Banstead
Surrey
SM7 2JY
Secretary Name | Aine Ringrose |
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Nationality | British |
Status | Closed |
Appointed | 09 May 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 93 Commonfield Road Banstead Surrey SM7 2JY |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 May 2012(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 3rd Floor 4 The Exchange Brent Cross Gardens London NW4 3RJ |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | West Hendon |
Built Up Area | Greater London |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (3 pages) |
22 December 2016 | Application to strike the company off the register (3 pages) |
20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
20 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
19 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
19 May 2016 | Accounts for a dormant company made up to 31 March 2016 (7 pages) |
4 May 2016 | Secretary's details changed for Aine Ringrose on 1 March 2016 (1 page) |
4 May 2016 | Secretary's details changed for Aine Ringrose on 1 March 2016 (1 page) |
3 May 2016 | Director's details changed for Nicholas Wirth on 1 March 2016 (2 pages) |
3 May 2016 | Director's details changed for Nicholas Wirth on 1 March 2016 (2 pages) |
20 August 2015 | Secretary's details changed for Aine Ringrose on 1 July 2015 (1 page) |
20 August 2015 | Secretary's details changed for Aine Ringrose on 1 July 2015 (1 page) |
20 August 2015 | Secretary's details changed for Aine Ringrose on 1 July 2015 (1 page) |
19 August 2015 | Director's details changed for Nicholas Wirth on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Nicholas Wirth on 1 July 2015 (2 pages) |
19 August 2015 | Director's details changed for Nicholas Wirth on 1 July 2015 (2 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
14 July 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
11 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
28 August 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
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13 May 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
26 June 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
29 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (4 pages) |
18 December 2012 | Registered office address changed from Marlborough House 179-189 Finchley Road London NW3 6LB United Kingdom on 18 December 2012 (2 pages) |
18 December 2012 | Registered office address changed from Marlborough House 179-189 Finchley Road London NW3 6LB United Kingdom on 18 December 2012 (2 pages) |
27 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
27 June 2012 | Appointment of Nicholas Wirth as a director (3 pages) |
27 June 2012 | Appointment of Aine Ringrose as a secretary (3 pages) |
27 June 2012 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
27 June 2012 | Appointment of Aine Ringrose as a secretary (3 pages) |
27 June 2012 | Appointment of Nicholas Wirth as a director (3 pages) |
14 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
14 May 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
9 May 2012 | Incorporation (36 pages) |
9 May 2012 | Incorporation (36 pages) |