London
N10 2BT
Director Name | Mr Kenneth George Aylett |
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Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 25 Forest View Road Loughton Essex IG10 4DX |
Director Name | Mr Michael Richard Cross |
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Date of Birth | December 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 72 Oak Hill Crescent Woodford Green Essex IG8 9PN |
Director Name | Mr Justin Hughestone-Roberts |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Oak House Welsh Frankton Nr Oswestry Shropshire SY11 4PA Wales |
Director Name | Mr Graeme Alexander Logan |
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Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 12 Watcombe Road Watlington Oxfordshire OX49 5QJ |
Director Name | Miss Stella Reynolds |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 2011(same day as company formation) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | Flat 516 New Providence Wharf 1 Fairmont Avenue London E14 9PF |
Registered Address | First Floor 677 High Road London N12 0DA |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Graeme Alexander Logan 16.67% Ordinary |
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1 at £1 | Justin Hughestone-roberts 16.67% Ordinary |
1 at £1 | Kenneth George Aylett 16.67% Ordinary |
1 at £1 | Michael Cross 16.67% Ordinary |
1 at £1 | Patrick Charles Upward 16.67% Ordinary |
1 at £1 | Stella Reynolds 16.67% Ordinary |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
8 September 2017 | Confirmation statement made on 7 September 2017 with no updates (3 pages) |
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13 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 7 September 2016 with updates (5 pages) |
27 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
5 August 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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16 September 2014 | Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
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7 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD United Kingdom on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from Rex House 354 Ballards Lane London N12 0DD United Kingdom on 8 May 2014 (1 page) |
13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
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13 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (9 pages) |
22 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (9 pages) |
7 September 2011 | Incorporation (28 pages) |