London
N20 9HR
Secretary Name | Incwise Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 August 2012(same day as company formation) |
Correspondence Address | The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL |
Registered Address | 1339 High Road London N20 9HR |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Anna Mary Gough 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £19,672 |
Cash | £16,186 |
Current Liabilities | £1,200 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2016 | Director's details changed for Ms Anna Mary Gough on 15 April 2016 (2 pages) |
15 April 2016 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 15 April 2016 (1 page) |
15 April 2016 | Termination of appointment of Incwise Company Secretaries Limited as a secretary on 15 April 2016 (1 page) |
15 April 2016 | Director's details changed for Ms Anna Mary Gough on 15 April 2016 (2 pages) |
11 April 2016 | Application to strike the company off the register (3 pages) |
11 April 2016 | Application to strike the company off the register (3 pages) |
7 April 2016 | Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL England to 1339 High Road London N20 9HR on 7 April 2016 (1 page) |
7 April 2016 | Registered office address changed from The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL England to 1339 High Road London N20 9HR on 7 April 2016 (1 page) |
9 February 2016 | Director's details changed for Ms Anna Mary Gough on 9 August 2015 (2 pages) |
9 February 2016 | Director's details changed for Ms Anna Mary Gough on 9 August 2015 (2 pages) |
8 February 2016 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 8 February 2016 (1 page) |
8 February 2016 | Registered office address changed from The Alexander Suite Tytherington Park Road Macclesfield Cheshire SK10 2EL to The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 8 February 2016 (1 page) |
8 February 2016 | Director's details changed for Ms Anna Mary Gough on 1 November 2015 (2 pages) |
8 February 2016 | Secretary's details changed for Incwise Company Secretaries Limited on 1 November 2015 (1 page) |
8 February 2016 | Director's details changed for Ms Anna Mary Gough on 1 November 2015 (2 pages) |
8 February 2016 | Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB to The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 8 February 2016 (1 page) |
8 February 2016 | Secretary's details changed for Incwise Company Secretaries Limited on 1 November 2015 (1 page) |
8 February 2016 | Registered office address changed from The Alexander Suite Tytherington Park Road Macclesfield Cheshire SK10 2EL to The Alexander Suite 14 Tytherington Park Road Macclesfield Cheshire SK10 2EL on 8 February 2016 (1 page) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
16 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
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13 August 2015 | Director's details changed for Ms Anna Mary Gough on 9 August 2015 (2 pages) |
13 August 2015 | Director's details changed for Ms Anna Mary Gough on 9 August 2015 (2 pages) |
13 August 2015 | Director's details changed for Ms Anna Mary Gough on 9 August 2015 (2 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
15 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders (4 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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11 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-11
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4 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
4 October 2012 | Current accounting period shortened from 31 August 2013 to 31 March 2013 (1 page) |
31 August 2012 | Incorporation
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31 August 2012 | Incorporation
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