Chase Road
London
N14 6JT
Director Name | Philip Henchoz |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Suite 142 155 Minories London EC3N 1AD |
Director Name | Mr Matthew Joseph Kirsh |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2013(1 year, 2 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 15 August 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 14 Gateway Mews Bounds Green London N11 2UT |
Registered Address | 321 South Point House Chase Road London N14 6JT |
---|---|
Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Southgate |
Built Up Area | Greater London |
100 at £0.01 | Androulla Stavrou 100.00% Ordinary |
---|
Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 30 November |
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2014 | Application to strike the company off the register (3 pages) |
22 January 2014 | Application to strike the company off the register (3 pages) |
30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
30 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-30
|
29 November 2013 | Registered office address changed from 14 Gateway Mews Bounds Green London N11 2UT England on 29 November 2013 (1 page) |
29 November 2013 | Registered office address changed from 14 Gateway Mews Bounds Green London N11 2UT England on 29 November 2013 (1 page) |
24 September 2013 | Termination of appointment of Matthew Kirsh as a director (1 page) |
24 September 2013 | Termination of appointment of Matthew Kirsh as a director (1 page) |
24 September 2013 | Appointment of Mrs Androulla Stavrou as a director (2 pages) |
24 September 2013 | Appointment of Mrs Androulla Stavrou as a director (2 pages) |
9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
9 September 2013 | Registered office address changed from Suite 142 155 Minories London EC3N 1AD United Kingdom on 9 September 2013 (1 page) |
8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
8 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
30 January 2013 | Termination of appointment of Philip Henchoz as a director (1 page) |
30 January 2013 | Appointment of Mr Matthew Joseph Kirsh as a director (2 pages) |
30 January 2013 | Appointment of Mr Matthew Joseph Kirsh as a director (2 pages) |
30 January 2013 | Termination of appointment of Philip Henchoz as a director (1 page) |
15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
15 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
10 November 2011 | Incorporation
|
10 November 2011 | Incorporation
|