New Southgate
London
N11 1AT
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 January 2012(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 | Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Anish Shah 100.00% Ordinary |
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Latest Accounts | 30 April 2016 (7 years, 12 months ago) |
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Next Accounts Due | 31 January 2018 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
16 February 2017 | Application to strike the company off the register (3 pages) |
16 February 2017 | Application to strike the company off the register (3 pages) |
6 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
6 February 2017 | Confirmation statement made on 9 January 2017 with updates (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
15 June 2016 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
13 June 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
13 June 2016 | Previous accounting period extended from 31 January 2016 to 30 April 2016 (1 page) |
4 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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4 March 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
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29 January 2016 | Registered office address changed from 312 Bowes Road New Southgate London N11 1AT to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from 312 Bowes Road New Southgate London N11 1AT to Scottish Provident House 3rd Floor 76 - 80 College Road Harrow Middlesex HA1 1BQ on 29 January 2016 (1 page) |
16 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
16 February 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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2 February 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
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28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
18 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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18 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-18
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17 June 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
17 June 2013 | Accounts for a dormant company made up to 31 January 2013 (6 pages) |
25 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
25 March 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (3 pages) |
19 January 2012 | Appointment of Dr Anish Shah as a director (3 pages) |
19 January 2012 | Appointment of Dr Anish Shah as a director (3 pages) |
11 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
11 January 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 January 2012 | Incorporation
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9 January 2012 | Incorporation
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9 January 2012 | Incorporation
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