London
NW4 2TB
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 February 2013(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 | 25 Wykeham Road London NW4 2TB |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Hendon |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Paul Benardout 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£25,021 |
Cash | £43,585 |
Current Liabilities | £70,061 |
Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 27 February |
24 November 2017 | Total exemption full accounts made up to 28 February 2017 (5 pages) |
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22 May 2017 | Confirmation statement made on 15 February 2017 with updates (5 pages) |
25 July 2016 | Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ England to 25 Wykeham Road London NW4 2TB on 25 July 2016 (2 pages) |
10 May 2016 | Total exemption small company accounts made up to 29 February 2016 (4 pages) |
10 May 2016 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
13 April 2016 | Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-04-13
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12 April 2016 | Statement of capital following an allotment of shares on 15 August 2014
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26 November 2015 | Previous accounting period shortened from 28 February 2015 to 27 February 2015 (1 page) |
14 May 2015 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
22 April 2015 | Compulsory strike-off action has been discontinued (1 page) |
21 April 2015 | Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-04-21
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21 April 2015 | Registered office address changed from 19 Fitzroy Square London W1T 6EQ to 4Th Floor 7/10 Chandos Street London W1G 9DQ on 21 April 2015 (1 page) |
24 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
28 March 2014 | Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
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8 April 2013 | Statement of capital following an allotment of shares on 27 February 2013
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20 February 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
18 February 2013 | Appointment of Mr Paul Benardout as a director (2 pages) |
15 February 2013 | Incorporation (36 pages) |