 | Statement of capital following an allotment of shares on 17 January 2011
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8 April 2011 | Appointment of Mr Brian David Phillips as a director (2 pages) |
20 January 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 January 2011 | Incorporation
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17 January 2011 | Incorporation
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