London
EC4M 7QS
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 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 | 10 Fleet Place London EC4M 7QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Within |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Next Accounts Due | 30 September 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 26 December 2016 (overdue) |
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12 June 2013 | Delivered on: 18 June 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
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15 January 2021 | Appointment of a voluntary liquidator (14 pages) |
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15 January 2021 | Resignation of a liquidator (3 pages) |
21 April 2020 | Liquidators' statement of receipts and payments to 15 February 2020 (23 pages) |
29 April 2019 | Liquidators' statement of receipts and payments to 15 February 2019 (22 pages) |
26 April 2018 | Liquidators' statement of receipts and payments to 15 February 2018 (20 pages) |
16 June 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (21 pages) |
16 June 2017 | Liquidators' statement of receipts and payments to 15 February 2017 (21 pages) |
9 March 2016 | Resolutions
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9 March 2016 | Resolutions
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7 March 2016 | Appointment of a voluntary liquidator (1 page) |
7 March 2016 | Appointment of a voluntary liquidator (1 page) |
2 March 2016 | Registered office address changed from 7/9 Church Road Newick Lewes East Sussex BN8 4JU to Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on 2 March 2016 (2 pages) |
2 March 2016 | Registered office address changed from 7/9 Church Road Newick Lewes East Sussex BN8 4JU to Kpmg Llp Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG on 2 March 2016 (2 pages) |
1 March 2016 | Statement of affairs with form 4.19 (6 pages) |
1 March 2016 | Statement of affairs with form 4.19 (6 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
25 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-17
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18 June 2013 | Registration of charge 083280660001 (17 pages) |
18 June 2013 | Registration of charge 083280660001 (17 pages) |
14 January 2013 | Termination of appointment of a director (2 pages) |
14 January 2013 | Termination of appointment of a director (2 pages) |
11 January 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
11 January 2013 | Appointment of Mr Abul Kashem as a director (2 pages) |
11 January 2013 | Termination of appointment of Barbara Kahan as a director (1 page) |
11 January 2013 | Appointment of Mr Abul Kashem as a director (2 pages) |
10 January 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 January 2013 (1 page) |
10 January 2013 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 10 January 2013 (1 page) |
12 December 2012 | Incorporation (36 pages) |
12 December 2012 | Incorporation (36 pages) |