Spring Villa Road
Edgware
Middlesex
HA8 7EB
Secretary Name | Mrs Katy Wallis |
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Status | Closed |
Appointed | 10 December 2012(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 31 January 2017) |
Role | Company Director |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Katy Wallis 50.00% Ordinary B |
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1 at £1 | Mark Wallis 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £3,368 |
Cash | £2,231 |
Current Liabilities | £23,759 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
|
24 November 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
28 August 2014 | Director's details changed for Mr Mark Wallis on 27 August 2014 (2 pages) |
20 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
28 March 2014 | Director's details changed for Mr Mark Wallis on 28 March 2014 (2 pages) |
3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
16 January 2013 | Resolutions
|
11 January 2013 | Statement of capital following an allotment of shares on 10 December 2012
|
11 January 2013 | Appointment of Mrs Katy Wallis as a secretary (1 page) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (3 pages) |
14 September 2011 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 14 September 2011 (1 page) |
14 September 2011 | Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page) |
14 September 2011 | Termination of appointment of Barbara Kahan as a director (1 page) |
14 September 2011 | Appointment of Mr Mark Wallis as a director (2 pages) |
18 August 2011 | Incorporation
|
18 August 2011 | Incorporation
|