Avenue Road
London
NW8 6DB
Secretary Name | Cornhill Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 15 March 2013(same day as company formation) |
Correspondence Address | 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ |
Director Name | Mrs Lubna Majeed |
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Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2013(same day as company formation) |
Role | Housewife |
Country of Residence | England |
Correspondence Address | 6 St Stephens Close Avenue Road London NW8 6DB |
Registered Address | 3 St. Stephens Close Avenue Road London NW8 6DB |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
50 at £1 | Izzat Majeed 50.00% Ordinary |
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50 at £1 | Lubna Majeed 50.00% Ordinary |
Year | 2014 |
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Turnover | £600,000 |
Gross Profit | £512,256 |
Net Worth | £8,893 |
Cash | £70,526 |
Current Liabilities | £86,633 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
14 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
19 September 2016 | Secretary's details changed for Cornhill Secretaries Limited on 14 July 2016 (1 page) |
19 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
19 September 2016 | Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW United Kingdom to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ (1 page) |
28 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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28 April 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-04-28
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8 January 2016 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (3 pages) |
8 January 2016 | Previous accounting period extended from 31 March 2015 to 30 June 2015 (3 pages) |
21 November 2015 | Termination of appointment of Lubna Majeed as a director on 12 November 2015 (2 pages) |
21 November 2015 | Termination of appointment of Lubna Majeed as a director on 12 November 2015 (2 pages) |
16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-16
|
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
22 December 2014 | Total exemption full accounts made up to 31 March 2014 (9 pages) |
17 March 2014 | Register(s) moved to registered inspection location (1 page) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
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17 March 2014 | Register inspection address has been changed (1 page) |
17 March 2014 | Register(s) moved to registered inspection location (1 page) |
17 March 2014 | Register inspection address has been changed (1 page) |
17 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
15 March 2013 | Incorporation
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15 March 2013 | Incorporation
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