London
N3 2JU
Secretary Name | Centrum Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2014(11 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 6 months (closed 07 November 2017) |
Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Director Name | Mr Robert Benjamin Gersohn |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2013(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 788 - 790 Finchley Road London NW11 7TJ |
Registered Address | Elscot House Arcadia Avenue London N3 2JU |
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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 100 other UK companies use this postal address |
1 at £1 | David Stewart Brown 100.00% Ordinary |
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Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 August 2017 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2017 | Director's details changed for Mr David Stewart Brown on 31 May 2017 (2 pages) |
7 June 2017 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 7 June 2017 (1 page) |
7 June 2017 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 7 June 2017 (1 page) |
7 June 2017 | Director's details changed for Mr David Stewart Brown on 31 May 2017 (2 pages) |
27 March 2017 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
27 March 2017 | Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 27 March 2017 (1 page) |
28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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31 May 2016 | Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-05-31
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2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
2 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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3 June 2015 | Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
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20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
20 February 2015 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
19 February 2015 | Appointment of Mr David Stewart Brown as a director on 19 February 2015 (2 pages) |
19 February 2015 | Appointment of Mr David Stewart Brown as a director on 19 February 2015 (2 pages) |
19 February 2015 | Termination of appointment of Robert Benjamin Gersohn as a director on 19 February 2015 (1 page) |
19 February 2015 | Termination of appointment of Robert Benjamin Gersohn as a director on 19 February 2015 (1 page) |
29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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29 May 2014 | Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
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8 May 2014 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
8 May 2014 | Appointment of Centrum Secretaries Limited as a secretary (2 pages) |
29 May 2013 | Incorporation
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29 May 2013 | Incorporation
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29 May 2013 | Incorporation
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