Spring Villa Road
Edgware
Middlesex
HA8 7EB
Secretary Name | Ms Gabriela Nanez Ramirez |
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Status | Closed |
Appointed | 26 June 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Secretary Name | Ms Gabriela Nanes Ramirez |
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Status | Closed |
Appointed | 21 September 2012(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 9 months (closed 15 July 2014) |
Role | Company Director |
Correspondence Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 June 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove, North Finchley London N12 0DR |
Registered Address | Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | Andres Chang 50.00% Ordinary A |
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1 at £1 | Gabriela Nanez Ramirez 50.00% Ordinary B |
Year | 2014 |
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Net Worth | £24,141 |
Cash | £33,237 |
Current Liabilities | £25,679 |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | Application to strike the company off the register (3 pages) |
25 March 2014 | Application to strike the company off the register (3 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
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1 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
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3 October 2012 | Appointment of Ms Gabriela Nanes Ramirez as a secretary (1 page) |
3 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
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3 October 2012 | Appointment of Ms Gabriela Nanes Ramirez as a secretary (1 page) |
3 October 2012 | Statement of capital following an allotment of shares on 21 September 2012
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12 September 2012 | Appointment of Ms Gabriela Nanez Ramirez as a secretary (1 page) |
12 September 2012 | Appointment of Ms Gabriela Nanez Ramirez as a secretary (1 page) |
3 August 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 August 2012 (1 page) |
3 August 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 August 2012 (1 page) |
2 August 2012 | Appointment of Mr Andres Eloy Blanco Chang as a director (2 pages) |
2 August 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
2 August 2012 | Termination of appointment of Barbara Kahan as a director (1 page) |
2 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
2 August 2012 | Current accounting period shortened from 30 June 2013 to 31 March 2013 (1 page) |
2 August 2012 | Appointment of Mr Andres Eloy Blanco Chang as a director (2 pages) |
26 June 2012 | Incorporation
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26 June 2012 | Incorporation
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26 June 2012 | Incorporation
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