London
N20 8JN
Director Name | Mr Antony David Stark |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Property Investor |
Country of Residence | United Kingdom |
Correspondence Address | 13-15 Station Road London N3 2SB |
Secretary Name | Mr Antony Stark |
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Status | Resigned |
Appointed | 05 July 2012(same day as company formation) |
Role | Company Director |
Correspondence Address | 13-15 Station Road London N3 2SB |
Registered Address | The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD |
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Region | London |
Constituency | Harrow East |
County | Greater London |
Ward | Stanmore Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | S. Gee 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,691 |
Current Liabilities | £236,610 |
Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
31 January 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 November 2022 | First Gazette notice for voluntary strike-off (1 page) |
4 November 2022 | Application to strike the company off the register (3 pages) |
3 November 2022 | Previous accounting period extended from 31 July 2022 to 31 August 2022 (1 page) |
3 November 2022 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
30 July 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
18 March 2022 | Total exemption full accounts made up to 31 July 2021 (7 pages) |
16 December 2021 | Registered office address changed from 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN to The Georgian House Park Lane 189 Stanmore Hill Stanmore HA7 3HD on 16 December 2021 (1 page) |
15 July 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
28 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
20 October 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
27 April 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
22 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
11 April 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
19 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
30 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
6 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
22 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
22 November 2016 | Micro company accounts made up to 31 July 2016 (2 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
11 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
18 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
18 April 2016 | Micro company accounts made up to 31 July 2015 (2 pages) |
20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
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20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
20 May 2015 | Registered office address changed from C/O Norman Stanley Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD to 3 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 20 May 2015 (1 page) |
30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
30 April 2015 | Micro company accounts made up to 31 July 2014 (2 pages) |
11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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11 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-11
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4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
23 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders (3 pages) |
14 November 2012 | Appointment of Mr Stephen Gee as a director (3 pages) |
14 November 2012 | Termination of appointment of Antony Stark as a secretary (2 pages) |
14 November 2012 | Registered office address changed from 13-15 Station Road London N32SB England on 14 November 2012 (2 pages) |
14 November 2012 | Registered office address changed from C/O Norman Stanleyu Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 14 November 2012 (1 page) |
14 November 2012 | Termination of appointment of Antony Stark as a director (2 pages) |
14 November 2012 | Appointment of Mr Stephen Gee as a director (3 pages) |
14 November 2012 | Registered office address changed from 13-15 Station Road London N32SB England on 14 November 2012 (2 pages) |
14 November 2012 | Termination of appointment of Antony Stark as a director (2 pages) |
14 November 2012 | Registered office address changed from C/O Norman Stanleyu Elstree House Elstree Way Borehamwood Hertfordshire WD6 1SD on 14 November 2012 (1 page) |
14 November 2012 | Termination of appointment of Antony Stark as a secretary (2 pages) |
5 July 2012 | Incorporation (25 pages) |
5 July 2012 | Incorporation (25 pages) |