310 Friern Barnet Lane
Whetstone
London
N20 0YZ
Director Name | Mr Stuart Mason |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
Secretary Name | Agnieszka Kopp |
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Status | Resigned |
Appointed | 22 March 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Brunswick Avenue London N11 1HR |
Registered Address | 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
34 at £1 | Stuart Mason 34.00% Ordinary |
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33 at £1 | Agnieszka Kopp 33.00% Ordinary |
33 at £1 | Daniel Paul Smith 33.00% Ordinary |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
23 June 2014 | Annual return made up to 22 March 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
19 July 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (3 pages) |
19 July 2013 | Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH England on 19 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Agnieszka Kopp on 8 July 2013 (3 pages) |
19 July 2013 | Termination of appointment of Agnieszka Kopp as a secretary (2 pages) |
19 July 2013 | Registered office address changed from Abbott House 14a Hale Road Farnham Surrey GU9 9QH England on 19 July 2013 (2 pages) |
19 July 2013 | Director's details changed for Stuart Mason on 8 July 2013 (3 pages) |
19 July 2013 | Current accounting period extended from 31 March 2014 to 31 August 2014 (3 pages) |
19 July 2013 | Director's details changed for Stuart Mason on 8 July 2013 (3 pages) |
19 July 2013 | Director's details changed for Agnieszka Kopp on 8 July 2013 (3 pages) |
19 July 2013 | Termination of appointment of Agnieszka Kopp as a secretary (2 pages) |
22 March 2013 | Incorporation (38 pages) |
22 March 2013 | Incorporation (38 pages) |