28 Arcadia Avenue
London
N3 2FG
Director Name | Mrs Barbara Kahan |
---|---|
Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Secretary Name | Ta Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 25 November 2013(same day as company formation) |
Correspondence Address | 13 Station Road Finchley London N3 2SB |
Registered Address | 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG |
---|---|
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 | Mrs Adele Rees 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£32,601 |
Cash | £656 |
Current Liabilities | £51,975 |
Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
10 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
12 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
12 March 2015 | Registered office address changed from 13 Station Road London N3 2SB to 1St Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 12 March 2015 (1 page) |
5 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
5 February 2015 | Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2015-02-05
|
14 February 2014 | Termination of appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
14 February 2014 | Termination of appointment of Ta Company Secretaries Limited as a secretary (2 pages) |
9 January 2014 | Appointment of Ta Company Secretaries Limited as a secretary (4 pages) |
9 January 2014 | Appointment of Ta Company Secretaries Limited as a secretary (4 pages) |
9 January 2014 | Appointment of Adele Rees as a director (3 pages) |
9 January 2014 | Appointment of Adele Rees as a director (3 pages) |
8 January 2014 | Statement of capital following an allotment of shares on 25 November 2013
|
8 January 2014 | Statement of capital following an allotment of shares on 25 November 2013
|
27 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
27 November 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
25 November 2013 | Incorporation (36 pages) |
25 November 2013 | Incorporation (36 pages) |