34 Arcadia Avenue
London
N3 2JU
Secretary Name | Kruemmel Rechtsanwaltsgesellschaft Mbh (Corporation) |
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Status | Closed |
Appointed | 01 January 2019(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (closed 06 October 2020) |
Correspondence Address | 30 B Stolper Strasse Hohen Neuendorf 16540 |
Director Name | Mr Gerrit Braun |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 07 March 2012(same day as company formation) |
Role | Estalished Merchant |
Country of Residence | Germany |
Correspondence Address | 73 Everslohstrasse Oberhausen 46145 |
Director Name | Mr John Bishops |
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Date of Birth | July 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 2018(6 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 01 January 2020) |
Role | Merchant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Castle Walk Lower Street London-Stansted Essex CM24 8LY |
Secretary Name | Kruemmel & Kollegen Ltd (Corporation) |
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Status | Resigned |
Appointed | 07 March 2012(same day as company formation) |
Correspondence Address | Trojan House Top Floor 34 Arcadia Avenue London N3 2JU |
Registered Address | Trojan House Top Floor 34 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 |
2k at €1 | Bearer Of This Certificate 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £546 |
Cash | £1,129 |
Current Liabilities | £1,107 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
6 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 May 2020 | First Gazette notice for voluntary strike-off (1 page) |
6 May 2020 | Application to strike the company off the register (1 page) |
29 April 2020 | Confirmation statement made on 1 March 2020 with no updates (3 pages) |
29 April 2020 | Notification of Maxi Braun as a person with significant control on 1 April 2020 (2 pages) |
28 April 2020 | Appointment of Maxi Braun as a director on 20 April 2020 (2 pages) |
21 April 2020 | Termination of appointment of John Bishops as a director on 1 January 2020 (1 page) |
21 April 2020 | Cessation of Ass Investment Ltd as a person with significant control on 7 April 2020 (1 page) |
3 January 2020 | Notification of Ass Investment Ltd as a person with significant control on 1 January 2019 (2 pages) |
3 January 2020 | Confirmation statement made on 1 March 2019 with no updates (3 pages) |
3 January 2020 | Cessation of John Bishops as a person with significant control on 1 January 2019 (1 page) |
10 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
13 March 2019 | Appointment of Kruemmel Rechtsanwaltsgesellschaft Mbh as a secretary on 1 January 2019 (2 pages) |
13 March 2019 | Termination of appointment of Kruemmel & Kollegen Ltd as a secretary on 1 January 2019 (1 page) |
9 January 2019 | Cessation of Gerrit Braun as a person with significant control on 1 January 2019 (1 page) |
9 January 2019 | Notification of John Bishops as a person with significant control on 1 January 2019 (2 pages) |
31 December 2018 | Termination of appointment of Gerrit Braun as a director on 31 December 2018 (1 page) |
31 December 2018 | Appointment of Mr. John Bishops as a director on 31 December 2018 (2 pages) |
31 December 2018 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
29 November 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
21 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
29 November 2017 | Confirmation statement made on 29 November 2017 with updates (3 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
14 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
13 April 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
13 April 2017 | Amended total exemption small company accounts made up to 31 December 2015 (5 pages) |
21 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
21 February 2017 | Confirmation statement made on 2 February 2017 with updates (6 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
20 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
9 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
9 June 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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3 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-03
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2 February 2016 | Resolutions
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2 February 2016 | Resolutions
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22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
24 June 2015 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
24 June 2015 | Amended total exemption small company accounts made up to 31 December 2013 (4 pages) |
31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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31 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
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28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
26 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
8 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
8 March 2012 | Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page) |
7 March 2012 | Incorporation
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7 March 2012 | Incorporation
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