Whetstone
London
N20 9BH
Director Name | Mr Graham Cowan |
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Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Director Name | Miss Claire Jane Magee |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mrs Watcharee Magee |
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Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 11 September 2013(3 weeks, 1 day after company formation) |
Appointment Duration | 11 months (resigned 10 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Director Name | Mr Michael George David Magee |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 August 2014(11 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 4 months (resigned 21 December 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
Telephone | 020 83477977 |
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Telephone region | London |
Registered Address | Turnberry House 1404-1410 High Road Whetstone London N20 9BH |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Oakleigh |
Built Up Area | Greater London |
1 at £1 | Michael George David Magee 50.00% Ordinary |
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1 at £1 | Watcharee Magee 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£11,793 |
Cash | £1 |
Current Liabilities | £13,804 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 January 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
19 May 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
22 December 2015 | Termination of appointment of Michael George David Magee as a director on 21 December 2015 (1 page) |
22 December 2015 | Termination of appointment of Michael George David Magee as a director on 21 December 2015 (1 page) |
11 October 2015 | Appointment of Mrs Watcharee Magee as a director on 9 October 2015 (2 pages) |
11 October 2015 | Appointment of Mrs Watcharee Magee as a director on 9 October 2015 (2 pages) |
11 October 2015 | Appointment of Mrs Watcharee Magee as a director on 9 October 2015 (2 pages) |
13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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13 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-13
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15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
15 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
10 February 2015 | Statement of capital following an allotment of shares on 1 February 2015
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10 February 2015 | Statement of capital following an allotment of shares on 1 February 2015
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10 February 2015 | Statement of capital following an allotment of shares on 1 February 2015
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27 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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27 October 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-10-27
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12 August 2014 | Termination of appointment of Watcharee Magee as a director on 10 August 2014 (1 page) |
12 August 2014 | Termination of appointment of Watcharee Magee as a director on 10 August 2014 (1 page) |
12 August 2014 | Termination of appointment of Claire Jane Magee as a director on 10 August 2014 (1 page) |
12 August 2014 | Appointment of Mr Michael George David Magee as a director on 10 August 2014 (2 pages) |
12 August 2014 | Appointment of Mr Michael George David Magee as a director on 10 August 2014 (2 pages) |
12 August 2014 | Termination of appointment of Claire Jane Magee as a director on 10 August 2014 (1 page) |
11 September 2013 | Appointment of Mrs Watcharee Magee as a director (2 pages) |
11 September 2013 | Appointment of Mrs Watcharee Magee as a director (2 pages) |
21 August 2013 | Termination of appointment of Watcharee Magee as a director (1 page) |
21 August 2013 | Appointment of Miss Claire Jane Magee as a director (2 pages) |
21 August 2013 | Appointment of Miss Claire Jane Magee as a director (2 pages) |
21 August 2013 | Termination of appointment of Watcharee Magee as a director (1 page) |
20 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
20 August 2013 | Appointment of Mrs Watcharee Magee as a director (2 pages) |
20 August 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
20 August 2013 | Appointment of Mrs Watcharee Magee as a director (2 pages) |
20 August 2013 | Incorporation Statement of capital on 2013-08-20
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20 August 2013 | Incorporation Statement of capital on 2013-08-20
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