London
N21 1DG
Secretary Name | Mrs Claire Hanlon |
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Status | Closed |
Appointed | 14 March 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Uplands Way London N21 1DG |
Registered Address | 10 Uplands Way London N21 1DG |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
10 at £1 | Claire Hanlon 50.00% Ordinary B |
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10 at £1 | Jon Hanlon 50.00% Ordinary A |
Year | 2014 |
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Net Worth | £305 |
Cash | £26,460 |
Current Liabilities | £26,448 |
Latest Accounts | 30 September 2017 (6 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
20 March 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2017 | Application to strike the company off the register (3 pages) |
20 December 2017 | Application to strike the company off the register (3 pages) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
6 December 2017 | Micro company accounts made up to 30 September 2017 (2 pages) |
4 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
4 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
17 March 2017 | Confirmation statement made on 14 March 2017 with updates (6 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
9 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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15 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-15
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9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
9 November 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
21 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
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21 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-21
|
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
4 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
20 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
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20 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-20
|
10 December 2013 | Registered office address changed from 90 Fords Grove London N21 3DP England on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from 90 Fords Grove London N21 3DP England on 10 December 2013 (1 page) |
10 December 2013 | Director's details changed for Mr Jon James Hanlon on 6 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Jon James Hanlon on 6 December 2013 (2 pages) |
10 December 2013 | Director's details changed for Mr Jon James Hanlon on 6 December 2013 (2 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
20 March 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
16 April 2012 | Director's details changed for Mr Jon Hanlon on 16 April 2012 (2 pages) |
16 April 2012 | Secretary's details changed for Mrs Claire Hanlon on 14 March 2012 (1 page) |
16 April 2012 | Director's details changed for Mr Jon Hanlon on 16 April 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Jonathan James Hanlon on 14 March 2012 (2 pages) |
16 April 2012 | Director's details changed for Mr Jonathan James Hanlon on 14 March 2012 (2 pages) |
16 April 2012 | Secretary's details changed for Mrs Claire Hanlon on 14 March 2012 (1 page) |
14 March 2012 | Incorporation (30 pages) |
14 March 2012 | Registered office address changed from 15 Cedars Road London N21 3HB United Kingdom on 14 March 2012 (1 page) |
14 March 2012 | Incorporation (30 pages) |
14 March 2012 | Registered office address changed from 15 Cedars Road London N21 3HB United Kingdom on 14 March 2012 (1 page) |