London
N12 8QA
Registered Address | 1 Kings Avenue Winchmore Hill London N21 3NA |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
80 at £1 | Pedro Miguel Matos Nunes 80.00% Ordinary |
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20 at £1 | Dimitra Vourla 20.00% Ordinary |
Year | 2014 |
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Net Worth | £246 |
Cash | £16,163 |
Current Liabilities | £30,876 |
Latest Accounts | 30 April 2015 (8 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
22 January 2022 | Final Gazette dissolved following liquidation (1 page) |
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22 October 2021 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
12 January 2021 | Liquidators' statement of receipts and payments to 7 November 2020 (10 pages) |
24 January 2020 | Liquidators' statement of receipts and payments to 7 November 2019 (10 pages) |
7 January 2019 | Liquidators' statement of receipts and payments to 7 November 2018 (10 pages) |
7 January 2019 | Liquidators' statement of receipts and payments to 7 November 2017 (10 pages) |
22 November 2016 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 November 2016 (2 pages) |
22 November 2016 | Registered office address changed from 1 Kings Avenue London N21 3NA United Kingdom to 1 Kings Avenue Winchmore Hill London N21 3NA on 22 November 2016 (2 pages) |
18 November 2016 | Resolutions
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18 November 2016 | Resolutions
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18 November 2016 | Appointment of a voluntary liquidator (1 page) |
18 November 2016 | Appointment of a voluntary liquidator (1 page) |
18 November 2016 | Statement of affairs with form 4.19 (6 pages) |
18 November 2016 | Statement of affairs with form 4.19 (6 pages) |
6 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
6 October 2016 | Registered office address changed from 869 High Road London N12 8QA United Kingdom to 1 Kings Avenue London N21 3NA on 6 October 2016 (1 page) |
1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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1 June 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
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29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
29 January 2016 | Total exemption small company accounts made up to 30 April 2015 (5 pages) |
19 January 2016 | Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 19 January 2016 (1 page) |
19 January 2016 | Registered office address changed from 1 Kings Avenue London N21 3NA to 869 High Road London N12 8QA on 19 January 2016 (1 page) |
19 January 2016 | Director's details changed for Mr Pedro Miguel Matos Nunes on 19 January 2016 (2 pages) |
19 January 2016 | Director's details changed for Mr Pedro Miguel Matos Nunes on 19 January 2016 (2 pages) |
29 June 2015 | Director's details changed for Mr Pedro Miguel Matos Nunes on 10 May 2014 (2 pages) |
29 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Director's details changed for Mr Pedro Miguel Matos Nunes on 8 December 2014 (2 pages) |
29 June 2015 | Director's details changed for Mr Pedro Miguel Matos Nunes on 10 May 2014 (2 pages) |
29 June 2015 | Director's details changed for Mr Pedro Miguel Matos Nunes on 8 December 2014 (2 pages) |
29 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-29
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29 June 2015 | Director's details changed for Mr Pedro Miguel Matos Nunes on 8 December 2014 (2 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
30 April 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
9 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
9 February 2015 | Previous accounting period shortened from 31 May 2014 to 30 April 2014 (1 page) |
28 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-08-28
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4 April 2014 | Registered office address changed from 19 Woodshaw Mead Royal Wootton Bassett Swindon Wiltshire SN4 8RB on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 19 Woodshaw Mead Royal Wootton Bassett Swindon Wiltshire SN4 8RB on 4 April 2014 (1 page) |
4 April 2014 | Registered office address changed from 19 Woodshaw Mead Royal Wootton Bassett Swindon Wiltshire SN4 8RB on 4 April 2014 (1 page) |
23 December 2013 | Statement of capital following an allotment of shares on 10 May 2013
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23 December 2013 | Statement of capital following an allotment of shares on 10 May 2013
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12 August 2013 | Registered office address changed from 179 Oaktree Crescent Bradley Stoke BS32 9AQ United Kingdom on 12 August 2013 (2 pages) |
12 August 2013 | Registered office address changed from 179 Oaktree Crescent Bradley Stoke BS32 9AQ United Kingdom on 12 August 2013 (2 pages) |
9 May 2013 | Incorporation
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9 May 2013 | Incorporation
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9 May 2013 | Incorporation
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