Company NameFriends (Stanmore) Limited
Company StatusDissolved
Company Number08023352
CategoryPrivate Limited Company
Incorporation Date10 April 2012(12 years ago)
Dissolution Date29 December 2016 (7 years, 4 months ago)

Business Activity

Section SOther service activities
SIC 9302Hairdressing & other beauty treatment
SIC 96020Hairdressing and other beauty treatment

Directors

Director NameLarry Selvyn Sands
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address12 Florida Close
Bushey Heath
Hertfordshire
WD23 1ET
Director NameMrs Roberta Diane Sands
Date of BirthApril 1948 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2012(same day as company formation)
RoleHairdresser
Country of ResidenceUnited Kingdom
Correspondence Address12 Florida Close
Bushey Heath
Hertfordshire
WD23 1ET
Director NameGraham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Location

Registered Address37 Sun Street
London
EC2M 2PL
RegionLondon
ConstituencyHackney South and Shoreditch
CountyGreater London
WardHoxton East & Shoreditch
Built Up AreaGreater London

Financials

Year2013
Net Worth£2,690
Cash£844
Current Liabilities£65,315

Accounts

Latest Accounts30 April 2013 (11 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

29 December 2016Final Gazette dissolved following liquidation (1 page)
29 September 2016Return of final meeting in a creditors' voluntary winding up (16 pages)
30 June 2016Liquidators' statement of receipts and payments to 26 April 2016 (15 pages)
12 June 2015Statement of affairs with form 4.19 (6 pages)
12 May 2015Registered office address changed from 6th Floor Charles House 108-110 Finchley Road London NW3 5JJ to 37 Sun Street London EC2M 2PL on 12 May 2015 (2 pages)
11 May 2015Appointment of a voluntary liquidator (1 page)
5 May 2015First Gazette notice for compulsory strike-off (1 page)
30 June 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-06-30
  • GBP 2
(4 pages)
17 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 May 2013Annual return made up to 10 April 2013 with a full list of shareholders (4 pages)
23 April 2012Appointment of Larry Selvyn Sands as a director (3 pages)
23 April 2012Appointment of Roberta Diane Sands as a director (3 pages)
13 April 2012Termination of appointment of Graham Cowan as a director (1 page)
12 April 2012Termination of appointment of Graham Cowan as a director (1 page)
10 April 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)