Edgware
Middlesex
HA8 8JS
Director Name | Mr Andrew Simon Davis |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Director Name | Mrs Tanya Stauber |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 January 2013(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
Registered Address | 88 Edgware Way Edgware Middlesex HA8 8JS |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Joseph Stauber 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £136 |
Cash | £569 |
Current Liabilities | £983 |
Latest Accounts | 31 January 2015 (9 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
29 January 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
9 December 2017 | Voluntary strike-off action has been suspended (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
30 October 2017 | Application to strike the company off the register (3 pages) |
30 October 2017 | Application to strike the company off the register (3 pages) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
21 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
21 February 2017 | Confirmation statement made on 3 January 2017 with updates (5 pages) |
9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
9 February 2017 | Compulsory strike-off action has been suspended (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
16 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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16 March 2016 | Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-03-16
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13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
13 November 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
30 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
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30 March 2015 | Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
26 March 2015 | Termination of appointment of Tanya Stauber as a director on 3 February 2015 (1 page) |
26 March 2015 | Termination of appointment of Tanya Stauber as a director on 3 February 2015 (1 page) |
26 March 2015 | Termination of appointment of Tanya Stauber as a director on 3 February 2015 (1 page) |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
13 October 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
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3 January 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
3 January 2013 | Appointment of Mrs Tanya Stauber as a director (2 pages) |
3 January 2013 | Incorporation (43 pages) |
3 January 2013 | Appointment of Mr Joseph Stauber as a director (2 pages) |
3 January 2013 | Appointment of Mrs Tanya Stauber as a director (2 pages) |
3 January 2013 | Termination of appointment of Andrew Davis as a director (1 page) |
3 January 2013 | Appointment of Mr Joseph Stauber as a director (2 pages) |
3 January 2013 | Incorporation (43 pages) |