103 West Heath Road West Heath Road
London
NW3 7TW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 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 | 5 Theobald Court Theobald Street Elstree Herts WD6 4RN |
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Region | East of England |
Constituency | Hertsmere |
County | Hertfordshire |
Parish | Elstree and Borehamwood |
Ward | Borehamwood Brookmeadow |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Dolly Manwani 100.00% Ordinary |
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Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
1 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 July 2017 | Application to strike the company off the register (3 pages) |
25 July 2017 | Application to strike the company off the register (3 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
17 February 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 3 September 2016 with updates (5 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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3 September 2015 | Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-03
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22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
22 April 2015 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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3 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-03
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18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-03
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27 September 2012 | Appointment of Miss Dolly Manwani as a director (2 pages) |
27 September 2012 | Appointment of Miss Dolly Manwani as a director (2 pages) |
26 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
26 September 2012 | Termination of appointment of Barbara Kahan as a director (2 pages) |
21 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2012 (1 page) |
21 September 2012 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 21 September 2012 (1 page) |
3 September 2012 | Incorporation (36 pages) |
3 September 2012 | Incorporation (36 pages) |