London
SE10 8SP
Registered Address | Gable House 239 Regents Park Road London N3 3LF |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Georgina Salter 100.00% Ordinary |
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Year | 2014 |
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Turnover | £57,869 |
Net Worth | £1,012 |
Cash | £15,067 |
Current Liabilities | £15,855 |
Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
28 July 2021 | Final Gazette dissolved following liquidation (1 page) |
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28 April 2021 | Return of final meeting in a members' voluntary winding up (19 pages) |
11 March 2020 | Liquidators' statement of receipts and payments to 9 January 2020 (22 pages) |
28 January 2019 | Registered office address changed from Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN England to Gable House 239 Regents Park Road London N3 3LF on 28 January 2019 (2 pages) |
23 January 2019 | Declaration of solvency (5 pages) |
23 January 2019 | Appointment of a voluntary liquidator (3 pages) |
23 January 2019 | Resolutions
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4 December 2018 | Previous accounting period extended from 31 May 2018 to 30 September 2018 (1 page) |
4 December 2018 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
2 July 2018 | Confirmation statement made on 28 May 2018 with no updates (3 pages) |
28 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
3 July 2017 | Notification of Georgina Salter as a person with significant control on 6 April 2016 (2 pages) |
3 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
3 July 2017 | Confirmation statement made on 28 May 2017 with no updates (3 pages) |
3 July 2017 | Notification of Georgina Salter as a person with significant control on 6 April 2016 (2 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
4 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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4 July 2016 | Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-07-04
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11 April 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
11 April 2016 | Total exemption full accounts made up to 31 May 2015 (10 pages) |
29 January 2016 | Registered office address changed from 16 Upland Road London SE22 9GG to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 29 January 2016 (1 page) |
29 January 2016 | Registered office address changed from 16 Upland Road London SE22 9GG to Unit C Broomsleigh Business Park Worsley Bridge Road London SE26 5BN on 29 January 2016 (1 page) |
9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-12-09
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9 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
9 December 2015 | Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-12-09
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22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
11 March 2015 | Total exemption full accounts made up to 31 May 2014 (9 pages) |
11 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
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11 September 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Statement of capital following an allotment of shares on 31 March 2014
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11 September 2014 | Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-09-11
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28 May 2013 | Incorporation Statement of capital on 2013-05-28
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28 May 2013 | Incorporation Statement of capital on 2013-05-28
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