Manor Road
London
N16 5SG
Secretary Name | Mrs Deborah Grunhut |
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Status | Closed |
Appointed | 04 July 2016(2 years, 4 months after company formation) |
Appointment Duration | 5 years (closed 27 July 2021) |
Role | Company Director |
Correspondence Address | 9 Manor Parade Manor Road London N16 5SG |
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 February 2014(same day as company formation) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Registered Address | 9 Manor Parade Manor Road London N16 5SG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Woodberry Secretarial LTD 100.00% Ordinary |
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Latest Accounts | 28 February 2019 (5 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
29 July 2020 | Confirmation statement made on 3 July 2020 with no updates (3 pages) |
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28 November 2019 | Accounts for a dormant company made up to 28 February 2019 (2 pages) |
11 July 2019 | Confirmation statement made on 3 July 2019 with no updates (3 pages) |
14 November 2018 | Accounts for a dormant company made up to 28 February 2018 (2 pages) |
3 July 2018 | Confirmation statement made on 3 July 2018 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
25 November 2017 | Compulsory strike-off action has been discontinued (1 page) |
22 November 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 7 July 2017 with no updates (3 pages) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
26 September 2017 | First Gazette notice for compulsory strike-off (1 page) |
8 February 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
8 February 2017 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
11 July 2016 | Resolutions
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11 July 2016 | Resolutions
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7 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
7 July 2016 | Appointment of Mr Abraham Grunhut as a director on 4 July 2016 (2 pages) |
7 July 2016 | Registered office address changed from 4C Unity House 3-5 Accommodation Road London NW11 8ED United Kingdom to 9 Manor Parade Manor Road London N16 5SG on 7 July 2016 (1 page) |
7 July 2016 | Appointment of Mrs Deborah Grunhut as a secretary on 4 July 2016 (2 pages) |
7 July 2016 | Registered office address changed from 4C Unity House 3-5 Accommodation Road London NW11 8ED United Kingdom to 9 Manor Parade Manor Road London N16 5SG on 7 July 2016 (1 page) |
7 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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7 July 2016 | Confirmation statement made on 7 July 2016 with updates (7 pages) |
7 July 2016 | Appointment of Mrs Deborah Grunhut as a secretary on 4 July 2016 (2 pages) |
7 July 2016 | Statement of capital following an allotment of shares on 4 July 2016
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7 July 2016 | Appointment of Mr Abraham Grunhut as a director on 4 July 2016 (2 pages) |
6 July 2016 | Termination of appointment of Barbara Kahan as a director on 4 July 2016 (1 page) |
6 July 2016 | Termination of appointment of Barbara Kahan as a director on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 4C Unity House 3-5 Accommodation Road London NW11 8ED United Kingdom to 4C Unity House 3-5 Accommodation Road London NW11 8ED on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4C Unity House 3-5 Accommodation Road London NW11 8ED on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 4C Unity House 3-5 Accommodation Road London NW11 8ED on 4 July 2016 (1 page) |
4 July 2016 | Registered office address changed from 4C Unity House 3-5 Accommodation Road London NW11 8ED United Kingdom to 4C Unity House 3-5 Accommodation Road London NW11 8ED on 4 July 2016 (1 page) |
24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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24 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-24
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29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
29 October 2015 | Accounts for a dormant company made up to 28 February 2015 (3 pages) |
5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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5 March 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-03-05
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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12 February 2014 | Incorporation Statement of capital on 2014-02-12
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